Northern Heating Limited

Company Name	Northern Heating Limited
Company Status	Dissolved
Company Number	SC186678
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	William Wilson (Sheffield) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Katherine Mary McCormick
Status	Closed
Appointed	31 July 2015(17 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Andrew James Frederick Burton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Closed
Appointed	30 May 2008(9 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 28 January 2020)
Correspondence Address	1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Director Name	Robert Angus Bisset
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	4 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	Mr Robert William Skidmore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Secretary Name	Mr Robert William Skidmore
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Ian Tillotson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	30 May 2008(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Graham Middlemiss
Status	Resigned
Appointed	23 November 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Contact

Telephone	01224 877522
Telephone region	Aberdeen

Location

Registered Address	William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
4 November 2019	Application to strike the company off the register (3 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
2 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Wolseley Directors Limited on 18 December 2017 (1 page)
28 December 2017	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017 (1 page)
28 December 2017	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
4 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
4 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
1 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
22 January 2013	Termination of appointment of Tom Brophy as a secretary (1 page)
22 January 2013	Termination of appointment of Tom Brophy as a secretary (1 page)
2 January 2013	Appointment of Graham Middlemiss as a secretary (2 pages)
2 January 2013	Appointment of Graham Middlemiss as a secretary (2 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
10 August 2011	Appointment of Tom Brophy as a secretary (1 page)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
10 August 2011	Appointment of Tom Brophy as a secretary (1 page)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
2 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
2 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 June 2008	Return made up to 11/06/08; full list of members (3 pages)
27 June 2008	Return made up to 11/06/08; full list of members (3 pages)
16 June 2008	Secretary appointed alison drew (2 pages)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Secretary appointed alison drew (2 pages)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
16 June 2008	Appointment terminated director matthew neville (1 page)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
16 June 2008	Appointment terminated director matthew neville (1 page)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
11 July 2007	Return made up to 11/06/07; full list of members (5 pages)
11 July 2007	Return made up to 11/06/07; full list of members (5 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
10 July 2006	Return made up to 11/06/06; full list of members (6 pages)
10 July 2006	Return made up to 11/06/06; full list of members (6 pages)
7 February 2006	Amended full accounts made up to 31 March 2005 (10 pages)
7 February 2006	Amended full accounts made up to 31 March 2005 (10 pages)
11 January 2006	Full accounts made up to 31 March 2005 (10 pages)
11 January 2006	Full accounts made up to 31 March 2005 (10 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (3 pages)
14 June 2005	Return made up to 11/06/05; full list of members (7 pages)
14 June 2005	Return made up to 11/06/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Full accounts made up to 31 March 2004 (10 pages)
29 September 2004	Company name changed william wilson (sheffield) limit ed\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed william wilson (sheffield) limit ed\certificate issued on 29/09/04 (2 pages)
5 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
26 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (7 pages)
19 June 2002	Return made up to 11/06/02; full list of members (7 pages)
19 June 2002	Return made up to 11/06/02; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
9 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Full accounts made up to 31 March 2000 (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (7 pages)
20 June 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (6 pages)
20 June 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 11/06/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 11/06/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
4 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Incorporation (23 pages)
11 June 1998	Incorporation (23 pages)

Northern Heating Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland