| Company Name | District Energy Aberdeen Limited |
|---|---|
| Company Status | Active |
| Company Number | SC458298 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Janice Lyon |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Cotton Street Aberdeen AB11 5EG Scotland |
| Director Name | Mr Ramsay Galloway Milne |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Local Authority Councillor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Cotton Street Aberdeen AB11 5EG Scotland |
| Director Name | Miss Jennifer Ritchie |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2022(9 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Derek William Dunn |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Cotton Street Aberdeen AB11 5EG Scotland |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aberdeen Heat & Power Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,812 |
| Cash | £7,398 |
| Current Liabilities | £79,529 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 5 September 2023 | Accounts for a small company made up to 31 March 2023 (16 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 14 November 2022 | Accounts for a small company made up to 31 March 2022 (19 pages) |
| 17 October 2022 | Appointment of Miss Jennifer Ritchie as a director on 21 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 19 August 2022 | Termination of appointment of Derek William Dunn as a director on 31 July 2022 (1 page) |
| 16 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 (1 page) |
| 16 February 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 15 February 2022 | Change of details for Aberdeen Heat and Power Company Limited as a person with significant control on 15 February 2022 (2 pages) |
| 20 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
| 17 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 17 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 16 September 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 14 August 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 24 August 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 7 September 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 7 September 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 22 September 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 22 September 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 28 August 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 28 August 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 31 October 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 31 October 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|