DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1318 December 2013 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 16/08/1316 August 2013 | FIRST GAZETTE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/05/1230 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1114 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 19/04/2010 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 01/06/111 June 2011 | SECRETARY APPOINTED WILLIAM JOHN AIKEN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST-BROWN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED WILLIAM JOHN AIKEN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENCER |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DAVID PIKE |
| 27/10/1027 October 2010 | ARTICLES OF ASSOCIATION |
| 23/09/1023 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED RAYMOND SPENCER |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED THOMAS ALEXANDER THORP |
| 21/05/1021 May 2010 | 18/04/10 NO CHANGES |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM SUITE 404 151 WEST GEORGE STREET GLASGOW G2 2JJ |
| 07/09/097 September 2009 | SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG MCNEIL |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR STUART PARRIN |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARE |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIES |
| 03/09/093 September 2009 | DIRECTOR APPOINTED ALAN WILSON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MOORE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED RICHARD CLARE |
| 09/05/089 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CAMBRIDGE HOUSE 8 CAMBRIDGE STREET GLASGOW G2 3DZ |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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