Company NameHeffernan Heating & Plumbing Solutions Limited
DirectorsFiona Heffernan and Martin Kevin Heffernan
Company StatusActive
Company NumberSC235116
CategoryPrivate Limited Company
Incorporation Date8 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Fiona Heffernan
Date of BirthApril 1972 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed08 August 2002(same day as company formation)
RoleMidwife
Country of ResidenceScotland
Correspondence Address4 Westholme Crescent South
Aberdeen
AB15 6AF
Scotland
Director NameMr Martin Kevin Heffernan
Date of BirthNovember 1967 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed08 August 2002(same day as company formation)
RolePlumber
Country of ResidenceScotland
Correspondence Address4 Westholme Crescent South
Aberdeen
AB15 6AF
Scotland
Secretary NameMr Martin Kevin Heffernan
NationalityIrish
StatusCurrent
Appointed08 August 2002(same day as company formation)
RolePlumber
Country of ResidenceScotland
Correspondence Address4 Westholme Crescent South
Aberdeen
AB15 6AF
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteheffernanheatingandplumbing.co.u

Location

Registered Address4 Westholme Crescent South
Aberdeen
Aberdeenshire
AB15 6AF
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

1 at £1Fiona Heffernan & Kevin Heffernan
100.00%
Ordinary

Financials

Year2014
Net Worth£45,319
Cash£10,088
Current Liabilities£39,665

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return8 August 2020 (3 months, 3 weeks ago)
Next Return Due22 August 2021 (8 months, 3 weeks from now)

Filing History

14 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
2 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
18 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(5 pages)
16 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(5 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(5 pages)
20 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(5 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 October 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(5 pages)
11 October 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(5 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Fiona Heffernan on 8 August 2010 (2 pages)
11 August 2010Director's details changed for Martin Kevin Heffernan on 8 August 2010 (2 pages)
11 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Fiona Heffernan on 8 August 2010 (2 pages)
11 August 2010Director's details changed for Martin Kevin Heffernan on 8 August 2010 (2 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 August 2009Return made up to 08/08/09; full list of members (4 pages)
20 July 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 August 2008Return made up to 08/08/08; full list of members (4 pages)
20 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 September 2007Return made up to 08/08/07; no change of members (7 pages)
17 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 September 2006Return made up to 08/08/06; full list of members (7 pages)
29 June 2006Registered office changed on 29/06/06 from: 24 great king street edinburgh EH3 6QN (1 page)
4 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 September 2005Return made up to 08/08/05; full list of members (7 pages)
10 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 August 2004Return made up to 08/08/04; full list of members (7 pages)
24 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 December 2003Return made up to 08/08/03; full list of members (7 pages)
8 August 2002Secretary resigned (1 page)
8 August 2002Incorporation (16 pages)