Surface Heating Systems Limited (number SC178376) is a private limited company established on 1997-09-01 originating in Scotland. The business is registered at 66 Cavendish Way, Glenrothes KY6 2SB. Surface Heating Systems Limited is operating under Standard Industrial Classification: 43210 which means "electrical installation".

Company details

Name Surface Heating Systems Limited
Number SC178376
Date of Incorporation: 1997-09-01
End of financial year: 30 September
Address: 66 Cavendish Way, Glenrothes, KY6 2SB
SIC code: 43210 - Electrical installation

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Richard G. (in the company from 30 September 2022), Samantha C. (appointment date: 30 September 2022), Alison S. (appointed on 30 September 2022). 1 secretary is also present: Alison S. (appointed on 30 September 2022). The Companies House reports 2 persons of significant control, namely: Bomad Holdings Limited can be found at Cavendish Way, KY6 2SB Glenrothes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael C. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 359,122 690,351 741,280 753,769 807,223 840,311
Fixed Assets 26,568 23,628 19,161 12,937 37,619 99,470
Intangible Fixed Assets - - - - 28,054 65,258
Number Shares Allotted - - - - - 100
Shareholder Funds 244,744 537,704 646,046 666,384 771,658 827,425
Tangible Fixed Assets 26,568 23,628 19,161 12,937 9,565 34,212
Total Assets Less Current Liabilities 244,744 537,704 646,046 666,384 772,550 833,430

People with significant control

Bomad Holdings Limited
14 May 2019
Address 66 Cavendish Way, Glenrothes, KY6 2SB, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc535388
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael C.
1 September 2016 - 14 May 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 20th, April 2023 | accounts
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