NORTHERN HEATING LIMITED
ABERDEEN WILLIAM WILSON (SHEFFIELD) LIMITED MUCHTIME LIMITED

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Company number SC186678
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address WILLIAM WILSON LTD HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of NORTHERN HEATING LIMITED are www.northernheating.co.uk, and www.northern-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.5 miles; to Stonehaven Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Heating Limited is a Private Limited Company. The company registration number is SC186678. Northern Heating Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Northern Heating Limited is William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen Ab12 3qa. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary SKIDMORE, Robert William has been resigned. Director BARDEN, Adrian has been resigned. Director BISSET, Robert Angus has been resigned. Director CRAIG, Frederick John Robert has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director NEVILLE, Matthew James has been resigned. Director SKIDMORE, Robert William has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director TILLOTSON, Ian has been resigned. Director WEBSTER, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
51 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 30 May 2008

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 30 May 2008
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
MIDDLEMISS, Graham
Resigned: 30 May 2008
Appointed Date: 31 October 2005
Nominee Secretary
MORONEY, Jill Lea
Resigned: 02 July 1998
Appointed Date: 11 June 1998
Secretary
SKIDMORE, Robert William
Resigned: 31 October 2005
Appointed Date: 02 July 1998
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 October 2005
70 years old
Director
BISSET, Robert Angus
Resigned: 10 February 2007
Appointed Date: 02 July 1998
78 years old
Director
CRAIG, Frederick John Robert
Resigned: 19 May 1999
Appointed Date: 02 July 1998
82 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 02 July 1998
Appointed Date: 11 June 1998
74 years old
Director
NEVILLE, Matthew James
Resigned: 30 May 2008
Appointed Date: 31 October 2005
56 years old
Director
SKIDMORE, Robert William
Resigned: 28 February 2007
Appointed Date: 02 July 1998
64 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
TILLOTSON, Ian
Resigned: 30 May 2008
Appointed Date: 14 December 2006
70 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 30 May 2008
72 years old

NORTHERN HEATING LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 68 more events
04 Aug 1998
New secretary appointed;new director appointed
04 Aug 1998
New director appointed
04 Aug 1998
New director appointed
20 Jul 1998
Company name changed muchtime LIMITED\certificate issued on 21/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1998
Incorporation

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