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.
Name | : | AB HEATING LTD. |
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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 | : |
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Registered Address | : | Woodlands, 34 Blackhouse Terrace, Peterhead, AB42 1LQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34 Blackhouse Terrace, Peterhead, AB42 1LQ | Secretary | 06 December 2004 | Active |
34 Blackhouse Terrace, Peterhead, AB42 1LQ | Director | 06 December 2004 | Active |
34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ | Director | 17 December 2013 | Active |
34 Blackhouse Terrace, Peterhead, AB42 1LQ | Director | 06 April 2007 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 06 December 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 06 December 2004 | Active |
Mrs Isobel Frances Muir Summers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ |
Nature of control | : |
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Mr Alexander William Summers Jnr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1983 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ |
Nature of control | : |
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Mr Alexander Bruce Summers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 34 Blackhouse Terrace, Peterhead, Scotland, AB42 1LQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-31 | Officers | Change person director company with change date. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-18 | Officers | Change person director company with change date. | Download |
2019-12-18 | Officers | Change person secretary company with change date. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-18 | Officers | Appoint person director company with name date. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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