| Company Name | I. Mochrie & Son (Plumbers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC090922 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1984(39 years, 4 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks ago) |
| Previous Name | BMX Bike Centre Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Steven Henry Mochrie |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1989(4 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months (closed 06 February 2024) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 142 Whitelees Road Cumbernauld Glasgow Lanarkshire G67 3NP Scotland |
| Director Name | Grace Mochrie |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1989(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1991) |
| Role | Housewife |
| Correspondence Address | 142 Whitelees Road Cumbernauld Glasgow Lanarkshire G67 3NP Scotland |
| Director Name | Ivan Stevenson Shearer Mochrie |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1989(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 15 June 1999) |
| Role | Plumber |
| Correspondence Address | 55 Scott Drive Cumbernauld Glasgow Lanarkshire G67 4LD Scotland |
| Secretary Name | Grace Mochrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1989(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 22 August 2016) |
| Role | Company Director |
| Correspondence Address | 25 Antonine Gate Allandale Bonnybridge FK4 2HS Scotland |
Contact
| Telephone | 01236 730436 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Steven H. Mochrie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,679 |
| Cash | £51,834 |
| Current Liabilities | £53,239 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 13 February 1989 | Delivered on: 1 March 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2023 | Application to strike the company off the register (3 pages) |
| 20 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 15 May 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 8 September 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 7 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 12 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 September 2016 | Termination of appointment of Grace Mochrie as a secretary on 22 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Grace Mochrie as a secretary on 22 August 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 16 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 July 2010 | Director's details changed for Steven Henry Mochrie on 1 October 2009 (2 pages) |
| 10 July 2010 | Director's details changed for Steven Henry Mochrie on 1 October 2009 (2 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Director's details changed for Steven Henry Mochrie on 1 October 2009 (2 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 16 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 23 June 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 27 June 2002 | Return made up to 01/07/02; full list of members
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| 27 June 2002 | Return made up to 01/07/02; full list of members
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| 9 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 6 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 13 July 2000 | Return made up to 01/07/00; full list of members
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| 13 July 2000 | Return made up to 01/07/00; full list of members
|
| 21 June 2000 | Ad 28/02/00--------- £ si 2400@1=2400 £ ic 100/2500 (2 pages) |
| 21 June 2000 | Ad 28/02/00--------- £ si 2400@1=2400 £ ic 100/2500 (2 pages) |
| 14 June 2000 | Nc inc already adjusted 28/02/00 (1 page) |
| 14 June 2000 | Resolutions
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| 14 June 2000 | Resolutions
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| 14 June 2000 | Nc inc already adjusted 28/02/00 (1 page) |
| 13 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
| 13 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 25 June 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 3 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 15 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 4 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 11 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 21 June 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 8 June 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 28 January 1985 | Company name changed\certificate issued on 28/01/85 (2 pages) |
| 28 January 1985 | Company name changed\certificate issued on 28/01/85 (2 pages) |
| 12 December 1984 | Certificate of incorporation (1 page) |
| 12 December 1984 | Certificate of incorporation (1 page) |