NORTHERN HEATING SUPPLIES LIMITED

Overview

Company Name	NORTHERN HEATING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069627
Jurisdiction	Scotland
Date of Creation	Oct 16, 1979
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN HEATING SUPPLIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTHERN HEATING SUPPLIES LIMITED located?

Registered Office Address	William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN HEATING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for NORTHERN HEATING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2019

Application to strike the company off the register

4 pages

DS01

Dec 06, 2019

legacy

1 pages

SH20

Dec 06, 2019

legacy

1 pages

CAP-SS

Dec 06, 2019

Statement of capital on Dec 06, 2019

Capital: GBP 0.0001

4 pages

SH19

Dec 06, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Mar 15, 2019

Accounts for a dormant company made up to Jul 31, 2018

5 pages

Jun 27, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Director's details changed for Wolseley Directors Limited on Dec 18, 2017

1 pages

CH02

Dec 28, 2017

Secretary's details changed for Katherine Mary Mccormick on Dec 18, 2017

1 pages

CH03

Nov 28, 2017

Accounts for a dormant company made up to Jul 31, 2017

5 pages

Jun 21, 2017

Confirmation statement made on Jun 20, 2017 with no updates

3 pages

CS01

Dec 13, 2016

Accounts for a dormant company made up to Jul 31, 2016

5 pages

Dec 05, 2016

Confirmation statement made on Nov 23, 2016 with updates

5 pages

CS01

Nov 30, 2016

Appointment of Mr Andrew James Frederick Burton as a director on Nov 30, 2016

2 pages

AP01

Nov 30, 2016

Termination of appointment of Robert Andrew Ross Smith as a director on Nov 30, 2016

1 pages

TM01

Dec 16, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 100	SH01

Dec 01, 2015

Accounts for a dormant company made up to Jul 31, 2015

5 pages

Aug 04, 2015

Appointment of Katherine Mary Mccormick as a secretary on Jul 31, 2015

2 pages

AP03

Aug 04, 2015

Termination of appointment of Graham Middlemiss as a secretary on Jul 31, 2015

1 pages

TM02

Mar 16, 2015

Secretary's details changed for Graham Middlemiss on Feb 16, 2015

1 pages

CH03

Feb 03, 2015

Accounts for a dormant company made up to Jul 31, 2014

5 pages

Dec 09, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of NORTHERN HEATING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMICK, Katherine Mary William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	Jul 31, 2015		Secretary	William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen				199907930001
BURTON, Andrew James Frederick William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	Nov 30, 2016		Director	William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	United Kingdom	British	1974-1	219597740001
WOLSELEY DIRECTORS LIMITED Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	May 30, 2008		Director	Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom				122185200001
BROPHY, Tom William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	Aug 05, 2011	Nov 23, 2012	Secretary	William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen				162242630001
DREW, Alison William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	May 30, 2008	Aug 05, 2011	Secretary	William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen		British		129755940001
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom				174406860001
MIDDLEMISS, Graham 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands	Oct 31, 2005	May 30, 2008	Secretary	20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands		British		100701940002
NICOL, Grant Joss Amograil 14 Gurney Street AB3 2EB Stonehaven Kincardineshire		Sep 30, 1994	Secretary	Amograil 14 Gurney Street AB3 2EB Stonehaven Kincardineshire		British		66910001
SKIDMORE, Robert William 10 Bayview Road AB15 4EY Aberdeen	Oct 01, 1994	Oct 31, 2005	Secretary	10 Bayview Road AB15 4EY Aberdeen		British		40531180003
BARDEN, Adrian Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	Oct 31, 2005	Oct 31, 2006	Director	Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	England	British	1954-12	66429950005
BISSET, Robert Angus 4 Gullymoss Gardens AB32 6NF Westhill Aberdeenshire	May 19, 1999	Feb 10, 2007	Director	4 Gullymoss Gardens AB32 6NF Westhill Aberdeenshire		British	1947-2	64973780001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Oct 01, 1994	May 19, 1999	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	133316040001
FRASER, Ian James 4 Errogie Road IV2 4BY Inverness Inverness Shire		Sep 21, 1998	Director	4 Errogie Road IV2 4BY Inverness Inverness Shire		British	1939-10	13550540001
GILLESPIE, Theodore Mackie 13 Braeside Terrace AB1 7TS Aberdeen Aberdeenshire		Sep 21, 1998	Director	13 Braeside Terrace AB1 7TS Aberdeen Aberdeenshire		British	1930-2	68520001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh		Sep 21, 1998	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
NEVILLE, Matthew James 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire	Oct 31, 2005	May 30, 2008	Director	9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire	England	British	1968-11	85093360003
SKIDMORE, Robert William 10 Bayview Road AB15 4EY Aberdeen	Sep 21, 1998	Feb 28, 2007	Director	10 Bayview Road AB15 4EY Aberdeen	Scotland	British	1961-1	40531180003
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010	Nov 30, 2016	Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
TILLOTSON, Ian The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	Dec 14, 2006	May 30, 2008	Director	The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	United Kingdom	British	1955-2	109050510001
WEBSTER, Stephen Paul William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	May 30, 2008	Mar 31, 2010	Director	William Wilson Ltd Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	United Kingdom	British	1952-11	40201730005
WILSON, Graeme Joss Bermore Inchmarlo Road AB31 4AH Banchory Kincardineshire		Sep 21, 1998	Director	Bermore Inchmarlo Road AB31 4AH Banchory Kincardineshire		British	1931-8	22769170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN HEATING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Wilson Holdings Limited

Apr 06, 2016

Hareness Road

Altens Industrial Estate

AB12 3QA Aberdeen

C/O William Wilson Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc053508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN HEATING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Dec 07, 1987 Delivered On Dec 24, 1987	Satisfied	Amount secured All sums due or to become due by professional distribution services (UK) LTD & others
	Short particulars Balances held by bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1987Registration of a charge Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 18, 1987 Delivered On Mar 11, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1987Registration of a charge Dec 15, 2005Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Feb 18, 1987 Delivered On Mar 03, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1987Registration of a charge Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
Collateral bond & floating charge	Created On Mar 21, 1986 Delivered On Apr 02, 1986	Satisfied	Amount secured All money due or to become due by william wilson holdings LTD and another
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Investors in Industry PLC
	Transactions Apr 02, 1986Registration of a charge Dec 15, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Nov 12, 1981 Delivered On Dec 02, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 02, 1981Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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