NORTHERN HEATING LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
NORTHERN HEATING LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
NORTHERN HEATING LIMITED was incorporated 25 years ago on 11/06/1998 and has the registered number: SC186678. The accounts status is DORMANT.
NORTHERN HEATING LIMITED was incorporated 25 years ago on 11/06/1998 and has the registered number: SC186678. The accounts status is DORMANT.
NORTHERN HEATING LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
WILLIAM WILSON LTD HARENESS ROAD
ABERDEEN
AB12 3QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 | CURRENT | ||
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 | CURRENT |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2008-05-30 | CURRENT | ||
| IAN TILLOTSON | Feb 1955 | British | Director | 2006-12-14 UNTIL 2008-05-30 | RESIGNED |
| ALISON DREW | British | Secretary | 2008-05-30 UNTIL 2011-08-05 | RESIGNED | |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Secretary | 1998-07-02 UNTIL 2005-10-31 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2005-10-31 UNTIL 2008-05-30 | RESIGNED |
| JILL LEA MORONEY | Nominee Secretary | 1998-06-11 UNTIL 1998-07-02 | RESIGNED | ||
| ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1998-06-11 UNTIL 1998-07-02 | RESIGNED |
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2005-10-31 UNTIL 2008-05-30 | RESIGNED |
| MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | 1998-07-02 UNTIL 2007-02-28 | RESIGNED |
| ADRIAN BARDEN | Dec 1954 | British | Director | 2005-10-31 UNTIL 2006-10-31 | RESIGNED |
| MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1998-07-02 UNTIL 1999-05-19 | RESIGNED |
| ROBERT ANGUS BISSET | Feb 1947 | British | Director | 1998-07-02 UNTIL 2007-02-10 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2008-05-30 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Wilson Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |