Glenfield Plumbers Limited

Company Name	Glenfield Plumbers Limited
Company Status	Dissolved
Company Number	SC060972
Category	Private Limited Company
Incorporation Date	21 October 1976(47 years, 6 months ago)
Dissolution Date	5 June 2014 (9 years, 10 months ago)
Previous Name	James D Clark (Plumbers) Glenrothes Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	John Karol Skulina
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1988(12 years after company formation)
Appointment Duration	25 years, 7 months (closed 05 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Walled Garden Ramornie Ladybank Fife KY15 7SH Scotland

Director Name	Martin Wishart
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1992(16 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 05 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelso Place Perth PH1 1SG Scotland

Secretary Name	John Karol Skulina
Nationality	British
Status	Closed
Appointed	16 December 1992(16 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 05 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Walled Garden Ramornie Ladybank Fife KY15 7SH Scotland

Director Name	James Duncan Clark
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(12 years after company formation)
Appointment Duration	2 years (resigned 26 October 1990)
Role	Company Director
Correspondence Address	Firbank Brighton Road Cupar Fife KY15 5DQ Scotland

Director Name	Kennedy Martin Fraser
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Drum Park Lower Largo Leven Fife KY8 6DA Scotland

Director Name	John Douglas Gray
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1992)
Role	Company Director
Correspondence Address	15 Dupplin Terrace Perth Perthshire PH2 7DG Scotland

Secretary Name	Kennedy Martin Fraser
Nationality	British
Status	Resigned
Appointed	21 October 1988(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Drum Park Lower Largo Leven Fife KY8 6DA Scotland

Director Name	Colin Eddie Sturrock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(13 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Leadenurquhart Farmhouse Gateside Fife

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.6k at £1	John Karol Skulina 76.19% Ordinary
500 at £1	Martin Wishart 23.81% Ordinary

Financials

Year	2014
Net Worth	£414,264
Cash	£322,691
Current Liabilities	£36,555

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Return of final meeting of voluntary winding up (3 pages)
5 March 2014	Return of final meeting of voluntary winding up (3 pages)
31 July 2013	Registered office address changed from 22 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU United Kingdom on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 22 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU United Kingdom on 31 July 2013 (1 page)
25 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 2,100 (6 pages)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 2,100 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Registered office address changed from 62 Nasmyth Road Southfield Industrial Estate Glenrothes KY6 2SD on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 62 Nasmyth Road Southfield Industrial Estate Glenrothes KY6 2SD on 15 July 2010 (1 page)
23 November 2009	Director's details changed for Martin Wishart on 22 November 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Director's details changed for John Karol Skulina on 22 November 2009 (2 pages)
23 November 2009	Director's details changed for Martin Wishart on 22 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for John Karol Skulina on 22 November 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008	Return made up to 25/10/08; full list of members (4 pages)
24 November 2008	Return made up to 25/10/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 25/10/06; full list of members (2 pages)
23 November 2006	Return made up to 25/10/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Location of register of members (1 page)
14 November 2005	Location of debenture register (1 page)
14 November 2005	Location of debenture register (1 page)
14 November 2005	Location of register of members (1 page)
14 November 2005	Return made up to 25/10/05; full list of members (3 pages)
14 November 2005	Return made up to 25/10/05; full list of members (3 pages)
7 November 2005	Â£ ic 3000/2100 17/12/04 Â£ sr 900@1=900 (1 page)
7 November 2005	£ ic 3000/2100 17/12/04 £ sr 900@1=900 (1 page)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES13 ‐ Off market purchases 17/12/04 (1 page)
4 January 2005	Resolutions RES13 ‐ Off market purchases 17/12/04 (1 page)
4 November 2004	Return made up to 25/10/04; full list of members (7 pages)
4 November 2004	Return made up to 25/10/04; full list of members (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 25/10/03; full list of members (7 pages)
29 October 2003	Return made up to 25/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
8 November 2001	Return made up to 25/10/01; full list of members (7 pages)
8 November 2001	Return made up to 25/10/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
28 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/10/00 (7 pages)
28 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/10/00 (7 pages)
23 November 1999	Return made up to 25/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
23 November 1999	Return made up to 25/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 December 1998	Return made up to 25/10/98; no change of members (4 pages)
7 December 1998	Return made up to 25/10/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 November 1997	Return made up to 25/10/97; full list of members (6 pages)
7 November 1997	Return made up to 25/10/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1996	Return made up to 25/10/96; no change of members (4 pages)
31 October 1996	Return made up to 25/10/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 November 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Glenfield Plumbers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland