Active
Company Information for HEAT CONNECTION LIMITED
6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU,
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Company Registration Number
SC273201
Private Limited Company
Active |
Company Name | |
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HEAT CONNECTION LIMITED | |
Legal Registered Office | |
6 BON ACCORD SQUARE ABERDEEN AB11 6XU Other companies in AB10 | |
Company Number | SC273201 | |
---|---|---|
Company ID Number | SC273201 | |
Date formed | 2004-09-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB297430433 |
Last Datalog update: | 2024-03-06 06:48:21 |
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Officer | Role | Date Appointed |
---|---|---|
PLENDERLEATH RUNCIE LLP |
||
STEPHEN ALEXANDER BRANDS |
||
DAVID BRUCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVIES WOOD SUMMERS LLP |
Company Secretary | ||
EUAN JOHN ALEXANDER DAWSON |
Director | ||
DEREK GEORGE IRONSIDE |
Director | ||
DAVIES WOOD SUMMERS |
Nominated Secretary | ||
GILLIAN ELIZABETH SUMMERS |
Director | ||
WILLIAM HAY SUMMERS |
Director |
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APPLIED MEDICAL INFORMATICS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-05-29 | |
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THE COACH HOUSE PROPERTY CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-04-25 | Active | |
GREENRAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
PR TRUSTEES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-05-27 | Active | |
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Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alexander Brands on 2020-06-08 | |
PSC05 | Change of details for Greenray Limited as a person with significant control on 2020-02-04 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AP04 | Appointment of Blackadders Llp as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Plenderleath Runcie Llp on 2019-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Anderson House, 24 Rose Street Aberdeen AB10 1UA | |
PSC07 | CESSATION OF STEPHEN ALEXANDER BRANDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Greenray Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM 111 West George Street Glasgow G2 1QX | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM Anderson House 24 Rose Street Aberdeen Grampian AB10 1UA | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PLENDERLEATH RUNCIE LLP on 2010-09-10 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 27/01/2009 | |
RES01 | ALTER MEMORANDUM 27/01/2009 | |
288a | SECRETARY APPOINTED PLENDERLEATH RUNCIE LLP | |
287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP | |
288b | APPOINTMENT TERMINATED SECRETARY DAVIES WOOD SUMMERS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR EUAN DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK IRONSIDE | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID BRUCE | |
288a | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BRANDS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/05/05 | |
ELRES | S366A DISP HOLDING AGM 24/05/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/11/04--------- £ SI 98@1=98 £ IC 2/100 | |
ELRES | S80A AUTH TO ALLOT SEC 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAT CONNECTION LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HEAT CONNECTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |