All Information about:

Name	Surface Heating Systems Limited
Address	66 Cavendish Way Glenrothes KY6 2SB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 March 2023
Company No.	SC178376 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	43210 - Electrical installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bomad Holdings Limited Status: Active Notified: 14/05/2019 Companies House Number: Sc535388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cummings, Michael Status: Ceased Notified: 01/09/2016 Ceased: 14/05/2019 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Cummings, Samantha Louise Glenrothes, Scotland Status: Active Notified: 30/09/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Good, Richard Thomas Glenrothes, Scotland Status: Active Notified: 30/09/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Munro, Shane Glenrothes, Scotland Status: Active Notified: 30/09/2022 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Thomas Norman Glenrothes, Scotland Status: Active Notified: 30/09/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Strobel, Alison Glenrothes, Scotland Status: Active Notified: 30/09/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Strobel, Alison Glenrothes, Scotland Status: Active Notified: 30/09/2022 Role: Secretary

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Surface Heating Systems Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)