Company Information for HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA,
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Company Registration Number
SC236365
Private Limited Company
Active |
Company Name | |
---|---|
HIGHLAND PLUMBING & HEATING SUPPLIES LTD. | |
Legal Registered Office | |
HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3QA Other companies in IV19 | |
Company Number | SC236365 | |
---|---|---|
Company ID Number | SC236365 | |
Date formed | 2002-09-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806408442 |
Last Datalog update: | 2023-11-06 11:43:44 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE JANE GILLIES |
||
ALEXANDER JOHN GILLIES |
||
PAULINE JANE GILLIES |
||
PAUL JAMES PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENTORE DEVELOPMENTS LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PAULINE JANE GILLIES AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mr Nicky Paul Randle as company secretary on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN GILLIES | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE JANE GILLIES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES PATERSON | ||
Current accounting period extended from 28/02/24 TO 31/07/24 | ||
DIRECTOR APPOINTED MR SIMON GRAY | ||
Notification of William Wilson Ltd as a person with significant control on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 10 Knockbreck Street Tain Ross Shire IV19 1BJ | ||
CESSATION OF ALEXANDER JOHN GILLIES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAULINE JANE GILLIES AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Pauline Jane Gillies on 2023-09-30 | ||
Appointment of Wolseley Directors Limited as director on 2023-09-30 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-28 GBP 2 | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/09/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 6 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JANE GILLIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN GILLIES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES PATERSON | |
AP01 | DIRECTOR APPOINTED PAULINE JANE GILLIES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HIGHLAND PLUMBING & HEATING SUPPLIES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |