HEAT CONNECTION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA
Company number SC273201
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address ANDERSON HOUSE, 24, ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEAT CONNECTION LIMITED are www.heatconnection.co.uk, and www.heat-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Connection Limited is a Private Limited Company. The company registration number is SC273201. Heat Connection Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Heat Connection Limited is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. BRANDS, Stephen Alexander is a Director of the company. BRUCE, David is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director DAWSON, Euan John Alexander has been resigned. Director IRONSIDE, Derek George has been resigned. Director SUMMERS, Gillian Elizabeth has been resigned. Director SUMMERS, William Hay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 27 January 2009
Director
BRANDS, Stephen Alexander
Appointed Date: 19 September 2008
58 years old
Director
BRUCE, David
Appointed Date: 19 September 2008
73 years old

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 10 September 2004
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 27 January 2009
Appointed Date: 01 May 2006
Director
DAWSON, Euan John Alexander
Resigned: 27 January 2009
Appointed Date: 10 September 2004
72 years old
Director
IRONSIDE, Derek George
Resigned: 27 January 2009
Appointed Date: 10 September 2004
77 years old
Director
SUMMERS, Gillian Elizabeth
Resigned: 10 September 2004
Appointed Date: 10 September 2004
60 years old
Director
SUMMERS, William Hay
Resigned: 10 September 2004
Appointed Date: 10 September 2004
65 years old

Persons With Significant Control

Mr David Bruce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alexander Brands
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT CONNECTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
09 Oct 2004
Director resigned
09 Oct 2004
New director appointed
09 Oct 2004
New director appointed
09 Oct 2004
Accounting reference date extended from 30/09/05 to 30/11/05
10 Sep 2004
Incorporation

HEAT CONNECTION LIMITED Charges

27 January 2009
Floating charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 January 2009
Floating charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

HEAT COMPANY (LINGFIELD) LIMITED HEAT COMPUTING LIMITED HEAT CONTAINMENT INDUSTRIES LIMITED HEAT CONTROL (LIVERPOOL) LIMITED HEAT CONTROL AIR CONDITIONING LTD HEAT CONTROL LOGIC LTD HEAT COOL SERVICES LIMITED