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ABERDEEN AIR SOURCE HEATING LTD

Company number SC673715

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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)
27 Feb 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
23 May 2023 AA Micro company accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 CH01 Director's details changed for Mr Robert William Devine on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Donna Louise Devine as a director on 6 April 2022
22 Feb 2023 PSC04 Change of details for Mr Robert William Devine as a person with significant control on 6 April 2022
22 Feb 2023 PSC07 Cessation of Donna Louise Devine as a person with significant control on 6 April 2022
09 Nov 2022 AD01 Registered office address changed from 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD Scotland to 14a Juniper Place Portlethen Aberdeen AB12 4XA on 9 November 2022
09 Sep 2022 AA Micro company accounts made up to 30 September 2021
09 Sep 2022 PSC04 Change of details for Mr Robert William Devine as a person with significant control on 9 September 2020
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
08 Sep 2022 PSC04 Change of details for Mrs Donna Louise Devine as a person with significant control on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mrs Donna Louise Devine on 8 September 2022
20 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
20 Sep 2021 PSC04 Change of details for Mr Robert William Devine as a person with significant control on 20 September 2021
20 Sep 2021 PSC04 Change of details for Mrs Donna Louise Devine as a person with significant control on 20 September 2021
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-09
  • GBP 100