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Company Information for

JAYDEE HEATING LIMITED

FIRST FLOOR QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC053893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jaydee Heating Ltd
JAYDEE HEATING LIMITED was founded on 1973-08-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Jaydee Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JAYDEE HEATING LIMITED
 
Legal Registered Office
FIRST FLOOR QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in DD2
 
Telephone01382 611118
 
Filing Information
Company Number SC053893
Company ID Number SC053893
Date formed 1973-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 02/12/2014
Return next due 30/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-05-05 17:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAYDEE HEATING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Companies with same name JAYDEE HEATING LIMITED
The following companies were found which have the same name as JAYDEE HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAYDEE HEATING (LEEDS) LIMITED XL BUSINESS SOLUTIONS PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT Dissolved Company formed on the 2003-07-24

Company Officers of JAYDEE HEATING LIMITED

Current Directors
Officer Role Date Appointed
ALEXINA DUNCAN
Company Secretary 2010-12-07
ALEXINA DUNCAN
Director 2010-12-07
RICHARD JAMES GOODALL
Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH NICOL MASSIE
Director 2010-12-07 2014-05-27
JOHN DIPLEXCITO
Director 2010-12-07 2013-01-31
JOHN TURBYNE DEIN
Company Secretary 1988-12-20 2010-12-07
JOHN TURBYNE DEIN
Director 1988-12-20 2010-12-07
GOERGE THOMSON ALEXANDER
Director 1991-12-08 2009-11-30
ANDREW ADAMS DEIN
Director 2002-01-01 2003-10-01
ANNE DEIN
Director 1988-12-20 2002-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14OC-DVORDER OF COURT - DISSOLUTION VOID
2017-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-092.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-11-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-192.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-06-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-05-062.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2015-12-242.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM NOBEL ROAD WESTER GOURDIE I.E. DUNDEE DD2 4XE
2015-11-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 37000
2014-12-05AR0102/12/14 FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MASSIE
2014-05-01MISCSECTION 519
2014-03-17AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 37000
2014-01-31AR0102/12/13 FULL LIST
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DIPLEXCITO
2013-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-01-08AR0102/12/12 FULL LIST
2012-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2012-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2011-12-21AR0102/12/11 FULL LIST
2010-12-08AP01DIRECTOR APPOINTED MR JOHN DIPLEXCITO
2010-12-07AP01DIRECTOR APPOINTED MR KENNETH NICOL MASSIE
2010-12-07AP01DIRECTOR APPOINTED MISS ALEXINA DUNCAN
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEIN
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN DEIN
2010-12-07AP03SECRETARY APPOINTED MISS ALEXINA DUNCAN
2010-12-07AR0102/12/10 FULL LIST
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-02AR0102/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURBYNE DEIN / 02/12/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GOODALL / 30/11/2009
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GOERGE ALEXANDER
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-19363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODALL / 07/04/2008
2008-02-29363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-03-13AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-15363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-02363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-04363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-03AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-29363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-04288bDIRECTOR RESIGNED
2003-03-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-08363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-09288bDIRECTOR RESIGNED
2002-01-09363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-28363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-05363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-04363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-25363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-12-06363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-07-03169£ IC 50000/37000 01/06/95 £ SR 13000@1=13000
1995-06-27SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/95
1995-06-27MISCFORM 169 13000 SHARES ON 010695
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAYDEE HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-12-22
Appointment of Administrators2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against JAYDEE HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1980-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1980-10-27 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
STANDARD SECURITY 1980-10-02 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAYDEE HEATING LIMITED

Intangible Assets
Patents
We have not found any records of JAYDEE HEATING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of JAYDEE HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAYDEE HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAYDEE HEATING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JAYDEE HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyJAYDEE HEATING LIMITEDEvent Date2015-12-16
In the Dundee Sheriff Court case number B680 NOTICE IS HEREBY GIVEN that a meeting of the creditors of JAYDEE HEATING LIMITED will be held at First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 15 January 2016 at 10.00 am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has lodged a claim at or before the meeting, the claim has been duly admitted under the provisions of the Insolvency (Scotland) Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. Any claims or proxies not already submitted may be lodged with the Joint Administrators at RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Date of appointment: 11 November 2015. Office Holder details: Paul Dounis, (IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and William Duncan, (IP No. 6440), of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Correspondence address and contact details of case manager: Victoria Paterson, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0131 659 8402. For further details contact: Paul Dounis and William Duncan, Tel Nos: 0131 659 8402 and 0013 285 5235.
 
Initiating party Event TypeAppointment of Administrators
Defending partyJAYDEE HEATING LIMITEDEvent Date2015-11-11
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Dundee Sheriff Court. Paul Dounis (IP No 9708 ), of RSM Restructuring Advisory LLP , First Floor, Quay Two, 139 Fountainbridge, Edinburgh EH3 9QG and William Duncan (IP No 6440 ), of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 1AY For further details contact: The Joint Liquidators on 0131 659 8300 or email: restructuring.edinburgh@rsmuk.co.uk. Alternative contact: Victoria Paterson. :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2003-01-24
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at Dundas Business Centre, 38/40 New City Road, Glasgow G4 9JT on 21st February 2003 at 12.00 noon for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. J D C Macintyre , Liquidator 20th January 2003
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAYDEE HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAYDEE HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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