| Company Name | John Horn (Plumbers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC129675 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1991(33 years, 3 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | Admiral Preservation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr David John Hunter |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(2 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Court 75 Main Street Killearn G63 9LF Scotland |
| Secretary Name | Mrs Jacqueline Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(9 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | White Court 75 Main Street Killearn G63 9LF Scotland |
| Director Name | Robert McKenzie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(2 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kingsburgh Drive Paisley Renfrewshire PA1 3TP Scotland |
| Secretary Name | Margaret Ferguson Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 18 Invergordon Avenue Glasgow Lanarkshire G43 2HP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 4201616 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 19 Admiral Street Glasgow G41 1HP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | David John Hunter 50.00% Ordinary |
|---|---|
| 1 at £1 | Hunter Building Services LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 26 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 May 2015 | Termination of appointment of Robert Mckenzie as a director on 19 May 2015 (1 page) |
| 27 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Robert Mckenzie on 25 February 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 21 November 2008 | Return made up to 30/01/08; full list of members; amend (10 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 May 2005 | Company name changed admiral preservation LIMITED\certificate issued on 24/05/05 (2 pages) |
| 17 March 2005 | Return made up to 30/01/05; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 February 2003 | Return made up to 30/01/03; full list of members
|
| 24 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 30 January 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 10 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 7 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 16 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 25 April 1991 | Memorandum and Articles of Association (7 pages) |