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ABERDEENSHIRE FIREPLACES LTD.

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

This company is commonly known as Aberdeenshire Fireplaces Ltd.. The company was founded 21 years ago and was given the registration number SC249161. The firm's registered office is in ABOYNE. You can find them at Unit 7 Aboyne Ind Est, Low Road, Aboyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABERDEENSHIRE FIREPLACES LTD.
Company Number:SC249161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2003
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Aboyne Ind Est, Low Road, Aboyne, Scotland, AB34 5GW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Aboyne Ind Est, Low Road, Aboyne, Scotland, AB34 5GW

Secretary09 May 2003Active
Unit 7 Aboyne Ind Est, Low Road, Aboyne, Scotland, AB34 5GW

Director10 May 2004Active
Unit 7 Aboyne Ind Est, Low Road, Aboyne, Scotland, AB34 5GW

Director09 May 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 May 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mrs Alyson Margaret Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:Unit 7 Aboyne Ind Est, Low Road, Aboyne, Scotland, AB34 5GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Harrison
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:Unit 7 Aboyne Ind Est, Low Road, Aboyne, Scotland, AB34 5GW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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