Sm Plumbing And Heating Limited

Company Name	Sm Plumbing And Heating Limited
Company Status	Dissolved
Company Number	SC209325
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Skinner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Pettycur Bay Kinghorn Fife KY3 9SB Scotland

Director Name	Mr Stephen William Dunsmore Penman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	02 November 2003(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 May 2015)
Role	Plumbing
Country of Residence	Scotland
Correspondence Address	4 Middleton Park Keltybridge Kelty Fife KY4 0GZ Scotland

Secretary Name	Mr Stephen William Dunsmore Penman
Nationality	Scottish
Status	Closed
Appointed	02 November 2003(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 May 2015)
Role	Plumbing
Country of Residence	Scotland
Correspondence Address	4 Middleton Park Keltybridge Kelty Fife KY4 0GZ Scotland

Secretary Name	Lynn Skinner
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Pettycur Bay Kinghorn Burntisland Fife KY3 9SB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.smgasgroup.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

500 at 1	Ms Elaine Penman 25.00% Ordinary
500 at 1	Ms Lynn Skinner 25.00% Ordinary
500 at 1	Paul Skinner 25.00% Ordinary
500 at 1	Stephen Penman 25.00% Ordinary

Financials

Year	2014
Net Worth	£438,884
Cash	£82
Current Liabilities	£1,349,663

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 February 2015	Notice of final meeting of creditors (4 pages)
27 February 2015	Notice of final meeting of creditors (4 pages)
17 February 2010	Notice of winding up order (1 page)
17 February 2010	Court order notice of winding up (1 page)
17 February 2010	Court order notice of winding up (1 page)
17 February 2010	Notice of winding up order (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 15 tollbooth street kirkcaldy fife KY1 1RW (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 15 tollbooth street kirkcaldy fife KY1 1RW (1 page)
10 July 2009	Appointment of a provisional liquidator (1 page)
10 July 2009	Appointment of a provisional liquidator (1 page)
11 December 2008	Registered office changed on 11/12/2008 from st leonards mill st leonards place kinghorn fife KY3 9UL scotland (1 page)
11 December 2008	Registered office changed on 11/12/2008 from st leonards mill st leonards place kinghorn fife KY3 9UL scotland (1 page)
16 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Return made up to 20/07/08; full list of members (4 pages)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Registered office changed on 28/08/2008 from unit 5 station yard industrial park kinghorn, burntisland fife KY3 9RA (1 page)
28 August 2008	Return made up to 20/07/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from unit 5 station yard industrial park kinghorn, burntisland fife KY3 9RA (1 page)
19 March 2008	Return made up to 20/07/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
19 March 2008	Return made up to 20/07/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
22 January 2008	Partic of mort/charge * (3 pages)
22 January 2008	Partic of mort/charge * (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 September 2006	Return made up to 20/07/06; full list of members (8 pages)
20 September 2006	Return made up to 20/07/06; full list of members (8 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 August 2005	Return made up to 20/07/05; full list of members (8 pages)
9 August 2005	Return made up to 20/07/05; full list of members (8 pages)
4 August 2004	Return made up to 20/07/04; full list of members (6 pages)
4 August 2004	Return made up to 20/07/04; full list of members (6 pages)
28 July 2004	(6 pages)
28 July 2004	(6 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Â£ nc 1000/2000 01/11/03 (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Â£ nc 1000/2000 01/11/03 (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 (6 pages)
26 August 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 (6 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
22 July 2003	Partic of mort/charge * (8 pages)
22 July 2003	Partic of mort/charge * (8 pages)
26 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
13 February 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
20 August 2001	Return made up to 20/07/01; full list of members (6 pages)
20 August 2001	Return made up to 20/07/01; full list of members (6 pages)
4 June 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
4 June 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
20 July 2000	Incorporation (15 pages)
20 July 2000	Incorporation (15 pages)

Sm Plumbing And Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland