Bridgewater Plumbing & Heating Solutions Ltd.

Company Name	Bridgewater Plumbing & Heating Solutions Ltd.
Company Status	Dissolved
Company Number	SC219414
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Breen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	15 years (closed 21 June 2016)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	10 Orion Way Morriston Park Cambuslang G72 7JH Scotland

Director Name	Mr Stewart Tennent
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	15 years (closed 21 June 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Richmond Drive Cambuslang Glasgow G72 8BH Scotland

Secretary Name	Mr Scott Gillespie
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2014)
Role	Accountant
Correspondence Address	17 Newpark Crescent Cambuslang Glasgow Lanarkshire G72 7NB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0141 2488009
Telephone region	Glasgow

Location

Registered Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Paul Breen 50.00% Ordinary
1 at £1	Stewart Tennent 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,207
Cash	£100
Current Liabilities	£38,703

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
1 September 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 December 2014	Termination of appointment of Scott Gillespie as a secretary on 30 November 2014 (1 page)
20 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Stewart Tennent on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Paul Breen on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Paul Breen on 2 October 2009 (2 pages)
19 August 2010	Secretary's details changed for Scott Gillespie on 2 October 2009 (1 page)
19 August 2010	Secretary's details changed for Scott Gillespie on 2 October 2009 (1 page)
19 August 2010	Director's details changed for Mr Stewart Tennent on 2 October 2009 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 August 2009	Return made up to 22/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 September 2008	Registered office changed on 16/09/2008 from 3 royal exchange court glasgow G1 3DB (1 page)
1 July 2008	Return made up to 22/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 July 2007	Return made up to 22/05/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 July 2006	Return made up to 22/05/06; full list of members (7 pages)
11 April 2006	Registered office changed on 11/04/06 from: 18 greenlees road cambuslang glasgow G72 8JJ (1 page)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 June 2005	Return made up to 22/05/05; full list of members (7 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 July 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Return made up to 22/05/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 February 2003	Registered office changed on 24/02/03 from: mercantile chambers 53 bothwell street glasgow G2 6TS (1 page)
24 October 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
22 May 2001	Incorporation (14 pages)

Bridgewater Plumbing & Heating Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland