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AB HEATING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Heating Ltd.. The company was founded 19 years ago and was given the registration number SC277037. The firm's registered office is in PETERHEAD. You can find them at Woodlands, 34 Blackhouse Terrace, Peterhead, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:AB HEATING LTD.
Company Number:SC277037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Woodlands, 34 Blackhouse Terrace, Peterhead, AB42 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Blackhouse Terrace, Peterhead, AB42 1LQ

Secretary06 December 2004Active
34 Blackhouse Terrace, Peterhead, AB42 1LQ

Director06 December 2004Active
34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ

Director17 December 2013Active
34 Blackhouse Terrace, Peterhead, AB42 1LQ

Director06 April 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 December 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 December 2004Active

People with Significant Control

Mrs Isobel Frances Muir Summers
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Scotland
Address:34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander William Summers Jnr
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Bruce Summers
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person secretary company with change date.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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