Company number SC317133
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address UNIT 2, 107 ABERCORN STREET, PAISLEY, RENFREWSHIRE, PA3 4AT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of ABERCORN HEATING LIMITED are www.abercornheating.co.uk, and www.abercorn-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Abercorn Heating Limited is a Private Limited Company.
The company registration number is SC317133. Abercorn Heating Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Abercorn Heating Limited is Unit 2 107 Abercorn Street Paisley Renfrewshire Pa3 4at. . BRYAN, Paul is a Secretary of the company. BROOKS, Mark is a Director of the company. BRYAN, Paul 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 "Installation of industrial machinery and equipment".
Current Directors
Director
BRYAN, Paul
Appointed Date: 23 February 2007
54 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Persons With Significant Control
Mr Mark Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bryan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERCORN HEATING LIMITED Events
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 22 more events
14 Mar 2007
New director appointed
14 Mar 2007
New secretary appointed;new director appointed
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
23 Feb 2007
Incorporation