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The Open Database Of The Corporate World

ABERDEEN & NORTH EAST HEATING LIMITED

Company Number
SC202054
Status
Active
Incorporation Date
2 December 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew William Dickson
  • Mr Neil Irvine Mackie
Registered Address
  • 322 King Street
    Aberdeen
  • AB24 5BJ
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-01 Mr Neil Irvine Mackie controls United Kingdom flag ABERDEEN & NORTH EAST HEATING LIMITED (United Kingdom, 2 Dec 1999- ) Share Ownership, Voting Rights details
2016-12-01 Mr Andrew William Dickson controls United Kingdom flag ABERDEEN & NORTH EAST HEATING LIMITED (United Kingdom, 2 Dec 1999- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-05 Confirmation Statement Confirmation statement made on 2017-12-02 with no updates details
2017-09-27 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-21 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-09-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-01 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2015-01-01 Change of secretary's details Secretary's details changed for Mr Andrew William Dickson on 2014-12-29 details
2015-01-01 Change of director's details Director's details changed for Mr Andrew William Dickson on 2014-12-29 details
2014-09-01 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-30 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2013-09-04 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-19 Annual Return Annual return made up to 2012-12-02 with full list of shareholders details
2012-08-20 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-14 Annual Return Annual return made up to 2011-12-02 with full list of shareholders details
2011-10-06 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-09 Annual Return Annual return made up to 2010-12-02 with full list of shareholders details
2010-09-16 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-01-21 Annual Return Annual return made up to 2009-12-02 with full list of shareholders details
2010-01-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2018

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