ABS HEATING LIMITED
PERTH

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Company number SC239552
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address LAUREL HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3EE
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 33200 - Installation of industrial machinery and equipment, 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 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Orchard Neuk Cottage Rhynd Perth PH2 8QJ to Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 22 March 2016. The most likely internet sites of ABS HEATING LIMITED are www.absheating.co.uk, and www.abs-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Abs Heating Limited is a Private Limited Company. The company registration number is SC239552. Abs Heating Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Abs Heating Limited is Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth Scotland Ph1 3ee. . ALLEN, Anthony is a Director of the company. Secretary ROBERTSON, Heather has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
ALLEN, Anthony
Appointed Date: 22 November 2002
61 years old

Resigned Directors

Secretary
ROBERTSON, Heather
Resigned: 01 April 2011
Appointed Date: 22 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2002
Appointed Date: 13 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Anthony Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ABS HEATING LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Registered office address changed from Orchard Neuk Cottage Rhynd Perth PH2 8QJ to Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 22 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

...
... and 38 more events
11 Dec 2002
New secretary appointed
11 Dec 2002
Registered office changed on 11/12/02 from: north lodge lathallan johnshaven montrose DD10 0HS
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
13 Nov 2002
Incorporation