About

Registered Number: SC239552
Date of Incorporation: 13/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: Laurel House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE,

 

Abs Heating Ltd was registered on 13 November 2002. Currently we aren't aware of the number of employees at the Abs Heating Ltd. The business has 2 directors listed as Allen, Anthony, Robertson, Heather at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Anthony 22 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Heather 22 November 2002 01 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Allen/
1963-10
Individual person with significant control United Kingdom/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 15 November 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 20 September 2016
AD01 - Change of registered office address 22 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 19 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 21 December 2011
CH01 - Change of particulars for director 21 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AD01 - Change of registered office address 20 December 2011
AA - Annual Accounts 19 December 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 16 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 December 2008
353 - Register of members 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
287 - Change in situation or address of Registered Office 18 January 2008
AA - Annual Accounts 11 January 2008
287 - Change in situation or address of Registered Office 12 December 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 18 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
363s - Annual Return 22 December 2003
225 - Change of Accounting Reference Date 09 April 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
NEWINC - New incorporation documents 13 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.