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The Open Database Of The Corporate World

ABERDEEN HEAT AND POWER COMPANY LIMITED nonprofit

Company Number
SC233625
Status
Active
Incorporation Date
3 July 2002 (over 15 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Registered Address
  • 15 Atholl Crescent
    Edinburgh
  • Midlothian
  • EH3 8HA
  • United Kingdom
Industry Codes
  • 35.11: Production of electricity (UK SIC Classification 2007)
  • 35.30: Steam and air conditioning supply (UK SIC Classification 2007)
  • 35.11: Production of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
  • 35.30: Steam and air conditioning supply (European Community NACE Rev 2)
  • 3530: Steam and air conditioning supply (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Dec 2017 (UK Crown Copyright)

Official Register Entries

register id: Z8934979

Company Addresses

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-03 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit ABERDEEN HEAT AND POWER COMPANY LIMITED (United Kingdom, 3 Jul 2002- ) controls United Kingdom flag DISTRICT ENERGY ABERDEEN LIMITED (United Kingdom, 3 Sep 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-07 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-07-05 Give notice of PSC statements Notification of a person with significant control statement details
2017-07-05 Change of director's details Director's details changed for Ms Jeanie Simpson Morrison on 2017-07-04 details
2017-07-05 Confirmation Statement Confirmation statement made on 2017-07-03 with no updates details
2017-07-05 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-07-05 details
2016-11-28 Annual Accounts Full accounts made up to 2016-03-31 details
2016-07-15 Confirmation Statement Confirmation statement made on 2016-07-03 with updates details
2016-05-10 Termination of appointment of director Termination of appointment of Michael James Martin as a director on 2016-02-19 details
2015-08-28 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-07-15 Change of director's details Director's details changed for Cllr Ramsay Galloway Milne on 2015-07-15 details
2015-07-15 Change of director's details Director's details changed for Julia Clarke Gallagher on 2015-07-15 details
2015-07-15 Annual Return Annual return made up to 2015-07-03 no member list details
2015-07-15 Change of corporate secretary's details Secretary's details changed for Brodies Secretarial Services Limited on 2015-07-15 details
2015-07-15 Change of director's details Director's details changed for Ms Jeanie Simpson Morrison on 2015-07-15 details
2014-10-09 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-08-05 Termination of appointment of director Termination of appointment of Clark Gillespie Bules as a director on 2014-03-02 details
2014-07-31 Annual Return Annual return made up to 2014-07-03 no member list details
2014-07-30 Change of director's details Director's details changed for Ms Jeanie Simpson Morrison on 2014-07-02 details
2014-07-30 Change of director's details Director's details changed for Cllr Ramsay Galloway Milne on 2014-07-02 details
2013-12-09 Filing dated 9 December 2013 Memorandum and Articles of Association details

Industry codes alpha

Code Description Code scheme
35.30 Steam and air conditioning supply UK SIC Classification 2007 details
35.11 Production of electricity 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 December 10 2017

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