ABERDEEN & NORTH EAST HEATING LIMITED -


Company Profile Company Filings

Overview

ABERDEEN & NORTH EAST HEATING LIMITED is a Private Limited Company from and has the status: Active.
ABERDEEN & NORTH EAST HEATING LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: SC202054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABERDEEN & NORTH EAST HEATING LIMITED -

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

322 KING STREET
AB24 5BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL IRVINE MACKIE Feb 1966 British Director 1999-12-02 CURRENT
MR ANDREW WILLIAM DICKSON Mar 1961 British Director 1999-12-02 CURRENT
MR ANDREW WILLIAM DICKSON Mar 1961 British Secretary 1999-12-02 CURRENT
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1999-12-02 UNTIL 1999-12-02 RESIGNED
NEIL IRVINE MACKIE Feb 1966 British Secretary 1999-12-02 UNTIL 1999-12-02 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-02 UNTIL 1999-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Dickson 2016-12-01 3/1961 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Irvine Mackie 2016-12-01 2/1966 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWABLE HEATING SYSTEMS LIMITED TURRIFF Dissolved... 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Aberdeen & North East Heating Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £20,402 Cash £8,689 equity
Aberdeen_&_North_East_Hea - Accounts 2022-09-22 31-12-2021 £29,258 Cash £5,201 equity
Aberdeen_&_North_East_Hea - Accounts 2021-09-09 31-12-2020 £33,205 Cash £18,597 equity
Aberdeen_&_North_East_Hea - Accounts 2020-09-26 31-12-2019 £48 Cash £148 equity
Aberdeen_&_North_East_Hea - Accounts 2019-08-30 31-12-2018 £28,274 Cash £4,952 equity
Micro-entity Accounts - ABERDEEN & NORTH EAST HEATING LIMITED 2017-09-28 31-12-2016 £641 equity
Abbreviated Company Accounts - ABERDEEN & NORTH EAST HEATING LIMITED 2016-09-29 31-12-2015 £30,740 Cash £4,566 equity
Abbreviated Company Accounts - ABERDEEN & NORTH EAST HEATING LIMITED 2015-09-15 31-12-2014 £16,656 Cash £498 equity
Abbreviated Company Accounts - ABERDEEN & NORTH EAST HEATING LIMITED 2014-09-02 31-12-2013 £25,569 Cash £25,750 equity

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