AB HEATING LTD.
AB HEATING LTD. is an active private limited company, incorporated on 6 December 2004. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Blackhouse Terrace, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AB HEATING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC277037 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOODLANDS |
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Address Line 2 | 34 BLACKHOUSE TERRACE |
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Post Town | PETERHEAD |
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Postcode | AB42 1LQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
03110 - Marine fishing
Company Name History
From incorporation onwards:
AB HEATING LTD.
Directors
(The company's officers)
MR ALEXANDER BRUCE SUMMERS
(~66 year old British national)
34 BLACKHOUSE TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 1LQ
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 06/12/2004
MRS ISOBEL FAIRWAY SUMMERS
(~64 year old British national)
34 BLACKHOUSE TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 1LQ, SCOTLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in SCOTLAND
Appointed on 17/12/2013
MR ALEXANDER WILLIAM SUMMERS JNR
(~40 year old British national)
34 BLACKHOUSE TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 1LQ
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in SCOTLAND
Appointed on 06/04/2007
ISOBEL FAIRWAY SUMMERS
(British national)
34 BLACKHOUSE TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 1LQ
Appointed on 06/12/2004
Shareholders
(Persons of Significant Control)
Mrs Isobel Frances Muir Summers
(~64 year old British national)
34 Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander William Summers Jnr
(~40 year old British national)
34 Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander Bruce Summers
(~66 year old British national)
34 Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AB HEATING LTD.: Maps
Maps show the location of the postcode of the registered office, AB42 1LQ.
Map of AB HEATING LTD. at local scale
Map of AB HEATING LTD. at district scale
More Companies in AB42 1LQ
Other companies with registered offices in AB42 1LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)