ABERDEEN HEAT AND POWER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN HEAT AND POWER COMPANY LIMITED
COMPANY NUMBER
SC233625
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
www.aberdeenheatandpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/07/2002
22/08/2002
ABERDEEN HEAT AND POWER COMPANY LIMITED
EDINBURGH
EH3 8BP
Telephone: 01316558500
TPS: No
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
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 |
|---|---|---|
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
| DISTRICT ENERGY ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Michael Frederick Hutchison (923965465) has left the board |
| 09/10/2024 | New Board Member Derek Henrickson (932793103) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN HEAT AND POWER COMPANY 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 ABERDEEN HEAT AND POWER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN HEAT AND POWER COMPANY 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 |
|---|---|---|---|---|
|
03/07/2002 - Present (22 years and 5 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
18/09/2002 - Present (22 years and 3 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
28/04/2006 - Present (18 years and 8 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
06/12/2006 - Present (18years) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
03/12/2008 - Present (16years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
| DISTRICT ENERGY ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Michael Frederick Hutchison (923965465) has left the board |
| 09/10/2024 | New Board Member Derek Henrickson (932793103) Appointed |
| 31/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member John Alexander Black (928160860) Appointed |
| 20/11/2023 | New Board Member John Alexander Black (931603169) Appointed |
| 08/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Christian Guy Allard (926968226) has left the board |
| 29/06/2023 | New Board Member Michael Frederick Hutchison (923965465) Appointed |
| 12/04/2023 | Nurul Hoque Ali (919622915) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 15/11/2022 | Sarah Louise Pumfrett (926979788) has left the board |
| 15/11/2022 | Julia Clarke Gallagher (912570072) has left the board |
| 26/08/2022 | New Board Member Christian Guy Allard (926968226) Appointed |
| 23/08/2022 | Alexander John James McLellan (924930979) has left the board |
| 04/08/2022 | Derek William Dunn (917898440) has left the board |
| 18/01/2022 | New Board Member Gordon Andrew Buchan (900008797) Appointed |
| 11/01/2022 | New Board Member Gordon Andrew Buchan (929113785) Appointed |
| 10/01/2022 | New Board Member Scott Peter Carle (929111931) Appointed |
| 10/01/2022 | New Board Member Nurul Hoque Ali (919622915) Appointed |
| 10/01/2022 | New Board Member Clare Ruxton (929111930) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Jason Frazer Scott (917070271) Appointed |
| 20/05/2020 | Norman William Kerr (905746373) has left the board |
| 20/05/2020 | New Board Member Sarah Louise Pumfrett (926979788) Appointed |
| 17/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Alexander John James McLellan (924930979) Appointed |
| 14/08/2018 | Frederick James Stewart (906603092) has left the board |
| 14/08/2018 | James Noble (912684329) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Sandra MacDonald (909746661) Appointed |
| 06/07/2018 | New Board Member James Noble (912684329) Appointed |
| 12/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 12/05/2016 | Michael James Martin (900178858) has left the board |
| 02/09/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 07/08/2014 | Clark Gillespie Bules (917077862) has left the board |
| 04/08/2014 | New Annual Return filed |
| 09/10/2013 | New Board Member Michael James Martin (900178858) Appointed |
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