BIOMASS HEAT SOLUTIONS LTD. - BROXBURN


Company Profile Company Filings

Overview

BIOMASS HEAT SOLUTIONS LTD. is a Private Limited Company from BROXBURN and has the status: Dissolved - no longer trading.
BIOMASS HEAT SOLUTIONS LTD. was incorporated 12 years ago on 23/01/2012 and has the registered number: SC415242. The accounts status is TOTAL EXEMPTION FULL.

BIOMASS HEAT SOLUTIONS LTD. - BROXBURN

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

ABERCORN SCHOOL
BROXBURN
WEST LOTHIAN
EH52 6PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2021 06/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS FRATER Feb 1951 British Director 2012-01-23 CURRENT
MR JAMES DOUGLAS FRATER Secretary 2012-01-23 CURRENT
MRS TRACEY WADDELL May 1971 British Director 2014-03-31 UNTIL 2014-03-31 RESIGNED
MR PETER WADDELL Jul 1963 British Director 2014-03-31 UNTIL 2014-03-31 RESIGNED
MR SAMUEL LAWRIE Jul 1971 British Director 2012-01-23 UNTIL 2013-10-31 RESIGNED
MR JAMES DOUGLAS FRATER Feb 1951 British Director 2012-01-23 UNTIL 2014-03-31 RESIGNED
MRS TRACEY WADDELL Secretary 2014-03-31 UNTIL 2014-03-31 RESIGNED
MR JAMES DOUGLAS FRATER Secretary 2012-01-23 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Douglas Frater 2016-07-01 2/1951 Broxburn   West Lothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGIC DESIGN AND BUILD LIMITED Dissolved... TOTAL EXEMPTION SMALL 4534 - Other building installation
LOGICAL LAND DEVELOPMENTS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
LOGICAL INSULATION SOLUTIONS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SIGMA CONSULT LIMITED BROXBURN Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LOGICAL LAND DEVELOPMENTS SCOTLAND LIMITED RENFREW Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PARK FARM RENEWABLES LTD LINLITHGOW Active MICRO ENTITY 35110 - Production of electricity
LOGICAL ALLTRADES LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIOMASS_HEAT_SOLUTIONS_LT - Accounts 2020-02-01 30-04-2019 £64,520 Cash £-31,567 equity
BIOMASS_HEAT_SOLUTIONS_LT - Accounts 2018-11-23 31-01-2018 £17,742 Cash £-23,820 equity
BIOMASS_HEAT_SOLUTIONS_LT - Accounts 2017-10-26 31-01-2017 £21,815 Cash
Biomass Heat Solutions Limited Small abbreviated accounts 2016-11-01 31-01-2016 £3,969 equity

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