ABERDEEN & NORTH EAST HEATING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB24 5BJ

Company number SC202054
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 322 KING STREET, ABERDEEN, AB24 5BJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ABERDEEN & NORTH EAST HEATING LIMITED are www.aberdeennortheastheating.co.uk, and www.aberdeen-north-east-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen North East Heating Limited is a Private Limited Company. The company registration number is SC202054. Aberdeen North East Heating Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Aberdeen North East Heating Limited is 322 King Street Aberdeen Ab24 5bj. . DICKSON, Andrew William is a Secretary of the company. DICKSON, Andrew William is a Director of the company. MACKIE, Neil Irvine is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MACKIE, Neil Irvine has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DICKSON, Andrew William
Appointed Date: 02 December 1999

Director
DICKSON, Andrew William
Appointed Date: 02 December 1999
64 years old

Director
MACKIE, Neil Irvine
Appointed Date: 02 December 1999
59 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Secretary
MACKIE, Neil Irvine
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Andrew William Dickson
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Irvine Mackie
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN & NORTH EAST HEATING LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100

...
... and 38 more events
24 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: ladysbrae ladysbridge banff banffshire AB45 2JR
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
02 Dec 1999
Incorporation

ABERDEEN & NORTH EAST HEATING LIMITED Charges

19 October 2000
Standard security
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 322 king street, aberdeen.
6 September 2000
Bond & floating charge
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…