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The Open Database Of The Corporate World

AB HEATING LTD.

Company Number
SC277037
Status
Active
Incorporation Date
6 December 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Woodlands
    34 Blackhouse Terrace
  • Peterhead
  • AB42 1LQ
  • United Kingdom
Industry Codes
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 03.11: Marine fishing (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (European Community NACE Rev 2)
  • 0111: Growing of cereals (except rice), leguminous crops and oil seeds (UN ISIC Rev 4)
  • 03.11: Marine fishing (European Community NACE Rev 2)
  • 0311: Marine fishing (UN ISIC Rev 4)
  • 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
2017-03-31
Annual Return Last Made Up Date
2015-12-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Bruce Summers controls United Kingdom flag AB HEATING LTD. (United Kingdom, 6 Dec 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alexander William Summers Jnr controls United Kingdom flag AB HEATING LTD. (United Kingdom, 6 Dec 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Isobel Fairway Summers controls United Kingdom flag AB HEATING LTD. (United Kingdom, 6 Dec 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-18 Appointment of director Appointment of Mrs Isobel Fairway Summers as a director on 2013-12-17 details
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-07 Confirmation Statement Confirmation statement made on 2017-12-06 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-12-06 with updates details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-08 Annual Return Annual return made up to 2015-12-06 with full list of shareholders details
2015-10-24 Change of director's details Director's details changed for Alexander Bruce Summers on 2009-10-01 details
2015-10-24 Change of director's details Director's details changed for Alexander William Summers Jnr on 2009-10-01 details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-09 Annual Return Annual return made up to 2014-12-06 with full list of shareholders details
2013-12-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Glebfield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-06 Annual Return Annual return made up to 2013-12-06 with full list of shareholders details
2012-12-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-06 Annual Return Annual return made up to 2012-12-06 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-12-07 Annual Return Annual return made up to 2011-12-06 with full list of shareholders details
2010-12-16 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-12-07 Annual Return Annual return made up to 2010-12-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details
03.11 Marine fishing 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 19 2018

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