L.P.S. (Fort William) Limited

Company Name	L.P.S. (Fort William) Limited
Company Status	Active
Company Number	SC204527
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 February 2005(4 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Niall Macfarlane Clark
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Director/Plumbing Firm
Country of Residence	United Kingdom
Correspondence Address	6 Camesky Road Fort William Inverness Shire PH33 7ER Scotland

Director Name	Gerald Paul Halas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	3 Caledonian Road Corpach Fort William Inverness Shire PH33 7LD Scotland

Director Name	Mr Michael Maceachen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montrose Mansions Corpach Fort William PH33 7JQ Scotland

Secretary Name	Niall Macfarlane Clark
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Director/Plumbing Firm
Country of Residence	United Kingdom
Correspondence Address	6 Camesky Road Fort William Inverness Shire PH33 7ER Scotland

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road, Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Gerald Malcolm Thrower
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Pines Turners Hill Road Worth West Sussex RH10 7US

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Director Name	Mr Martin John Sockett
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2023(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2023)
Role	Finance Director (Accountant)
Country of Residence	England
Correspondence Address	Ground Floor, Boundary House Wythall Green Way Wythall Birmingham B47 6LW

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	plumbase.com

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

73.4k at £1	Grafton Group Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

1 September 2000	Delivered on: 11 September 2000 Satisfied on: 3 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 73,363 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 73,363 (4 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 73,363 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013	Termination of appointment of Colm O'nuallain as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Colm O'nuallain as a director on 9 September 2013 (1 page)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Secretary's details changed for Grafton Group Secretarial Services Ltd on 1 January 2011 (2 pages)
2 March 2011	Secretary's details changed for Grafton Group Secretarial Services Ltd on 1 January 2011 (2 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 August 2010	Director's details changed for Mr Jonathon Paul Sowton on 10 August 2010 (3 pages)
3 March 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 3 March 2010 (1 page)
3 March 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 20 February 2010 (2 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Jonathon Sowton on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 March 2009	Registered office changed on 04/03/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
4 March 2009	Return made up to 20/02/09; full list of members (3 pages)
4 March 2009	Director's change of particulars / colm o'nuallain / 20/02/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
15 October 2008	Appointment terminated director gerald thrower (1 page)
10 March 2008	Director's change of particulars / colm o'nuallain / 20/02/2007 (1 page)
10 March 2008	Return made up to 20/02/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 December 2006 (12 pages)
22 March 2007	Return made up to 20/02/07; full list of members (2 pages)
14 March 2007	Director's particulars changed (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 April 2006	Registered office changed on 20/04/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
20 April 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 March 2006	Return made up to 20/02/06; full list of members (2 pages)
21 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (8 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (8 pages)
4 February 2005	New director appointed (8 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	New director appointed (5 pages)
4 February 2005	Auditor's resignation (1 page)
4 February 2005	Registered office changed on 04/02/05 from: unit 21 B1 ben nevis industrial est fort william inverness shire PH33 6PR (1 page)
3 February 2005	Dec mort/charge * (2 pages)
23 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 February 2004	Return made up to 20/02/04; full list of members (8 pages)
24 October 2003	Full accounts made up to 30 June 2003 (8 pages)
1 April 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 February 2002	Return made up to 02/03/01; full list of members; amend (7 pages)
22 February 2002	Return made up to 20/02/02; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
19 November 2001	Ad 26/06/01--------- Â£ si 270@1=270 Â£ ic 23863/24133 (2 pages)
19 November 2001	Ad 26/06/01--------- Â£ si 49230@1=49230 Â£ ic 24133/73363 (2 pages)
19 November 2001	Statement of affairs (4 pages)
29 June 2001	Ad 17/01/01--------- Â£ si 270@1 (2 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 02/03/01; full list of members (7 pages)
26 January 2001	Ad 17/01/01--------- Â£ si 23861@1=23861 Â£ ic 2/23863 (2 pages)
15 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
11 September 2000	Partic of mort/charge * (6 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
2 March 2000	Incorporation (18 pages)

L.P.S. (Fort William) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland