Northern Fires & Stoves Ltd.

Company Name	Northern Fires & Stoves Ltd.
Company Status	Active
Company Number	SC307267
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Keith Vass Burgess
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	150 Culduthel Road Inverness Inverness Shire IV2 4BQ Scotland

Director Name	Mr Robert Horton Burgess
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(7 years, 7 months after company formation)
Appointment Duration	10 years
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	18c Carsegate Rd Inverness Inverness-Shire IV3 8EX Scotland

Director Name	Mr Ross Vass Burgess
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(7 years, 7 months after company formation)
Appointment Duration	10 years
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	18c Carsegate Rd Inverness Inverness-Shire IV3 8EX Scotland

Director Name	Mrs Julie Burgess
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	150 Culduthel Road Inverness IV2 4BQ Scotland

Secretary Name	Mrs Julie Burgess
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	150 Culduthel Road Inverness IV2 4BQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	nfstoves.com
Email address	[email protected]
Telephone	01463 236093
Telephone region	Inverness

Location

Registered Address	18c Carsegate Rd Inverness Inverness-Shire IV3 8EX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

1 at £1	Julie Burgess 50.00% Ordinary
1 at £1	Keith Vass Burgess 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,750
Cash	£42,009
Current Liabilities	£166,199

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks 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	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
10 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
7 April 2014	Termination of appointment of Julie Burgess as a director (1 page)
7 April 2014	Appointment of Mr Robert Horton Burgess as a director (2 pages)
7 April 2014	Appointment of Mr Robert Horton Burgess as a director (2 pages)
7 April 2014	Termination of appointment of Julie Burgess as a director (1 page)
7 April 2014	Appointment of Mr Ross Vass Burgess as a director (2 pages)
7 April 2014	Appointment of Mr Ross Vass Burgess as a director (2 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Registered office address changed from Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Registered office address changed from Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Director's details changed for Julie Burgess on 22 August 2010 (2 pages)
8 September 2010	Director's details changed for Julie Burgess on 22 August 2010 (2 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 August 2009	Return made up to 22/08/09; full list of members (4 pages)
26 August 2009	Return made up to 22/08/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 March 2009	Return made up to 22/08/08; full list of members (4 pages)
23 March 2009	Return made up to 22/08/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Registered office changed on 03/07/2008 from 10 ardross street inverness IV3 5NS (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 10 ardross street inverness IV3 5NS (1 page)
20 November 2007	Return made up to 22/08/07; full list of members (7 pages)
20 November 2007	Return made up to 22/08/07; full list of members (7 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
3 September 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
3 September 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
22 August 2006	Incorporation (16 pages)
22 August 2006	Incorporation (16 pages)

Northern Fires & Stoves Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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