SURFACE HEATING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SURFACE HEATING SYSTEMS LIMITED
COMPANY NUMBER
SC178376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
01/09/1997
(27 years and 5 months old)
WEBSITE
http://shs-ltd.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLENROTHES
KY6 2SB
Telephone: 01592770003
TPS: No
66 Cavendish Way
Glenrothes
KY6 2SB
8 Stirling Road
Glenrothes
Fife
KY6 2ST
Telephone: 770003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURFACE HEATING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 23/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURFACE HEATING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFACE HEATING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACE HEATING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 4 months) Born in Jan 1986 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURFACE HEATING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 23/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | Helen Clark Cummings (925722357) has left the board |
| 05/10/2022 | New Company Secretary Alison Strobel (930072174) Appointed |
| 05/10/2022 | Helen Clark Cummings (906350115) has left the board |
| 05/10/2022 | Michael Cummings (906667593) has left the board |
| 05/10/2022 | Andrea Mcdonald Blyth (925722330) has left the board |
| 05/10/2022 | New Board Member Thomas Norman Scott (930072190) Appointed |
| 05/10/2022 | New Board Member Samantha Louise Cummings (929655488) Appointed |
| 05/10/2022 | New Board Member Shane Munro (929655492) Appointed |
| 05/10/2022 | New Board Member Alison Strobel (929655489) Appointed |
| 05/10/2022 | New Board Member Richard Thomas Good (929655491) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Helen Clark Cummings (925722357) Appointed |
| 09/04/2019 | New Board Member Andrea Mcdonald Blyth (925722330) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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