R MCPAKE HEATING INSTALLATIONS LTD

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DateDescription
23/05/2523 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-23

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26/04/2426 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-26

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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18/09/2318 September 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-09-18

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 30/11/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/05/196 May 2019 REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 30/11/17 TOTAL EXEMPTION FULL

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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26/11/1626 November 2016 DIRECTOR APPOINTED MR RAYMOND MCPAKE

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10/11/1610 November 2016 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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07/11/167 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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