AB HEATING LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1LQ

Company number SC277037
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address WOODLANDS, 34 BLACKHOUSE TERRACE, PETERHEAD, AB42 1LQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 03110 - Marine fishing, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AB HEATING LTD. are www.abheating.co.uk, and www.ab-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Inverurie Rail Station is 26.5 miles; to Aberdeen Rail Station is 27.9 miles; to Portlethen Rail Station is 33.5 miles; to Stonehaven Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Heating Ltd is a Private Limited Company. The company registration number is SC277037. Ab Heating Ltd has been working since 06 December 2004. The present status of the company is Active. The registered address of Ab Heating Ltd is Woodlands 34 Blackhouse Terrace Peterhead Ab42 1lq. . SUMMERS, Isobel Fairway is a Secretary of the company. SUMMERS, Alexander Bruce is a Director of the company. SUMMERS JNR, Alexander William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SUMMERS, Isobel Fairway
Appointed Date: 06 December 2004

Director
SUMMERS, Alexander Bruce
Appointed Date: 06 December 2004
68 years old

Director
SUMMERS JNR, Alexander William
Appointed Date: 06 April 2007
42 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Alexander William Summers Jnr
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Bruce Summers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Isobel Fairway Summers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB HEATING LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3

24 Oct 2015
Director's details changed for Alexander William Summers Jnr on 1 October 2009
...
... and 26 more events
11 Mar 2005
New director appointed
03 Mar 2005
New secretary appointed
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
06 Dec 2004
Incorporation