DONSIDE HEATING SUPPLIES LIMITED

DONSIDE HEATING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDONSIDE HEATING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156983
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONSIDE HEATING SUPPLIES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DONSIDE HEATING SUPPLIES LIMITED located?

    Registered Office Address
    Donside
    Road
    AB33 8WD Alford
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DONSIDE HEATING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBERMOOR LIMITEDMar 28, 1995Mar 28, 1995

    What are the latest accounts for DONSIDE HEATING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DONSIDE HEATING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for DONSIDE HEATING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Change of details for Mr Andrew Stuart Coomber as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Teresa Mary Coomber as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Stuart Coomber on Jan 20, 2023

    2 pagesCH01

    Change of details for Mr Andrew Stuart Coomber as a person with significant control on Jan 20, 2023

    2 pagesPSC04

    Director's details changed for Mr Andrew Stuart Coomber on Feb 02, 2023

    2 pagesCH01

    Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Donside Road Alford AB33 8WD on Feb 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of DONSIDE HEATING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBER, Teresa Mary
    Sinnahard House
    Glenkindie
    AB33 8SH Alford
    Aberdeenshire
    Secretary
    Sinnahard House
    Glenkindie
    AB33 8SH Alford
    Aberdeenshire
    BritishAccounts42900140001
    COOMBER, Andrew Stuart
    Roadside
    Clatt
    AB54 4NY Huntly
    Souters Neuk
    Scotland
    Director
    Roadside
    Clatt
    AB54 4NY Huntly
    Souters Neuk
    Scotland
    ScotlandBritishManaging Director42900220003
    COOMBER, Teresa Mary
    Sinnahard House
    Glenkindie
    AB33 8SH Alford
    Aberdeenshire
    Director
    Sinnahard House
    Glenkindie
    AB33 8SH Alford
    Aberdeenshire
    United KingdomBritishFinancial Director42900140001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COOMBER, Jack Kenneth
    Sinnahard House
    Glenkindie
    AB33 8SH Alford
    Aberdeenshire
    Director
    Sinnahard House
    Glenkindie
    AB33 8SH Alford
    Aberdeenshire
    BritishBusiness Management42900270001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stuart Coomber
    Road
    AB33 8WD Alford
    Donside
    Scotland
    Apr 06, 2016
    Road
    AB33 8WD Alford
    Donside
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Teresa Mary Coomber
    Road
    AB33 8WD Alford
    Donside
    Scotland
    Apr 06, 2016
    Road
    AB33 8WD Alford
    Donside
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0