Abs Heating Limited

Company Registration Number: SC239552

Scottish Company

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Abs Heating Limited is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Perth.

Registered Address

LAUREL HOUSE RUTHVENFIELD ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
SCOTLAND
PH1 3EE

There are 13 companies currently registered at this postcode, including this one.

All companies at PH1 3EE

Registration Data

Company Number

SC239552

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £18,946£20,843£0£0£0£0£0
Current Assets £48,305£87,470£63,292£42,169£33,344£34,657£35,647
of which Cash £46,939£49,068£35,200£31,140£26,869£14,952£25,782
Total Assets £67,251£108,313£63,292£42,169£33,344£34,657£35,647
Current Liabilities £7,501£17,981£20,210£19,505£13,184£21,592£14,558
Net Current Assets £40,804£69,489£43,082£22,664£20,160£13,065£21,089
Total Net Worth £59,750£90,332£49,602£33,074£28,549£17,171£22,453

Previous Names

No previous names

Company Officers

  • ALLEN, Anthony

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: October 1963

    Laurel House
    Ruthvenfield Road
    Inveralmond Industrial Estate
    Perth
    PH1 3EE
    Scotland

  • ROBERTSON, Heather

    Secretary

    Appointed on 22 November 2002

    Resigned on 1 April 2011

    North Lodge
    Lathallan, Johnshaven
    Montrose
    Angus
    DD10 0HS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 18 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 18 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDMRR. Transaction: MzE2MjQzNTQ3MmFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FY1STT. Transaction: MzE1Nzc3MzkxOWFkaXF6a2N4.

  3. 22 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 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AKDW9. Transaction: MzE0NDYxMTk5MWFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL74W2. Transaction: MzEzNTY0NDgzMGFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCF1T. Transaction: MzEzNTM4OTk1MmFkaXF6a2N4.

  6. 19 April 2015 Registered office address changed from Wester Waterlair Fordoun Laurencekirk Aberdeenshire AB30 1JD to Orchard Neuk Cottage Rhynd Perth PH2 8QJ on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Address. Type: AD01. Barcode: X45O3ZTM. Transaction: MzEyMTQ2NzQ0OGFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJBPF. Transaction: MzExMzIwNTE0M2FkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZZEY. Transaction: MzExMjA1NTEzN2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMX8OJ. Transaction: MzA5MTE5MDEyNGFkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OF0Z. Transaction: MzA4OTYwNTg2MGFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27BDT. Transaction: MzA2OTU4NzM0NmFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY5I0. Transaction: MzA2ODI2Nzc3OWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIGL2W. Transaction: MzA0OTM4NTk1NmFkaXF6a2N4.

  14. 21 December 2011 Registered office address changed from Wester Waterlair Fordoun Fordoun Laurencekirk Kincardineshire AB30 1JD Scotland on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0OIGL28. Transaction: MzA0OTMzMzYwOWFkaXF6a2N4.

  15. 21 December 2011 Director's details changed for Anthony Allen on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X0OIGL2O. Transaction: MzA0OTMzMzYxMmFkaXF6a2N4.

  16. 20 December 2011 Termination of appointment of Heather Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OIGL2G. Transaction: MzA0OTMzMzYxMWFkaXF6a2N4.

  17. 20 December 2011 Registered office address changed from the Old Smiddy Mains of Brotherton Johnshaven Montrose Angus DD10 0HW United Kingdom on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OIBDTC. Transaction: MzA0OTIzNjExM2FkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8W6H. Transaction: MzA0OTIwOTIyOGFkaXF6a2N4.

  19. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBSGOQ71. Transaction: MzAyOTMyODEwMGFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X77OEPQS. Transaction: MzAyODY4Nzc1N2FkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9LWTH2U. Transaction: MzAwODkxOTQ3NmFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XHDV5FU0. Transaction: MzAwNTEzNTI3M2FkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Anthony Allen on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDV4FUZ. Transaction: MzAwNTEzNTE1M2FkaXF6a2N4.

  24. 24 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZA97M0. Transaction: MjAyNjUzNzA0MmFkaXF6a2N4.

  25. 24 February 2009 Director's change of particulars / anthony allen / 22/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSZA87MZ. Transaction: MjAyNjUzNjkxN2FkaXF6a2N4.

  26. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ0BI5WC. Transaction: MjAyMTU4ODU4MGFkaXF6a2N4.

  27. 16 December 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ185OU. Transaction: MjAyMDM3Nzk5OGFkaXF6a2N4.

  28. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCJ175OT. Transaction: MjAyMDI5MjkwNGFkaXF6a2N4.

  29. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCJ165OS. Transaction: MjAyMDI5MjkwMmFkaXF6a2N4.

  30. 16 December 2008 Registered office changed on 16/12/2008 from 33 west park avenue inverbervie montrose angus DD10 0TY [View PDF]

    Category: Address. Type: 287. Barcode: XCJ155OR. Transaction: MjAyMDI5MjkwMGFkaXF6a2N4.

  31. 18 January 2008 Registered office changed on 18/01/08 from: 33 west park avenue inverbervie montrose AB10 oty [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1MzEzOWFkaXF6a2N4.

  32. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0NTUwMGFkaXF6a2N4.

  33. 12 December 2007 Registered office changed on 12/12/07 from: north lodge lathallan, johnshaven montrose angus DD10 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxNDkxMmFkaXF6a2N4.

  34. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNTg5OGFkaXF6a2N4.

  35. 7 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3NDI2OWFkaXF6a2N4.

  36. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzg0MzIwOWFkaXF6a2N4.

  37. 18 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyMjYwMGFkaXF6a2N4.

  38. 7 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2NzEwNWFkaXF6a2N4.

  39. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzIzMTg1NGFkaXF6a2N4.

  40. 14 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzY2MzAzMGFkaXF6a2N4.

  41. 22 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MDQwOGFkaXF6a2N4.

  42. 9 April 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc3MzQ0NWFkaXF6a2N4.

  43. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5NDM2N2FkaXF6a2N4.

  44. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwMDI4MGFkaXF6a2N4.

  45. 11 December 2002 Registered office changed on 11/12/02 from: north lodge lathallan johnshaven montrose DD10 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1MDMxNmFkaXF6a2N4.

  46. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYwNDY3M2FkaXF6a2N4.

  47. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1OTA2NGFkaXF6a2N4.

  48. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE2NTA4NWFkaXF6a2N4.

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