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LUNA HEATING SERVICES LTD

Company number SC652336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 CH01 Director's details changed for Mr John Beveridge on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr John Beveridge as a person with significant control on 10 November 2020
29 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
06 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
26 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
26 Jan 2020 AP01 Appointment of Mr John Beveridge as a director on 26 January 2020
26 Jan 2020 PSC01 Notification of John Beveridge as a person with significant control on 26 January 2020
26 Jan 2020 PSC07 Cessation of Codir Limited as a person with significant control on 26 January 2020
22 Jan 2020 TM01 Termination of appointment of Cosec Limited as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 22 January 2020
22 Jan 2020 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 22 January 2020
22 Jan 2020 TM02 Termination of appointment of Cosec Limited as a secretary on 22 January 2020
22 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-22
  • GBP 1