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Company Information for

HEATGUARD LTD

9 GLASGOW ROAD, PAISLEY, PA1 3QS,
Company Registration Number
SC404135
Private Limited Company
Active

Company Overview

About Heatguard Ltd
HEATGUARD LTD was founded on 2011-07-26 and has its registered office in Paisley. The organisation's status is listed as "Active". Heatguard Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATGUARD LTD
 
Legal Registered Office
9 GLASGOW ROAD
PAISLEY
PA1 3QS
Other companies in PA1
 
Previous Names
HEAT GUARD LIMITED19/04/2013
XB TRADING LIMITED18/04/2013
Filing Information
Company Number SC404135
Company ID Number SC404135
Date formed 2011-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-02-03 17:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATGUARD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J M T AUDIT LTD.   JOHN M TAYLOR (PAISLEY) LTD.

Company Officers of HEATGUARD LTD

Current Directors
Officer Role Date Appointed
COLIN CAMPBELL DONALDSON
Director 2011-07-26
ZEPHYRINA NAMUNCURA DONALDSON
Director 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CAMPBELL DONALDSON HIFLOW FACILITIES LTD Director 2017-07-06 CURRENT 2017-07-06 Active
COLIN CAMPBELL DONALDSON HI-FLOW HEATING & PLUMBING LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
COLIN CAMPBELL DONALDSON HI-FLOW PROPERTY SERVICES LIMITED Director 2011-07-05 CURRENT 2011-01-06 Active
ZEPHYRINA NAMUNCURA DONALDSON HI-FLOW PROPERTY SERVICES LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ZEPHYRINA NAMUNCURA DONALDSON HI-FLOW SERVICES LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2014-04-25

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
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0126/07/15 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-12-09DISS40DISS40 (DISS40(SOAD))
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0126/07/14 FULL LIST
2014-11-21GAZ1FIRST GAZETTE
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEPHYRINA NAMUNCURA DONALDSON / 18/02/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL DONALDSON / 18/02/2014
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SUITE 3/5 135 BUCHANAN STREET GLASGOW G1 2JA SCOTLAND
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-26AR0126/07/13 FULL LIST
2013-04-20DISS40DISS40 (DISS40(SOAD))
2013-04-19RES15CHANGE OF NAME 19/04/2013
2013-04-19CERTNMCOMPANY NAME CHANGED HEAT GUARD LIMITED CERTIFICATE ISSUED ON 19/04/13
2013-04-18AR0126/07/12 FULL LIST
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 149 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND
2013-04-18AP01DIRECTOR APPOINTED MRS ZEPHYRINA NAMUNCURA DONALDSON
2013-04-18RES15CHANGE OF NAME 18/04/2013
2013-04-18CERTNMCOMPANY NAME CHANGED XB TRADING LIMITED CERTIFICATE ISSUED ON 18/04/13
2013-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-23GAZ1FIRST GAZETTE
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to HEATGUARD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-23
Fines / Sanctions
No fines or sanctions have been issued against HEATGUARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATGUARD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 HEATGUARD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-26 £ 100
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-07-26 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATGUARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATGUARD LTD
Trademarks
We have not found any records of HEATGUARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATGUARD LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as HEATGUARD LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where HEATGUARD LTD 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 TypeProposal to Strike Off
Defending partyHEATGUARD LTDEvent Date2012-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATGUARD LTD 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 HEATGUARD LTD any grants or awards.
Ownership
    We could not find any group structure information
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