Dissolved
Dissolved 2014-04-25
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Home > Scotland > DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
Company Information for DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
EDINBURGH, UNITED KINGDOM, EH1,
|
Company Registration Number
 SC321455 Private Limited Company
Dissolved 2014-04-25 |
Company Overview
About Docherty Heat And Energy Distributor Ltd.
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. was founded on 2007-04-18 and had its registered office in Edinburgh. The company was dissolved on the 2014-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. | |
| Legal Registered Office | |
| EDINBURGH UNITED KINGDOM | |
Filing Information
| Company Number | SC321455 | |
|---|---|---|
| Date formed | 2007-04-18 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 21:46:14 |
| Companies House |
|
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Company Officers of DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN AIKEN |
||
WILLIAM JOHN AIKEN |
||
THOMAS ALEXANDER THORP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN WILSON |
Director | ||
FORESIGHT FUND MANAGERS LIMITED |
Company Secretary | ||
DAVID HURST-BROWN |
Director | ||
RAYMOND JOHN SPENCER |
Director | ||
DAVID PIKE |
Director | ||
RICHARD JEREMY CLARE |
Director | ||
HOWARD JAMES DAVIES |
Director | ||
STUART PARRIN |
Director | ||
CRAIG MCNEIL |
Company Secretary | ||
BRIAN MOORE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLDWIDE WHITCHURCH WEEKEND LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2016-12-06 | |
| TOGETHER GREEN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-31 | |
| TITANIUM INSTALLATIONS LIMITED | Director | 2014-11-14 | CURRENT | 2012-08-01 | Dissolved 2017-04-09 | |
| PROCESS TECHNOLOGIES LIMITED | Director | 2014-11-14 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
| AD GENERATION 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-08-07 | Dissolved 2017-12-19 | |
| JENSON GREEN SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2015-08-18 | |
| HVAR SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
| SPLIT SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
| LICHFIELD INFRASTRUCTURE 9 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
| SALISBURY INFRASTRUCTURE 1 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
| HEREFORD INFRASTRUCTURE 8 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
| LEISURE EFFICIENCY IV LIMITED | Director | 2014-05-07 | CURRENT | 2012-07-11 | Dissolved 2014-09-09 | |
| SHOTCLIP LIMITED | Director | 2014-04-03 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
| LEISURE EFFICIENCY III LIMITED | Director | 2013-06-12 | CURRENT | 2012-07-11 | Dissolved 2014-07-08 | |
| CARLISLE INFRASTRUCTURE 11 LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-12 | Dissolved 2014-08-26 | |
| EXETER INFRASTRUCTURE 7 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
| ELY INFRASTRUCTURE 6 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
| TELESTO SOLAR LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-04-29 | |
| GREENERSITE LIMITED | Director | 2012-10-30 | CURRENT | 2008-02-29 | Active | |
| WORCESTER INFRASTRUCTURE 10 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
| BATH INFRASTRUCTURE 14 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
| LEISURE EFFICIENCY II LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-08 | |
| WHOLESALE EFFICIENCY II LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-08 | |
| WITHION POWER LIMITED | Director | 2011-05-13 | CURRENT | 2007-04-13 | Dissolved 2015-07-29 | |
| BOYLE ELECTRICAL GENERATION LTD. | Director | 2011-05-13 | CURRENT | 2007-04-13 | Dissolved 2015-10-09 | |
| FD PROVISION LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2016-02-23 | |
| FORESIGHT SMT LIMITED | Director | 2015-01-16 | CURRENT | 2004-08-12 | Dissolved 2017-09-05 | |
| THE SKILLS GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2010-02-16 | Dissolved 2017-03-22 | |
| ABACUS WOOD BRIDGEND LIMITED | Director | 2011-12-31 | CURRENT | 2006-08-30 | Dissolved 2017-06-07 | |
| SILVIGEN LIMITED | Director | 2011-03-24 | CURRENT | 2005-08-18 | Dissolved 2014-05-19 | |
| ABACUS WOOD LIMITED | Director | 2011-03-01 | CURRENT | 2007-12-18 | Dissolved 2017-04-06 | |
| WITHION POWER LIMITED | Director | 2010-06-04 | CURRENT | 2007-04-13 | Dissolved 2015-07-29 | |
| BOYLE ELECTRICAL GENERATION LTD. | Director | 2010-06-04 | CURRENT | 2007-04-13 | Dissolved 2015-10-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 27500 | |
| AR01 | 18/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 19/04/2010 | |
| AP03 | SECRETARY APPOINTED WILLIAM JOHN AIKEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED | |
| AP01 | DIRECTOR APPOINTED WILLIAM JOHN AIKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENCER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST-BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE | |
| AP01 | DIRECTOR APPOINTED DAVID PIKE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | CONSENT TO AUTH RESOLUTIONS 24/08/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED RAYMOND SPENCER | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER THORP | |
| AR01 | 18/04/10 NO CHANGES | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM SUITE 404 151 WEST GEORGE STREET GLASGOW G2 2JJ | |
| 288a | SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CRAIG MCNEIL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART PARRIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIES | |
| 288a | DIRECTOR APPOINTED ALAN WILSON | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED RICHARD CLARE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MOORE | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 05/12/07 GBP SI 27498@1=27498 GBP IC 1/27499 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CAMBRIDGE HOUSE 8 CAMBRIDGE STREET GLASGOW G2 3DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 20,670 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 27,500 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,237 |
| Current Assets | 2011-10-01 | £ 1,316 |
| Debtors | 2011-10-01 | £ 79 |
| Shareholder Funds | 2011-10-01 | £ 19,354 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
Income
Government Income
We have not found government income sources for DOCHERTY HEAT AND ENERGY DISTRIBUTOR 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 (74990 - Non-trading company) as DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DOCHERTY HEAT AND ENERGY DISTRIBUTOR 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. | Event Date | 2013-08-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCHERTY HEAT AND ENERGY DISTRIBUTOR 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 DOCHERTY HEAT AND ENERGY DISTRIBUTOR 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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