SURFACE HEATING SYSTEMS LIMITED

Overview

Company Name	SURFACE HEATING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178376
Jurisdiction	Scotland
Date of Creation	Sep 01, 1997

Summary

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

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 Address	No

What are the latest accounts for SURFACE HEATING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for SURFACE HEATING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Mar 05, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

Apr 20, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Registration of charge SC1783760002, created on Oct 05, 2022	5 pages	MR01

Oct 05, 2022	Termination of appointment of Helen Clark Cummings as a director on Sep 30, 2022	1 pages	TM01

Oct 05, 2022	Registration of charge SC1783760001, created on Sep 30, 2022	12 pages	MR01

Oct 03, 2022	Notification of Bomad Holdings Limited as a person with significant control on May 14, 2019	2 pages	PSC02

Oct 03, 2022	Cessation of Michael Cummings as a person with significant control on May 14, 2019	1 pages	PSC07

Oct 03, 2022	Termination of appointment of Michael Cummings as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Andrea Mcdonald Blyth as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Helen Clark Cummings as a secretary on Sep 30, 2022	1 pages	TM02

Oct 03, 2022	Appointment of Mr Thomas Norman Scott as a director on Sep 30, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Miss Alison Strobel as a secretary on Sep 30, 2022	2 pages	AP03

Oct 03, 2022	Appointment of Miss Samantha Louise Cummings as a director on Sep 30, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Richard Thomas Good as a director on Sep 30, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Shane Munro as a director on Sep 30, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Miss Alison Strobel as a director on Sep 30, 2022	2 pages	AP01

Aug 30, 2022	Registered office address changed from 8 Stirling Road Glenrothes Fife KY6 2st to 66 Cavendish Way Glenrothes KY6 2SB on Aug 30, 2022	1 pages	AD01

May 18, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

May 06, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

May 18, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

View All Filings

Who are the officers of SURFACE HEATING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STROBEL, Alison Cavendish Way KY6 2SB Glenrothes 66 Scotland	Sep 30, 2022		Secretary	Cavendish Way KY6 2SB Glenrothes 66 Scotland					300721740001
CUMMINGS, Samantha Louise Cavendish Way KY6 2SB Glenrothes 66 Scotland	Sep 30, 2022		Director	Cavendish Way KY6 2SB Glenrothes 66 Scotland	Scotland	British	1982-3	Director	296554880001
GOOD, Richard Thomas Cavendish Way KY6 2SB Glenrothes 66 Scotland	Sep 30, 2022		Director	Cavendish Way KY6 2SB Glenrothes 66 Scotland	Scotland	British	1986-3	Director	296554910001
MUNRO, Shane Cavendish Way KY6 2SB Glenrothes 66 Scotland	Sep 30, 2022		Director	Cavendish Way KY6 2SB Glenrothes 66 Scotland	Scotland	British	1993-10	Director	296554920001
SCOTT, Thomas Norman Cavendish Way KY6 2SB Glenrothes 66 Scotland	Sep 30, 2022		Director	Cavendish Way KY6 2SB Glenrothes 66 Scotland	Scotland	British	1986-1	Director	300721900001
STROBEL, Alison Cavendish Way KY6 2SB Glenrothes 66 Scotland	Sep 30, 2022		Director	Cavendish Way KY6 2SB Glenrothes 66 Scotland	Scotland	British	1981-5	Director	296554890001
CUMMINGS, Helen Clark 6 Kinnaird Close Finglasssie KY7 4TF Glenrothes Fife Scotland	Apr 01, 1999	Sep 30, 2022	Secretary	6 Kinnaird Close Finglasssie KY7 4TF Glenrothes Fife Scotland		British		Nurse	63501150001
T D YOUNG & CO New Law House Saltire Centre KY6 2DA Glenrothes Fife	Sep 01, 1997	Apr 01, 1999	Nominee Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife					900016520001
BLYTH, Andrea Mcdonald Peploe Drive KY7 6FP Glenrothes 35 Scotland	Apr 01, 2019	Sep 30, 2022	Director	Peploe Drive KY7 6FP Glenrothes 35 Scotland	Scotland	British	1964-9	Office Manager	257223300001
CUMMINGS, Helen Clark Kinnaird Close KY7 4TF Glenrothes 6 Scotland	Apr 01, 2019	Sep 30, 2022	Director	Kinnaird Close KY7 4TF Glenrothes 6 Scotland	Scotland	British	1960-3	Nurse	257223570001
CUMMINGS, Michael 6 Kinnaird Close KY7 4TF Glenrothes Fife	Sep 02, 1997	Sep 30, 2022	Director	6 Kinnaird Close KY7 4TF Glenrothes Fife	Scotland	British	1959-5	Company Director	66675930001
WADDELL, David Robert 2 Kirk Wynd Markinch KY7 6DT Fife	Sep 02, 1997	Sep 14, 2006	Director	2 Kirk Wynd Markinch KY7 6DT Fife		British	1973-11	Company Director	54904670002
YOUNG, Thomas Duncan The Church, Main Road Bow Of Fife KY15 4NH Cupar Fife	Sep 01, 1997	Sep 02, 1997	Nominee Director	The Church, Main Road Bow Of Fife KY15 4NH Cupar Fife		British	1952-4		900016510001

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

Name

Notified On

Address

Ceased

Bomad Holdings Limited

May 14, 2019

Cavendish Way

KY6 2SB Glenrothes

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc535388

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

Sep 01, 2016

Cavendish Way

KY6 2SB Glenrothes

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.
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