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Company Information for

JAMES HAY HEAT (SCOTLAND) LTD.

ASM RECOVERY LIMITED, GLENHEAD HOUSE, STIRLING, FK8 3LE,
Company Registration Number
SC236226
Private Limited Company
Liquidation

Company Overview

About James Hay Heat (scotland) Ltd.
JAMES HAY HEAT (SCOTLAND) LTD. was founded on 2002-09-02 and has its registered office in Stirling. The organisation's status is listed as "Liquidation". James Hay Heat (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JAMES HAY HEAT (SCOTLAND) LTD.
 
Legal Registered Office
ASM RECOVERY LIMITED
GLENHEAD HOUSE
STIRLING
FK8 3LE
Other companies in FK8
 
Filing Information
Company Number SC236226
Company ID Number SC236226
Date formed 2002-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 02/09/2011
Return next due 30/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HAY HEAT (SCOTLAND) LTD.
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Company Officers of JAMES HAY HEAT (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
JAMES LESLIE BAIN
Company Secretary 2004-07-01
ANNE HAY
Director 2002-09-16
JAMES HAY
Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HAMILTON NORTON
Company Secretary 2002-09-16 2004-07-01
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2002-09-02 2002-09-02
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2002-09-02 2002-09-02
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2002-09-02 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE BAIN DECOR8 SCOTLAND LTD. Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
JAMES LESLIE BAIN REACHWILL LTD. Company Secretary 2007-04-16 CURRENT 2007-04-16 Active
JAMES LESLIE BAIN MAGNATE PROPERTY LTD. Company Secretary 2007-02-19 CURRENT 2007-01-30 Active
JAMES LESLIE BAIN 1A GLADSTONE PLACE LTD. Company Secretary 2003-03-21 CURRENT 2003-03-20 Active
JAMES LESLIE BAIN EXECUTIVE GOLF & LEISURE LIMITED Company Secretary 1996-09-03 CURRENT 1996-04-17 Active
JAMES HAY JH HEAT SERVICES LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SILVERCRAIGS 144 BANNOCKBURN ROAD STIRLING FK7 0EW
2012-08-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-08-204.2(Scot)NOTICE OF WINDING UP ORDER
2012-03-19AP01DIRECTOR APPOINTED MR JAMES HAY
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-12LATEST SOC12/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-12AR0102/09/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0102/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HAY / 14/08/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BAIN / 03/03/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-02-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-03363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-13363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-25363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-09225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/03
2003-09-06363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288bDIRECTOR RESIGNED
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to JAMES HAY HEAT (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-08-31
Petitions to Wind Up (Companies)2012-07-27
Fines / Sanctions
No fines or sanctions have been issued against JAMES HAY HEAT (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES HAY HEAT (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of JAMES HAY HEAT (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES HAY HEAT (SCOTLAND) LTD.
Trademarks
We have not found any records of JAMES HAY HEAT (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES HAY HEAT (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as JAMES HAY HEAT (SCOTLAND) LTD. are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where JAMES HAY HEAT (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyJAMES HAY HEAT (SCOTLAND) LTD.Event Date2012-08-31
Company Number: SC236226 Registered Office and Trading Address: Silvercraigs, 144 Bannockburn Road, Stirling FK7 0EW. I, Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE, hereby give notice that I was appointed Interim Liquidator of James Hay Heat (Scotland) Ltd by Interlocutor of the Sheriff at Stirling on 7 August 2012. Notice is hereby given pursuant to section 138 of the Insolvency Act 1986, and Rule 4.12 of The Insolvency (Scotland) Rules 1986, that the first meeting of Creditors of the above company will be held within the McKeown Suite, Stirling Enterprise Park, Stirling FK7 7RP, on 17 September 2012, at 11.00 am, for the purposes of choosing a Liquidator and determining whether to establish a liquidation committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 19 July 2012. Proxies may also be lodged with me at the meeting or before the meeting at my office. Penny McCoull , Interim Liquidator 29 August 2012.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyJAMES HAY HEAT (SCOTLAND) LTD.Event Date2012-07-27
On 19 July 2012, a petition was presented to Stirling Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that James Hay Heat (Scotland) Ltd., Silvercraigs, 144 Bannockburn Road, Stirling FK7 0EW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stirling Sheriff Court, Viewfield Place, Stirling, within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1050290/ARG
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES HAY HEAT (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES HAY HEAT (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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