SURFACE HEATING SYSTEMS LIMITED
Company number SC178376 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 May 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 6 Oct 2022 | Registration of charge SC1783760002, created on 2022-10-05 · 5 pages | View document |
| 5 Oct 2022 | Termination of appointment of Helen Clark Cummings as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Registration of charge SC1783760001, created on 2022-09-30 · 12 pages | View document |
| 3 Oct 2022 | Appointment of Miss Alison Strobel as a secretary on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Helen Clark Cummings as a secretary on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Andrea Mcdonald Blyth as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Michael Cummings as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Cessation of Michael Cummings as a person with significant control on 2019-05-14 · 1 page | View document |
| 3 Oct 2022 | Notification of Bomad Holdings Limited as a person with significant control on 2019-05-14 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Thomas Norman Scott as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Miss Samantha Louise Cummings as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Richard Thomas Good as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Shane Munro as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Miss Alison Strobel as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MRS HELEN CLARK CUMMINGS | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MRS ANDREA MCDONALD BLYTH | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 129-130 WHITEHILL ROAD WHITEHILL INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RP | View document |
| 8 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 5, KATHERINE STREET KIRKCALDY FIFE KY2 5JZ | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Apr 1999 | SECRETARY RESIGNED | View document |
| 10 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | View document |
| 8 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |