Surface Heating Systems Limited

Company Name	Surface Heating Systems Limited
Company Status	Active
Company Number	SC178376
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Miss Samantha Louise Cummings
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Cavendish Way Glenrothes KY6 2SB Scotland

Director Name	Mr Richard Thomas Good
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Cavendish Way Glenrothes KY6 2SB Scotland

Director Name	Mr Shane Munro
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Cavendish Way Glenrothes KY6 2SB Scotland

Director Name	Mr Thomas Norman Scott
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Cavendish Way Glenrothes KY6 2SB Scotland

Director Name	Miss Alison Strobel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Cavendish Way Glenrothes KY6 2SB Scotland

Secretary Name	Miss Alison Strobel
Status	Current
Appointed	30 September 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	66 Cavendish Way Glenrothes KY6 2SB Scotland

Director Name	Thomas Duncan Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Church, Main Road Bow Of Fife Cupar Fife KY15 4NH Scotland

Director Name	David Robert Waddell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	9 years (resigned 14 September 2006)
Role	Company Director
Correspondence Address	2 Kirk Wynd Markinch Fife KY7 6DT Scotland

Director Name	Mr Michael Cummings
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	25 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Kinnaird Close Glenrothes Fife KY7 4TF Scotland

Secretary Name	Helen Clark Cummings
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 September 2022)
Role	Nurse
Correspondence Address	6 Kinnaird Close Finglasssie Glenrothes Fife KY7 4TF Scotland

Director Name	Mrs Andrea McDonald Blyth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2022)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	35 Peploe Drive Glenrothes KY7 6FP Scotland

Director Name	Mrs Helen Clark Cummings
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2022)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	6 Kinnaird Close Glenrothes KY7 4TF Scotland

Secretary Name	T D Young & Co (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Contact

Website	www.shs-ltd.com/
Telephone	01592 770003
Telephone region	Kirkcaldy

Location

Registered Address	66 Cavendish Way Glenrothes KY6 2SB Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Michael Cummings 55.00% Ordinary A
25 at £1	Helen Clark Cummings 25.00% Ordinary B
20 at £1	Andrea Blyth 20.00% Ordinary C

Financials

Year	2014
Net Worth	£666,384
Cash	£465,404
Current Liabilities	£100,322

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

5 October 2022	Delivered on: 6 October 2022 Persons entitled: Michael Cummings, Helen Cummings and Andrea Blyth Classification: A registered charge Particulars: 66 cavendish way, glenrothes (FFE136086). Outstanding
30 September 2022	Delivered on: 5 October 2022 Persons entitled: Michael Cummings, Helen Cummings and Andrea Blyth Classification: A registered charge Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 30 September 2023 (13 pages)
20 April 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
6 October 2022	Registration of charge SC1783760002, created on 5 October 2022 (5 pages)
5 October 2022	Termination of appointment of Helen Clark Cummings as a director on 30 September 2022 (1 page)
5 October 2022	Registration of charge SC1783760001, created on 30 September 2022 (12 pages)
3 October 2022	Appointment of Mr Shane Munro as a director on 30 September 2022 (2 pages)
3 October 2022	Appointment of Miss Alison Strobel as a secretary on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Andrea Mcdonald Blyth as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Miss Samantha Louise Cummings as a director on 30 September 2022 (2 pages)
3 October 2022	Appointment of Mr Thomas Norman Scott as a director on 30 September 2022 (2 pages)
3 October 2022	Appointment of Miss Alison Strobel as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Helen Clark Cummings as a secretary on 30 September 2022 (1 page)
3 October 2022	Notification of Bomad Holdings Limited as a person with significant control on 14 May 2019 (2 pages)
3 October 2022	Appointment of Mr Richard Thomas Good as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Michael Cummings as a director on 30 September 2022 (1 page)
3 October 2022	Cessation of Michael Cummings as a person with significant control on 14 May 2019 (1 page)
30 August 2022	Registered office address changed from 8 Stirling Road Glenrothes Fife KY6 2st to 66 Cavendish Way Glenrothes KY6 2SB on 30 August 2022 (1 page)
18 May 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
5 April 2019	Appointment of Mrs Andrea Mcdonald Blyth as a director on 1 April 2019 (2 pages)
5 April 2019	Appointment of Mrs Helen Clark Cummings as a director on 1 April 2019 (2 pages)
6 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011	Registered office address changed from 129-130 Whitehill Road Whitehill Industrial Estate Glenrothes Fife KY6 2RP on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 129-130 Whitehill Road Whitehill Industrial Estate Glenrothes Fife KY6 2RP on 8 September 2011 (1 page)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Registered office address changed from 129-130 Whitehill Road Whitehill Industrial Estate Glenrothes Fife KY6 2RP on 8 September 2011 (1 page)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: unit 5, katherine street kirkcaldy fife KY2 5JZ (1 page)
13 June 2007	Registered office changed on 13/06/07 from: unit 5, katherine street kirkcaldy fife KY2 5JZ (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 01/09/06; full list of members (3 pages)
6 September 2006	Return made up to 01/09/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 September 2004	Return made up to 01/09/04; full list of members (7 pages)
6 September 2004	Return made up to 01/09/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003	Return made up to 01/09/03; full list of members (7 pages)
8 October 2003	Return made up to 01/09/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/09/02 (7 pages)
30 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/09/02 (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 September 2000	Return made up to 01/09/00; full list of members (6 pages)
11 September 2000	Return made up to 01/09/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 September 1999	Return made up to 01/09/99; full list of members (6 pages)
2 September 1999	Return made up to 01/09/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1999	Registered office changed on 10/04/99 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
10 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 September 1998	Return made up to 01/09/98; full list of members (6 pages)
8 September 1998	Return made up to 01/09/98; full list of members (6 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
1 September 1997	Incorporation (19 pages)
1 September 1997	Incorporation (19 pages)

Surface Heating Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland