Liquidation
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 Name | |
---|---|
JAMES HAY HEAT (SCOTLAND) LTD. | |
Legal Registered Office | |
ASM RECOVERY LIMITED GLENHEAD HOUSE STIRLING FK8 3LE Other companies in FK8 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES LESLIE BAIN |
||
ANNE HAY |
||
JAMES HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH HAMILTON NORTON |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECOR8 SCOTLAND LTD. | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
REACHWILL LTD. | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
MAGNATE PROPERTY LTD. | Company Secretary | 2007-02-19 | CURRENT | 2007-01-30 | Active | |
1A GLADSTONE PLACE LTD. | Company Secretary | 2003-03-21 | CURRENT | 2003-03-20 | Active | |
EXECUTIVE GOLF & LEISURE LIMITED | Company Secretary | 1996-09-03 | CURRENT | 1996-04-17 | Active | |
JH HEAT SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SILVERCRAIGS 144 BANNOCKBURN ROAD STIRLING FK7 0EW | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AP01 | DIRECTOR APPOINTED MR JAMES HAY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HAY / 14/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BAIN / 03/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-08-31 |
Petitions to Wind Up (Companies) | 2012-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as JAMES HAY HEAT (SCOTLAND) LTD. are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | JAMES HAY HEAT (SCOTLAND) LTD. | Event Date | 2012-08-31 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | JAMES HAY HEAT (SCOTLAND) LTD. | Event Date | 2012-07-27 |
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 | |||
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. |