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ADVANCED HEATING SOLUTIONS SCOTLAND LIMITED

Company number SC641138

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Mr Steven Andrew Watt on 9 September 2022	View PDF Director's details changed for Mr Steven Andrew Watt on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mrs Rosalind Ann Watt on 9 September 2022	View PDF Director's details changed for Mrs Rosalind Ann Watt on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC04	Change of details for Mr Steven Andrew Watt as a person with significant control on 9 September 2022	View PDF Change of details for Mr Steven Andrew Watt as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC04	Change of details for Mrs Rosalind Ann Watt as a person with significant control on 9 September 2022	View PDF Change of details for Mrs Rosalind Ann Watt as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AD01	Registered office address changed from 3 Chaise Road Bridge of Earn Perth PH2 9DZ Scotland to Clydesdale Bank Buildings King Street Castle Douglas DG7 1AF on 26 April 2021	View PDF Registered office address changed from 3 Chaise Road Bridge of Earn Perth PH2 9DZ Scotland to Clydesdale Bank Buildings King Street Castle Douglas DG7 1AF on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC04	Change of details for Mr Steven Andrew Watt as a person with significant control on 29 March 2021	View PDF Change of details for Mr Steven Andrew Watt as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from 8 Hermitage Drive Dumfries DG2 7QF United Kingdom to 3 Chaise Road Bridge of Earn Perth PH2 9DZ on 29 March 2021	View PDF Registered office address changed from 8 Hermitage Drive Dumfries DG2 7QF United Kingdom to 3 Chaise Road Bridge of Earn Perth PH2 9DZ on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CH01	Director's details changed for Mr Steven Andrew Watt on 29 March 2021	View PDF Director's details changed for Mr Steven Andrew Watt on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mrs Rosalind Ann Watt as a person with significant control on 29 March 2021	View PDF Change of details for Mrs Rosalind Ann Watt as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mrs Rosalind Ann Watt on 29 March 2021	View PDF Director's details changed for Mrs Rosalind Ann Watt on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-10 GBP 100 - link opens in a new window - 26 pages (26 pages)

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ADVANCED HEATING SOLUTIONS SCOTLAND LIMITED

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