Brown & Cordner (Plumbing & Central Heating Engineers) Ltd.

Company Name	Brown & Cordner (Plumbing & Central Heating Engineers) Ltd.
Directors	William Cordner and Christine Ann Cordner
Company Status	Active
Company Number	SC231940
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

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

Directors

Director Name	William Cordner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Plumbing Heating Engineer
Country of Residence	Scotland
Correspondence Address	5 Napier Court Cardross Dumbarton G82 5HW Scotland

Secretary Name	Christine Cordner
Nationality	British
Status	Current
Appointed	07 September 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	5 Napier Court Cardross Dumbarton G82 5HW Scotland

Director Name	Mrs Christine Ann Cordner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(17 years after company formation)
Appointment Duration	4 years, 10 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	5 Napier Court Cardross Dumbarton G82 5HW Scotland

Secretary Name	Margaret Calder
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Kintra Carman Road Cardross Dunbarton G82 5ER Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2002(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	24 May 2002(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	24 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	wacplumbing.co.uk

Location

Registered Address	9 Villafield Main Road Cardross Argyll & Bute G82 5PX Scotland
Constituency	Argyll and Bute
Ward	Helensburgh and Lomond South

Shareholders

1 at £1	William Cordner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,056
Current Liabilities	£89,795

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

14 March 2012	Delivered on: 28 March 2012 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All sums due or to become due. Particulars: 5 napier court cardross. Outstanding

Filing History

19 February 2024	Satisfaction of charge 1 in full (4 pages)
24 October 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
9 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
17 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
11 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
4 May 2020	Appointment of Mrs Christine Ann Cordner as a director on 1 June 2019 (2 pages)
1 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
3 July 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 May 2014	Annual return made up to 24 May 2014 Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 Statement of capital on 2014-05-27 GBP 1 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 July 2010	Director's details changed for William Cordner on 5 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Christine Cordner on 5 June 2010 (1 page)
5 July 2010	Director's details changed for William Cordner on 5 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Christine Cordner on 5 June 2010 (1 page)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Christine Cordner on 5 June 2010 (1 page)
5 July 2010	Director's details changed for William Cordner on 5 June 2010 (2 pages)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 June 2009	Return made up to 24/05/09; full list of members (3 pages)
1 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
27 May 2008	Return made up to 24/05/08; full list of members (3 pages)
27 May 2008	Return made up to 24/05/08; full list of members (3 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
7 June 2007	Return made up to 24/05/07; full list of members (6 pages)
7 June 2007	Return made up to 24/05/07; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
30 May 2006	Return made up to 24/05/06; full list of members (6 pages)
30 May 2006	Return made up to 24/05/06; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
19 July 2005	Return made up to 24/05/05; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
19 July 2005	Return made up to 24/05/05; full list of members (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
4 June 2004	Return made up to 24/05/04; full list of members (6 pages)
4 June 2004	Return made up to 24/05/04; full list of members (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
10 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
27 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
27 June 2002	New secretary appointed (2 pages)
24 May 2002	Incorporation (15 pages)
24 May 2002	Incorporation (15 pages)

Brown & Cordner (Plumbing & Central Heating Engineers) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland