Heat 212 Limited in Farr INVERNESS

Heat 212 Limited INVERNESS

Heat 212 Limited was formally closed on 2021-09-14. Heat 212 was a private limited company that could have been found at Gask House, Farr, Inverness, IV2 6XG, SCOTLAND. Its net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company amounted to 1862 pounds. The company (incorporated on 2004-09-27) was run by 2 directors and 1 secretary.
Director Maurice F. who was appointed on 27 September 2004.
Director Christopher L. who was appointed on 27 September 2004.
Moving on to the secretaries, we can name: Christopher L. appointed on 12 March 2011.

The company was officially categorised as "information technology consultancy activities" (62020). The latest confirmation statement was sent on 2020-09-27 and last time the annual accounts were sent was on 30 September 2020. 2015-09-27 was the date of the last annual return.

Heat 212 Limited Address / Contact

Office Address	Gask House
Office Address2	Farr
Town	Inverness
Post code	IV2 6XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC273907
Date of Incorporation	Mon, 27th Sep 2004
Date of Dissolution	Tue, 14th Sep 2021
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Mon, 11th Oct 2021
Last confirmation statement dated	Sun, 27th Sep 2020

Company staff

Christopher L.

Position: Secretary

Appointed: 12 March 2011

Maurice F.

Position: Director

Appointed: 27 September 2004

Christopher L.

Position: Director

Appointed: 27 September 2004

Maurice F.

Position: Secretary

Appointed: 27 September 2004

Resigned: 27 September 2004

Joanna F.

Position: Secretary

Appointed: 27 September 2004

Resigned: 15 February 2011

People with significant control

Christopher L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Current Assets	75 651	71 496	67 074
Net Assets Liabilities		63 723	59 415	58 776	45 412	24 078
Cash Bank In Hand	75 566	61 821
Debtors	85	9 675
Net Assets Liabilities Including Pension Asset Liability	66 680	63 504
Tangible Fixed Assets	1 862	1 095

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	66 580	63 404

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 072	4 672
Creditors		4 796	-4 997	-4 128	-231
Fixed Assets		1 095	1 751
Net Current Assets Liabilities	65 190	62 628	62 336	58 484	45 644	24 903
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		87	259
Total Assets Less Current Liabilities	67 052	63 723	64 087	59 576	46 237	24 903
Average Number Employees During Period						1
Capital Employed	66 680	63 504
Creditors Due Within One Year	10 461	8 868
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	372	219
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 940	4 940
Tangible Fixed Assets Depreciation	3 078	3 845
Tangible Fixed Assets Depreciation Charged In Period		767

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, September 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, September 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, June 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, June 2021	dissolution	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-27 filed on: 11th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AD01	New registered office address Gask House Farr Inverness IV2 6XG. Change occurred on 2019-11-18. Company's previous address: Hillisde Dalcross Inverness IV2 7JJ Scotland. filed on: 18th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AD01	New registered office address Hillisde Dalcross Inverness IV2 7JJ. Change occurred on 2019-02-11. Company's previous address: 6 Lawhead Steading East Linton East Lothian EH40 3DT. filed on: 11th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-27 filed on: 30th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 5th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-27 filed on: 1st, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-27 filed on: 8th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 18th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 10th, November 2014	annual return	Free Download (5 pages)
CH01	On 2014-04-01 director's details were changed filed on: 10th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 11/2 Fountain Close 22 High Street Edinburgh EH1 1TF on 2014-03-10 filed on: 10th, March 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 6th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2011-10-04 filed on: 4th, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AP03	Appointment (date: 2011-03-12) of a secretary filed on: 12th, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 10th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-27 director's details were changed filed on: 10th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 10th, May 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-13 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-27 filed on: 13th, October 2009	annual return	Free Download (4 pages)
CH03	On 2009-10-13 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 3rd, July 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
288a	On 2004-10-12 New secretary appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-12 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-12 New secretary appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-12 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (33 pages)

Heat 212 Limited INVERNESS

Heat 212 Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Maurice F.

Christopher L.

Maurice F.

Joanna F.

People with significant control

Annual reports financial information

Company filings

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