Heat Containment Industries Limited in Edinburgh MIDLOTHIAN

Heat Containment Industries Limited MIDLOTHIAN

Heat Containment Industries started in year 2003 as Private Limited Company with registration number SC251896. The Heat Containment Industries company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in Midlothian at 50 Lothian Road. Postal code: EH3 9WJ. Since 20th August 2003 Heat Containment Industries Limited is no longer carrying the name Lothian Fifty (992).

Heat Containment Industries Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC251896
Date of Incorporation	Fri, 27th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (258 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Philip B.

Position: Director

Appointed: 01 June 2005

Christopher W.

Position: Director

Appointed: 01 June 2005

Burness Llp

Position: Corporate Secretary

Appointed: 01 August 2004

Paul H.

Position: Director

Appointed: 15 July 2003

Neale P.

Position: Director

Appointed: 15 July 2003

Geoffrey B.

Position: Director

Appointed: 15 July 2003

John C.

Position: Director

Appointed: 15 July 2003

Resigned: 31 March 2005

Russell W.

Position: Director

Appointed: 15 July 2003

Resigned: 31 December 2018

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 15 July 2003

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 01 August 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Dsf Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dsf Holdings Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc239681
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Fifty (992)	August 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 16th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 16th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 17th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 7th, December 2021	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 31st December 2020 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 21st, February 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2018 filed on: 3rd, January 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
CH01	On 6th April 2016 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 18th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 21st, June 2016	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 9th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 29th, June 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 29th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 17th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2014 filed on: 27th, June 2014	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 5th, November 2013	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2nd August 2013 filed on: 5th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2013 filed on: 27th, June 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 17th, January 2013	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 30th November 2012 filed on: 4th, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2012 filed on: 27th, June 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 10th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2011 filed on: 27th, June 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 10th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2010 filed on: 28th, June 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 8th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 11th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 11th, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 11th, December 2006	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 10th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 10th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (9 pages)
288a	On 2nd June 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On 2nd June 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On 2nd June 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On 2nd June 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288b	On 6th April 2005 Director resigned filed on: 6th, April 2005	officers	Free Download (1 page)
288b	On 6th April 2005 Director resigned filed on: 6th, April 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (2 pages)
288b	On 1st September 2004 Secretary resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288a	On 1st September 2004 New secretary appointed filed on: 1st, September 2004	officers	Free Download (1 page)
288b	On 1st September 2004 Secretary resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288a	On 1st September 2004 New secretary appointed filed on: 1st, September 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 1st, April 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, April 2004	officers	Free Download (1 page)
CERTNM	Company name changed lothian fifty (992)certificate issued on 20/08/03 filed on: 20th, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed lothian fifty (992)certificate issued on 20/08/03 filed on: 20th, August 2003	change of name	Free Download (2 pages)
288a	On 8th August 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 8th August 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
288a	On 24th July 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
288b	On 17th July 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On 17th July 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 27th, June 2003	incorporation	Free Download (22 pages)

Heat Containment Industries Limited MIDLOTHIAN

Heat Containment Industries Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Christopher W.

Burness Llp

Paul H.

Neale P.

Geoffrey B.

John C.

Russell W.

Burness (directors) Limited

Burness Solicitors

People with significant control

Company previous names

Company filings

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