Aberdeen Radiators Limited

General information

Name:

Aberdeen Radiators Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC519721

Incorporation date: 2015-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Blackwood House, Aberdeen AB10 6XU Aberdeen Radiators Limited is a Private Limited Company issued a SC519721 registration number. The company was started on 2015-11-06. The company currently known as Aberdeen Radiators Limited, was previously listed as G & M (newco). The transformation has occurred in 2015-11-25. This business's registered with SIC code 25290 which stands for Manufacture of other tanks, reservoirs and containers of metal. Thu, 31st Mar 2022 is the last time when the accounts were reported.

Scott M. is this specific firm's solitary managing director, that was appointed in 2018 in July. Since 2018 Duncan M., had been fulfilling assigned duties for this limited company till the resignation 4 years ago. As a follow-up a different director, including John B. quit 6 years ago. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Scott M. as a secretary for the last 6 years. At least one secretary in this firm is a limited company: Blackwood Partners Llp.

  • Previous company's names
  • Aberdeen Radiators Limited 2015-11-25
  • G & M (newco) Limited 2015-11-06

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 16 July 2018

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 16 July 2018

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 20 March 2024

Scott M.

Role: Secretary

Appointed: 16 July 2018

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Glacier Energy Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc188687.

Glacier Energy Services Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc188687
Notified on 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
G And M Radiator Manufacturing Company Limited
Address: 23 Fordneuk Street, Glasgow, G40 2TA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc040574
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25290 : Manufacture of other tanks, reservoirs and containers of metal
8
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