NORTHERN HEATING SUPPLIES LIMITED — SC069627, Altens Industrial Estate , UK. Free business summary

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Sanctions

Profile NORTHERN HEATING SUPPLIES LIMITED

Actual on 01.03.2020

Company name	NORTHERN HEATING SUPPLIES LIMITED copy copied
Company number	SC069627 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 October 1979 copy copied
Accounts	Overdue Next accounts made up to 31.07.2019 due by 30.04.2020 Last accounts made up to 31.07.2018
Confirmation statement	Actual Next statement date Saturday, 20 June 2020 due by Friday, 03 July 2020 Last statement dated Thursday, 20 June 2019
Annual returns	Overdue Next annual return date due by Wednesday, 21 December 2016 Last annual return made up to Monday, 23 November 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	WILLIAM WILSON LTD, HARENESS ROAD, ABERDEEN, ALTENS INDUSTRIAL ESTATE, AB12 3QA copy copied

PSC and Officers NORTHERN HEATING SUPPLIES LIMITED

Officers

(as of 20.08.2022)

BURTON, Andrew James Frederick

Status:	Active
Appointed on:	Wednesday, 30 November 2016
Correspondence address:	William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MCCORMICK, Katherine Mary

Status:	Active
Appointed on:	Friday, 31 July 2015
Correspondence address:	William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role:	Secretary

WOLSELEY DIRECTORS LIMITED

Status:	Active
Appointed on:	Friday, 30 May 2008
Correspondence address:	1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role:	Corporate Director

DREW, Alison

Status:	Not active
Appointed on:	Friday, 30 May 2008
Resigned on:	Friday, 05 August 2011
Correspondence address:	William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role:	Secretary

BROPHY, Tom

Status:	Not active
Appointed on:	Friday, 05 August 2011
Resigned on:	Friday, 23 November 2012
Correspondence address:	William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role:	Secretary

MIDDLEMISS, Graham

Status:	Not active
Appointed on:	Monday, 31 October 2005
Resigned on:	Friday, 30 May 2008
Correspondence address:	20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Nationality:	British
Role:	Secretary

NEVILLE, Matthew James

Status:	Not active
Appointed on:	Monday, 31 October 2005
Resigned on:	Friday, 30 May 2008
Correspondence address:	9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

TILLOTSON, Ian

Status:	Not active
Appointed on:	Thursday, 14 December 2006
Resigned on:	Friday, 30 May 2008
Correspondence address:	The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

NICOL, Grant Joss

Status:	Not active
Resigned on:	Friday, 30 September 1994
Correspondence address:	Amograil 14 Gurney Street, Stonehaven, Kincardineshire, AB3 2EB
Role:	Secretary

MIDDLEMISS, Graham

Status:	Not active
Appointed on:	Friday, 23 November 2012
Resigned on:	Friday, 31 July 2015
Correspondence address:	Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role:	Secretary

FRASER, Ian James

Status:	Not active
Resigned on:	Monday, 21 September 1998
Correspondence address:	4 Errogie Road, Inverness, Inverness Shire, IV2 4BY
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Company Director

GILLESPIE, Theodore Mackie

Status:	Not active
Resigned on:	Monday, 21 September 1998
Correspondence address:	13 Braeside Terrace, Aberdeen, Aberdeenshire, AB1 7TS
Nationality:	British
Date of birth:	February 1930
Role:	Director
Occupation:	Company Director

MACDONALD, Angus Donald Mackintosh

Status:	Not active
Resigned on:	Monday, 21 September 1998
Correspondence address:	18 Hermitage Drive, Edinburgh, EH10 6BZ
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

WILSON, Graeme Joss

Status:	Not active
Resigned on:	Monday, 21 September 1998
Correspondence address:	Bermore, Inchmarlo Road, Banchory, Kincardineshire, AB31 4AH
Nationality:	British
Date of birth:	August 1931
Role:	Director
Occupation:	Company Director

SKIDMORE, Robert William

Status:	Not active
Appointed on:	Saturday, 01 October 1994
Resigned on:	Monday, 31 October 2005
Correspondence address:	10 Bayview Road, Aberdeen, AB15 4EY
Nationality:	British
Role:	Secretary

BISSET, Robert Angus

Status:	Not active
Appointed on:	Wednesday, 19 May 1999
Resigned on:	Saturday, 10 February 2007
Correspondence address:	4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Company Director

BARDEN, Adrian

Status:	Not active
Appointed on:	Monday, 31 October 2005
Resigned on:	Tuesday, 31 October 2006
Correspondence address:	Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

CRAIG, Frederick John Robert

Status:	Not active
Appointed on:	Saturday, 01 October 1994
Resigned on:	Wednesday, 19 May 1999
Correspondence address:	Freeland Gateside, Cupar, United Kingdom, Fife, KY14 7SX
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Group Md
Country of residence:	Scotland

SKIDMORE, Robert William

Status:	Not active
Appointed on:	Monday, 21 September 1998
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	10 Bayview Road, Aberdeen, AB15 4EY
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SMITH, Robert Andrew Ross

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Wednesday, 30 November 2016
Correspondence address:	Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

WEBSTER, Stephen Paul

Status:	Not active
Appointed on:	Friday, 30 May 2008
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 07.01.2025)

William Wilson Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O William Wilson Limited Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3QA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (Scotland)
Country registered:	Scotland
Place registered:	Companies House
Registration number:	Sc053508
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors