A D Heating Limited

Company Registration Number: SC338807

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D Heating Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in Turriff.

Registered Address

THE OLD BUS DEPOT MAIN STREET
FYVIE
TURRIFF
SCOTLAND
AB53 8QB

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

All companies at AB53 8QB

Registration Data

Company Number

SC338807

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £188,750£178,098£138,365£0£0£0£0
Current Assets £257,813£497,075£382,847£251,852£69,153£57,524£25,440
of which Cash £114,029£259,267£210,490£49,244£7,904£45,613£11,193
Total Assets £446,563£675,173£521,212£251,852£69,153£57,524£25,440
Current Liabilities £27,765£74,033£116,407£108,734£51,243£30,765£31,916
Net Current Assets £230,048£423,042£266,440£143,118£17,910£26,759£-6,476
Total Net Worth £418,798£601,140£404,805£164,054£33,385£32,553£8,778

Previous Names

No previous names

Company Officers

  • DUCKETT, Athol John

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: June 1974

    The Old Bus Depot
    Main Street
    Fyvie
    Turriff
    AB53 8QB
    Scotland

  • Sameday Company Services Limited

    Secretary

    Appointed on 4 March 2008

    Resigned on 4 March 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • TIMPERLEY, Helen Elizabeth

    Secretary

    Appointed on 4 March 2008

    Resigned on 30 May 2013

    Sycamore Cottage
    Lower Bairnsdale
    Fyvie
    Turriff
    Aberdeenshire
    AB53 8LN
    Scotland

  • Wildman & Battell Limited

    Director

    Appointed on 4 March 2008

    Resigned on 4 March 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2016 Registered office address changed from Sycamore Cottage Lower Bairnsdale Fyvie Turriff Aberdeenshire AB53 8LN to The Old Bus Depot Main Street Fyvie Turriff AB53 8QB on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588RWGG. Transaction: MzE0OTg0MTczN2FkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56N0QB7. Transaction: MzE0ODA5MTEyOWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52223KJ. Transaction: MzE0MzM5Mzg0M2FkaXF6a2N4.

  4. 9 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: X4JSDA1L. Transaction: MzEzNDc2NDEyMGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZ86Y. Transaction: MzExOTgzNjU0MWFkaXF6a2N4.

  6. 24 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: X3NDQZ2V. Transaction: MzExNDIwMTM4MmFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XYT4J. Transaction: MzA5NTYxOTg3MmFkaXF6a2N4.

  8. 9 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: X2MU5WT6. Transaction: MzA5MDMxMDkyN2FkaXF6a2N4.

  9. 31 July 2013 Registration of charge 3388070002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QNN. Transaction: MzA4MjUxMjQ0MWFkaXF6a2N4.

  10. 20 June 2013 Registration of charge 3388070001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2AWI3IG. Transaction: MzA4MDM0MzExOWFkaXF6a2N4.

  11. 30 May 2013 Termination of appointment of Helen Timperley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GPQG0. Transaction: MzA3ODkyNTc4NWFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5TOB. Transaction: MzA3NDczMzc2OWFkaXF6a2N4.

  13. 21 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: X1O7Q3CR. Transaction: MzA2OTkwNzUzNmFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1508169. Transaction: MzA1NDMyMzYwMmFkaXF6a2N4.

  15. 30 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: X0PAJYEX. Transaction: MzA0OTg0NDQ4MWFkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXP13S5K. Transaction: MzAzMzI3MjA2MGFkaXF6a2N4.

  17. 13 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: X7LGOPWE. Transaction: MzAyODcyMzQyNWFkaXF6a2N4.

  18. 9 December 2010 Director's details changed for Athol John Duckett on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X66VBPRV. Transaction: MzAyODQ5OTA1NGFkaXF6a2N4.

  19. 8 December 2010 Secretary's details changed for Helen Elizabeth Timperley on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: X66U2PRL. Transaction: MzAyODQ5ODk4NWFkaXF6a2N4.

  20. 8 December 2010 Registered office address changed from 4 Rothiebrisbane Cottages Fyvie Turriff Aberdeenshire AB54 8LE on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X64TBPRR. Transaction: MzAyODQ5NDYzNWFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XTOT4JVP. Transaction: MzAxNTIyOTQzN2FkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Athol John Duckett on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XTOT3JVO. Transaction: MzAxNTIyODk2MWFkaXF6a2N4.

  23. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XARFJGDP. Transaction: MzAwNjExNjM2OGFkaXF6a2N4.

  24. 6 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5R47XX. Transaction: MjAyNzU0NzU1MmFkaXF6a2N4.

  25. 8 March 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S1YWKXSW. Transaction: MjAwMTA0NjYxMmFkaXF6a2N4.

  26. 8 March 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S1YWJXSV. Transaction: MjAwMTA0NjU5N2FkaXF6a2N4.

  27. 8 March 2008 Secretary appointed helen elizabeth timperley [View PDF]

    Category: Officers. Type: 288a. Barcode: S1YWIXSU. Transaction: MjAwMTA0NjU4M2FkaXF6a2N4.

  28. 8 March 2008 Director appointed athol john duckett [View PDF]

    Category: Officers. Type: 288a. Barcode: S1YWHXST. Transaction: MjAwMTA0NjUzOGFkaXF6a2N4.

  29. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKYYMXPL. Transaction: MjAwMDY4ODc1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.