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SURFACE HEATING SYSTEMS LIMITED

SURFACE HEATING SYSTEMS LIMITED

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

    • Overview

    Company NameSURFACE HEATING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178376
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SURFACE HEATING SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction

    Where is SURFACE HEATING SYSTEMS LIMITED located?

    Registered Office Address
    66 Cavendish Way
    KY6 2SB Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURFACE HEATING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SURFACE HEATING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for SURFACE HEATING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC1783760002, created on Oct 05, 2022

    		5 pagesMR01

    Termination of appointment of Helen Clark Cummings as a director on Sep 30, 2022

    		1 pagesTM01

    Registration of charge SC1783760001, created on Sep 30, 2022

    		12 pagesMR01

    Notification of Bomad Holdings Limited as a person with significant control on May 14, 2019

    		2 pagesPSC02

    Cessation of Michael Cummings as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Termination of appointment of Michael Cummings as a director on Sep 30, 2022

    		1 pagesTM01

    Termination of appointment of Andrea Mcdonald Blyth as a director on Sep 30, 2022

    		1 pagesTM01

    Termination of appointment of Helen Clark Cummings as a secretary on Sep 30, 2022

    		1 pagesTM02

    Appointment of Mr Thomas Norman Scott as a director on Sep 30, 2022

    		2 pagesAP01

    Appointment of Miss Alison Strobel as a secretary on Sep 30, 2022

    		2 pagesAP03

    Appointment of Miss Samantha Louise Cummings as a director on Sep 30, 2022

    		2 pagesAP01

    Appointment of Mr Richard Thomas Good as a director on Sep 30, 2022

    		2 pagesAP01

    Appointment of Mr Shane Munro as a director on Sep 30, 2022

    		2 pagesAP01

    Appointment of Miss Alison Strobel as a director on Sep 30, 2022

    		2 pagesAP01

    Registered office address changed from 8 Stirling Road Glenrothes Fife KY6 2st to 66 Cavendish Way Glenrothes KY6 2SB on Aug 30, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SURFACE HEATING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROBEL, Alison
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Secretary
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		300721740001
    CUMMINGS, Samantha Louise
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Director
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		ScotlandBritish296554880001
    GOOD, Richard Thomas
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Director
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		ScotlandBritish296554910001
    MUNRO, Shane
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Director
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		ScotlandBritish296554920001
    SCOTT, Thomas Norman
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Director
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		ScotlandBritish300721900001
    STROBEL, Alison
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Director
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		ScotlandBritish296554890001
    CUMMINGS, Helen Clark
    6 Kinnaird Close
    Finglasssie
    KY7 4TF Glenrothes
    Fife
    Scotland
    		Secretary
    6 Kinnaird Close
    Finglasssie
    KY7 4TF Glenrothes
    Fife
    Scotland
    		British63501150001
    T D YOUNG & CO
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		Nominee Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		900016520001
    BLYTH, Andrea Mcdonald
    Peploe Drive
    KY7 6FP Glenrothes
    35
    Scotland
    		Director
    Peploe Drive
    KY7 6FP Glenrothes
    35
    Scotland
    		ScotlandBritish257223300001
    CUMMINGS, Helen Clark
    Kinnaird Close
    KY7 4TF Glenrothes
    6
    Scotland
    		Director
    Kinnaird Close
    KY7 4TF Glenrothes
    6
    Scotland
    		ScotlandBritish257223570001
    CUMMINGS, Michael
    6 Kinnaird Close
    KY7 4TF Glenrothes
    Fife
    		Director
    6 Kinnaird Close
    KY7 4TF Glenrothes
    Fife
    		ScotlandBritish66675930001
    WADDELL, David Robert
    2 Kirk Wynd
    Markinch
    KY7 6DT Fife
    		Director
    2 Kirk Wynd
    Markinch
    KY7 6DT Fife
    		British54904670002
    YOUNG, Thomas Duncan
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    		Nominee Director
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    		British900016510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURFACE HEATING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		May 14, 2019
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc535388
    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.
    Mr Michael Cummings
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Sep 01, 2016
    Cavendish Way
    KY6 2SB Glenrothes
    66
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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