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SURFACE HEATING SYSTEMS LIMITED

Company number SC178376

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages)
25 Feb 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
View PDF Confirmation statement made on 22 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
20 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 MR01 Registration of charge SC1783760002, created on 5 October 2022
View PDF Registration of charge SC1783760002, created on 5 October 2022 - link opens in a new window - 5 pages (5 pages)
05 Oct 2022 TM01 Termination of appointment of Helen Clark Cummings as a director on 30 September 2022
View PDF Termination of appointment of Helen Clark Cummings as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022 MR01 Registration of charge SC1783760001, created on 30 September 2022
View PDF Registration of charge SC1783760001, created on 30 September 2022 - link opens in a new window - 12 pages (12 pages)
03 Oct 2022 PSC02 Notification of Bomad Holdings Limited as a person with significant control on 14 May 2019
View PDF Notification of Bomad Holdings Limited as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 PSC07 Cessation of Michael Cummings as a person with significant control on 14 May 2019
View PDF Cessation of Michael Cummings as a person with significant control on 14 May 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2022 TM01 Termination of appointment of Michael Cummings as a director on 30 September 2022
View PDF Termination of appointment of Michael Cummings as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022 TM01 Termination of appointment of Andrea Mcdonald Blyth as a director on 30 September 2022
View PDF Termination of appointment of Andrea Mcdonald Blyth as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022 TM02 Termination of appointment of Helen Clark Cummings as a secretary on 30 September 2022
View PDF Termination of appointment of Helen Clark Cummings as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022 AP01 Appointment of Mr Thomas Norman Scott as a director on 30 September 2022
View PDF Appointment of Mr Thomas Norman Scott as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AP03 Appointment of Miss Alison Strobel as a secretary on 30 September 2022
View PDF Appointment of Miss Alison Strobel as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AP01 Appointment of Miss Samantha Louise Cummings as a director on 30 September 2022
View PDF Appointment of Miss Samantha Louise Cummings as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AP01 Appointment of Mr Richard Thomas Good as a director on 30 September 2022
View PDF Appointment of Mr Richard Thomas Good as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AP01 Appointment of Mr Shane Munro as a director on 30 September 2022
View PDF Appointment of Mr Shane Munro as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AP01 Appointment of Miss Alison Strobel as a director on 30 September 2022
View PDF Appointment of Miss Alison Strobel as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022 AD01 Registered office address changed from 8 Stirling Road Glenrothes Fife KY6 2st to 66 Cavendish Way Glenrothes KY6 2SB on 30 August 2022
View PDF Registered office address changed from 8 Stirling Road Glenrothes Fife KY6 2st to 66 Cavendish Way Glenrothes KY6 2SB on 30 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)