This company is commonly known as Surface Heating Systems Limited. The company was founded 26 years ago and was given the registration number SC178376. The firm's registered office is in GLENROTHES. You can find them at 8 Stirling Road, , Glenrothes, Fife. This company's SIC code is 43210 - Electrical installation.
| Name | : | SURFACE HEATING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC178376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8 Stirling Road, Glenrothes, Fife, KY6 2ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB | Secretary | 30 September 2022 | Active |
| 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB | Director | 30 September 2022 | Active |
| 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB | Director | 30 September 2022 | Active |
| 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB | Director | 30 September 2022 | Active |
| 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB | Director | 30 September 2022 | Active |
| 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB | Director | 30 September 2022 | Active |
| 6 Kinnaird Close, Finglasssie, Glenrothes, Scotland, KY7 4TF | Secretary | 01 April 1999 | Active |
| New Law House, Saltire Centre, Glenrothes, KY6 2DA | Nominee Secretary | 01 September 1997 | Active |
| 35, Peploe Drive, Glenrothes, Scotland, KY7 6FP | Director | 01 April 2019 | Active |
| 6, Kinnaird Close, Glenrothes, Scotland, KY7 4TF | Director | 01 April 2019 | Active |
| 6 Kinnaird Close, Glenrothes, KY7 4TF | Director | 02 September 1997 | Active |
| 2 Kirk Wynd, Markinch, Fife, KY7 6DT | Director | 02 September 1997 | Active |
| The Church, Main Road, Bow Of Fife, Cupar, KY15 4NH | Nominee Director | 01 September 1997 | Active |
| Bomad Holdings Limited | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB |
| Nature of control | : |
|
| Mr Michael Cummings | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 66, Cavendish Way, Glenrothes, Scotland, KY6 2SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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