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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 NumberSC277037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODLANDS
Address Line 234 BLACKHOUSE TERRACE
Post TownPETERHEAD
PostcodeAB42 1LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AB HEATING LTD. at district scale
Map of AB HEATING LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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