Aberdeen & North East Heating Limited

Company Registration Number: SC202054

Scottish Company

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Aberdeen & North East Heating Limited is a Private Company Limited by Shares first registered on 2 December 1999.

Registered Address

322 KING STREET
ABERDEEN
AB24 5BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at AB24 5BJ

Registration Data

Company Number

SC202054

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,897£21,582£28,512£48,361£32,460£35,707£34,391£35,115£31,793£35,825£27,635
of which Cash £30,740£16,656£25,569£44,716£23,178£5,643£20,182£29,252£1,192£18,913£17,033
Total Assets £32,897£21,582£28,512£48,361£32,460£35,707£34,391£35,115£31,793£35,825£27,635
Current Liabilities £34,437£36,745£26,211£26,156£19,146£36,785£30,382£30,218£33,431£37,347£30,212
Net Current Assets £-1,540£-15,163£2,301£22,205£13,314£-1,078£4,009£4,897£-1,638£-1,522£-2,577
Total Net Worth £4,566£498£25,750£25,860£27,044£14,856£9,975£28,967£28,982£23,462£8,574

Previous Names

No previous names

Company Officers

  • DICKSON, Andrew William

    Secretary

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Heating Engineer

    Fairview
    Fairview
    St Marys Well
    Turriff
    Aberdeenshire
    AB53 8BU
    Scotland

  • DICKSON, Andrew William

    Director

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1961

    322 King Street
    Aberdeen
    AB24 5BJ

  • MACKIE, Neil Irvine

    Director

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1966

    20 Delgaty Crescent
    Turriff
    Aberdeenshire
    AB53 4GB

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • MACKIE, Neil Irvine

    Secretary

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    Nationality: British

    Occupation: Heating Engineer

    20 Delgaty Crescent
    Turriff
    Aberdeenshire
    AB53 4GB

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULL4I. Transaction: MzE2NDM5NzkxN2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIHWP. Transaction: MzE1ODQzNzk2N2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LM0O. Transaction: MzE0MDE4NzkzMWFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXX8RS. Transaction: MzEzMDk0OTU0MWFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CCBF. Transaction: MzExNDU3MjIyNGFkaXF6a2N4.

  6. 1 January 2015 Director's details changed for Mr Andrew William Dickson on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH01. Barcode: X3Y5CCB7. Transaction: MzExNDU3MjIxOWFkaXF6a2N4.

  7. 1 January 2015 Secretary's details changed for Mr Andrew William Dickson on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH03. Barcode: X3Y5CCAZ. Transaction: MzExNDU3MjIxOGFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHPSQG. Transaction: MzEwNjU2NTQzMmFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKWSY. Transaction: MzA5MTY0MDU1MGFkaXF6a2N4.

  10. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RD9T. Transaction: MzA4NDQyMTI2N2FkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2A44P. Transaction: MzA2OTYxNDIzNWFkaXF6a2N4.

  12. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQTFZV. Transaction: MzA2MjY0NjM0OGFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UT36. Transaction: MzA0ODk0NzYyOWFkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR829XZY. Transaction: MzA0NTAxMzYwNWFkaXF6a2N4.

  15. 9 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XF84WQMW. Transaction: MzAzMDA0MjUxNmFkaXF6a2N4.

  16. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1EYRNFY. Transaction: MzAyMzQyOTMzNWFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XWC60GTK. Transaction: MzAwNzU5NDkxMmFkaXF6a2N4.

  18. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWC5ZGTI. Transaction: MzAwNzU5MjM0NGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Neil Irvine Mackie on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XWC5XGTG. Transaction: MzAwNzU5MjMzOWFkaXF6a2N4.

  20. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWC5YGTH. Transaction: MzAwNzU5MjM0MWFkaXF6a2N4.

  21. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFZC8D7A. Transaction: MjA0MTMxODE1MmFkaXF6a2N4.

  22. 31 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA1363Z. Transaction: MjAyMTg5OTAzOGFkaXF6a2N4.

  23. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STWY732R. Transaction: MjAxMzI2NTQ4NGFkaXF6a2N4.

  24. 12 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NDEyNmFkaXF6a2N4.

  25. 28 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3NTIzMmFkaXF6a2N4.

  26. 29 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1OTE5N2FkaXF6a2N4.

  27. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxOTk1MmFkaXF6a2N4.

  28. 9 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY1Mzg4MGFkaXF6a2N4.

  29. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg4MTcxNGFkaXF6a2N4.

  30. 6 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4ODkzMmFkaXF6a2N4.

  31. 12 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODc4NTYwOWFkaXF6a2N4.

  32. 5 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2MDYxN2FkaXF6a2N4.

  33. 2 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM0ODU1MWFkaXF6a2N4.

  34. 17 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMjQ0MWFkaXF6a2N4.

  35. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzcwNjE4N2FkaXF6a2N4.

  36. 4 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYyMzg4NWFkaXF6a2N4.

  37. 17 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTEwMzMyOGFkaXF6a2N4.

  38. 3 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxNzIyOWFkaXF6a2N4.

  39. 1 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MTAxMDU4MWFkaXF6a2N4.

  40. 9 October 2000 Registered office changed on 09/10/00 from: 12 benview terrace blackburn aberdeen aberdeenshire AB21 0SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDgxNTc3MGFkaXF6a2N4.

  41. 14 September 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDkxNjY0OWFkaXF6a2N4.

  42. 24 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgxNDMzN2FkaXF6a2N4.

  43. 24 December 1999 Registered office changed on 24/12/99 from: ladysbrae ladysbridge banff banffshire AB45 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk1NjM5MWFkaXF6a2N4.

  44. 24 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA3Mjk0NGFkaXF6a2N4.

  45. 13 December 1999 Registered office changed on 13/12/99 from: ladysbrae ladysbridge banff banffshire AB45 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMxMDI0N2FkaXF6a2N4.

  46. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA5OTMwNmFkaXF6a2N4.

  47. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA1MDQwMmFkaXF6a2N4.

  48. 2 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY3ODcwN2FkaXF6a2N4.

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