ABERDEEN & NORTH EAST HEATING LIMITED
Overview
| Company Name | ABERDEEN & NORTH EAST HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202054 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN & NORTH EAST HEATING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ABERDEEN & NORTH EAST HEATING LIMITED located?
| Registered Office Address | 322 King Street Aberdeen AB24 5BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN & NORTH EAST HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABERDEEN & NORTH EAST HEATING LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for ABERDEEN & NORTH EAST HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Andrew William Dickson on Sep 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Andrew William Dickson on Sep 23, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew William Dickson on Dec 29, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew William Dickson on Dec 29, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of ABERDEEN & NORTH EAST HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Andrew William | Secretary | Fairview St Marys Well AB53 8BU Turriff Fairview Aberdeenshire Scotland | British | Heating Engineer | 67683580002 | |||||
| DICKSON, Andrew William | Director | Oldmeldrum AB51 0BT Inverurie Cedar Lodge Aberdeenshire United Kingdom | Scotland | British | 67683580005 | |||||
| MACKIE, Neil Irvine | Director | 20 Delgaty Crescent AB53 4GB Turriff Aberdeenshire | United Kingdom | British | 67683550001 | |||||
| MACKIE, Neil Irvine | Secretary | 20 Delgaty Crescent AB53 4GB Turriff Aberdeenshire | British | Heating Engineer | 67683550001 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of ABERDEEN & NORTH EAST HEATING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Irvine Mackie | Dec 01, 2016 | King Street Gask AB24 5BJ Aberdeen 322 King Street Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew William Dickson | Dec 01, 2016 | 322 King Street AB24 5BJ Aberdeen 322 King Street Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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