Company NameHighland Plumbing & Heating Supplies Ltd.
Company StatusActive
Company NumberSC236365
CategoryPrivate Limited Company
Incorporation Date4 September 2002(19 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameAlexander John Gillies
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenaladale House
Tower Road
Inverness
IV2 5DG
Scotland
Secretary NamePauline Jane Gillies
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressGlenaladale House
Tower Road
Inverness
IV2 5DG
Scotland
Director NameMrs Pauline Jane Gillies
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressGlenaladale House Tower Road
Inverness
IV2 5DG
Scotland
Director NameMr Paul James Paterson
Date of BirthJune 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Culduthel Mains Avenue
Inverness
IV2 6RB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitebuyplumbingonline.co.uk
Email address[email protected]
Telephone01862 808040
Telephone regionTain

Location

Registered Address10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alexander John Gillies
50.00%
Ordinary
1 at £1Pauline Jane Gillies
50.00%
Ordinary

Financials

Year2014
Net Worth£235,936
Cash£422,245
Current Liabilities£453,130

Accounts

Latest Accounts28 February 2021 (1 year, 5 months ago)
Next Accounts Due30 November 2022 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return10 August 2021 (1 year ago)
Next Return Due24 August 2022 (1 week, 4 days from now)

Filing History

28 October 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
10 August 2021Confirmation statement made on 10 August 2021 with updates (6 pages)
26 November 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
7 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
21 September 2018Second filing of Confirmation Statement dated 04/09/2018 (8 pages)
10 September 2018Confirmation statement made on 4 September 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/09/2018
(3 pages)
8 September 2018Statement of capital following an allotment of shares on 28 February 2017
  • GBP 6
(3 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
18 September 2017Confirmation statement made on 4 September 2017 with updates (5 pages)
18 September 2017Notification of Pauline Jane Gillies as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Notification of Alexander John Gillies as a person with significant control on 6 April 2016 (2 pages)
18 September 201704/09/17 Statement of Capital gbp 8 (5 pages)
18 September 2017Notification of Pauline Jane Gillies as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Notification of Alexander John Gillies as a person with significant control on 6 April 2016 (2 pages)
16 February 2017Appointment of Mr Paul James Paterson as a director on 1 March 2016 (2 pages)
16 February 2017Appointment of Pauline Jane Gillies as a director on 1 March 2016 (2 pages)
16 February 2017Appointment of Mr Paul James Paterson as a director on 1 March 2016 (2 pages)
16 February 2017Appointment of Pauline Jane Gillies as a director on 1 March 2016 (2 pages)
13 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
12 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
12 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
13 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
14 November 2011Total exemption full accounts made up to 28 February 2011 (9 pages)
14 November 2011Total exemption full accounts made up to 28 February 2011 (9 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010Total exemption full accounts made up to 28 February 2010 (11 pages)
8 September 2010Total exemption full accounts made up to 28 February 2010 (11 pages)
7 December 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
7 December 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
10 September 2009Return made up to 04/09/09; full list of members (3 pages)
10 September 2009Return made up to 04/09/09; full list of members (3 pages)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
8 August 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
8 August 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
23 October 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
23 October 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
1 October 2007Return made up to 04/09/07; full list of members (2 pages)
1 October 2007Return made up to 04/09/07; full list of members (2 pages)
19 September 2006Return made up to 04/09/06; full list of members (2 pages)
19 September 2006Return made up to 04/09/06; full list of members (2 pages)
14 July 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
14 July 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
10 November 2005Return made up to 04/09/05; full list of members (2 pages)
10 November 2005Return made up to 04/09/05; full list of members (2 pages)
22 July 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
22 July 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
2 September 2004Return made up to 04/09/04; full list of members (6 pages)
2 September 2004Return made up to 04/09/04; full list of members (6 pages)
21 May 2004Total exemption full accounts made up to 28 February 2004 (8 pages)
21 May 2004Total exemption full accounts made up to 28 February 2004 (8 pages)
17 December 2003Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
17 December 2003Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
6 September 2003Return made up to 04/09/03; full list of members (6 pages)
6 September 2003Return made up to 04/09/03; full list of members (6 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New secretary appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New secretary appointed (2 pages)
6 September 2002Director resigned (1 page)
6 September 2002Secretary resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Secretary resigned (1 page)
4 September 2002Incorporation (16 pages)
4 September 2002Incorporation (16 pages)