Company NameAberdeen Plumbing Services Limited
DirectorGraham Martin Bennett
Company StatusActive
Company NumberSC238712
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameMr Graham Martin Bennett
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2002(1 week, 3 days after company formation)
Appointment Duration20 years, 2 months
RolePlumber
Country of ResidenceScotland
Correspondence Address99 Harehill Road
Bridge Of Don
Aberdeen
AB22 8RL
Scotland
Secretary NameMr Ian Bennett
NationalityBritish
StatusCurrent
Appointed07 November 2002(1 week, 3 days after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address41 Mosside Drive
Portlethen
Grampian
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteaberdeenplumbingservices.co.uk
Email address[email protected]
Telephone01224 969603
Telephone regionAberdeen

Location

Registered Address99 Harehill Road
Bridge Of Don
Aberdeen
AB22 8RL
Scotland
ConstituencyGordon
WardBridge of Don

Shareholders

1 at £1Graham Martin Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£5,785
Cash£12,499
Current Liabilities£9,060

Accounts

Latest Accounts31 October 2021 (1 year, 2 months ago)
Next Accounts Due31 July 2023 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 October 2022 (3 months ago)
Next Return Due10 November 2023 (9 months, 2 weeks from now)

Filing History

27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
27 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
6 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
27 October 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
15 February 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
27 October 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
30 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
(4 pages)
31 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(4 pages)
30 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Director's details changed for Mr Graham Martin Bennett on 28 October 2013 (2 pages)
29 October 2013Registered office address changed from 25 Ivanhoe Place Aberdeen AB10 7EF on 29 October 2013 (1 page)
29 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Director's details changed for Mr Graham Martin Bennett on 28 October 2013 (2 pages)
29 October 2013Registered office address changed from 25 Ivanhoe Place Aberdeen AB10 7EF on 29 October 2013 (1 page)
23 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
31 October 2012Secretary's details changed for Mr Ian Bennett on 30 October 2012 (2 pages)
31 October 2012Secretary's details changed for Ian Bennett on 30 October 2012 (2 pages)
31 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
31 October 2012Secretary's details changed for Mr Ian Bennett on 30 October 2012 (2 pages)
31 October 2012Secretary's details changed for Ian Bennett on 30 October 2012 (2 pages)
18 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 30 October 2009 (3 pages)
19 February 2010Total exemption small company accounts made up to 30 October 2009 (3 pages)
27 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Graham Martin Bennett on 27 October 2009 (2 pages)
27 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Graham Martin Bennett on 27 October 2009 (2 pages)
9 April 2009Total exemption small company accounts made up to 30 October 2008 (4 pages)
9 April 2009Total exemption small company accounts made up to 30 October 2008 (4 pages)
27 October 2008Return made up to 27/10/08; full list of members (3 pages)
27 October 2008Return made up to 27/10/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 30 October 2007 (4 pages)
30 June 2008Total exemption small company accounts made up to 30 October 2007 (4 pages)
6 November 2007Return made up to 28/10/07; full list of members (2 pages)
6 November 2007Return made up to 28/10/07; full list of members (2 pages)
10 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 November 2006Return made up to 28/10/06; full list of members (2 pages)
7 November 2006Return made up to 28/10/06; full list of members (2 pages)
22 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 October 2005Return made up to 28/10/05; full list of members (6 pages)
31 October 2005Return made up to 28/10/05; full list of members (6 pages)
29 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 October 2004Return made up to 28/10/04; full list of members (6 pages)
20 October 2004Return made up to 28/10/04; full list of members (6 pages)
5 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 November 2003Return made up to 28/10/03; full list of members (6 pages)
24 November 2003Return made up to 28/10/03; full list of members (6 pages)
14 November 2002Memorandum and Articles of Association (9 pages)
14 November 2002Memorandum and Articles of Association (9 pages)
12 November 2002New secretary appointed (1 page)
12 November 2002Company name changed pearlplant LIMITED\certificate issued on 12/11/02 (2 pages)
12 November 2002Company name changed pearlplant LIMITED\certificate issued on 12/11/02 (2 pages)
12 November 2002New secretary appointed (1 page)
11 November 2002Registered office changed on 11/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 November 2002New director appointed (1 page)
11 November 2002Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Registered office changed on 11/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 November 2002New director appointed (1 page)
11 November 2002Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
28 October 2002Incorporation (16 pages)
28 October 2002Incorporation (16 pages)