NORTHERN HEATING SUPPLIES LIMITED
ALTENS INDUSTRIAL ESTATE

Hellopages » Aberdeen City » Aberdeen City » AB12 3QA

Company number SC069627
Status Active
Incorporation Date 16 October 1979
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 one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016. The most likely internet sites of NORTHERN HEATING SUPPLIES LIMITED are www.northernheatingsupplies.co.uk, and www.northern-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three 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 Supplies Limited is a Private Limited Company. The company registration number is SC069627. Northern Heating Supplies Limited has been working since 16 October 1979. The present status of the company is Active. The registered address of Northern Heating Supplies 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. Secretary NICOL, Grant Joss 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. Director FRASER, Ian James has been resigned. Director GILLESPIE, Theodore Mackie has been resigned. Director MACDONALD, Angus Donald Mackintosh 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. Director WILSON, Graeme Joss 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
Secretary
NICOL, Grant Joss
Resigned: 30 September 1994
Secretary
SKIDMORE, Robert William
Resigned: 31 October 2005
Appointed Date: 01 October 1994
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 October 2005
71 years old
Director
BISSET, Robert Angus
Resigned: 10 February 2007
Appointed Date: 19 May 1999
78 years old
Director
CRAIG, Frederick John Robert
Resigned: 19 May 1999
Appointed Date: 01 October 1994
82 years old
Director
FRASER, Ian James
Resigned: 21 September 1998
86 years old
Director
GILLESPIE, Theodore Mackie
Resigned: 21 September 1998
95 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 21 September 1998
86 years old
Director
NEVILLE, Matthew James
Resigned: 30 May 2008
Appointed Date: 31 October 2005
57 years old
Director
SKIDMORE, Robert William
Resigned: 28 February 2007
Appointed Date: 21 September 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
73 years old
Director
WILSON, Graeme Joss
Resigned: 21 September 1998
94 years old

Persons With Significant Control

William Wilson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN HEATING SUPPLIES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
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
16 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 102 more events
17 Dec 1987
Return made up to 03/12/87; full list of members
15 Dec 1986
Accounts for a medium company made up to 31 March 1986
15 Dec 1986
Return made up to 13/11/86; full list of members
04 Nov 1986
Secretary resigned;new secretary appointed
16 Oct 1979
Incorporation

NORTHERN HEATING SUPPLIES LIMITED Charges

7 December 1987
Letter of offset
Delivered: 24 December 1987
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances held by bank of scotland.
18 February 1987
Bond & floating charge
Delivered: 11 March 1987
Status: Satisfied on 15 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 February 1987
Letter of offset
Delivered: 3 March 1987
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
21 March 1986
Collateral bond & floating charge
Delivered: 2 April 1986
Status: Satisfied on 15 December 2005
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
12 November 1981
Floating charge
Delivered: 2 December 1981
Status: Satisfied on 5 May 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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