| Company Name | Aberdeen Plumbing Services Limited |
|---|---|
| Director | Graham Martin Bennett |
| Company Status | Active |
| Company Number | SC238712 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Graham Martin Bennett |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 99 Harehill Road Bridge Of Don Aberdeen AB22 8RL Scotland |
| Secretary Name | Mr Ian Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | 41 Mosside Drive Portlethen Grampian |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | aberdeenplumbingservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 969603 |
| Telephone region | Aberdeen |
Location
| Registered Address | 99 Harehill Road Bridge Of Don Aberdeen AB22 8RL Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Shareholders
| 1 at £1 | Graham Martin Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,785 |
| Cash | £12,499 |
| Current Liabilities | £9,060 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 27 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 27 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 October 2013 | Registered office address changed from 25 Ivanhoe Place Aberdeen AB10 7EF on 29 October 2013 (1 page) |
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Registered office address changed from 25 Ivanhoe Place Aberdeen AB10 7EF on 29 October 2013 (1 page) |
| 29 October 2013 | Director's details changed for Mr Graham Martin Bennett on 28 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Graham Martin Bennett on 28 October 2013 (2 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Secretary's details changed for Ian Bennett on 30 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Mr Ian Bennett on 30 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Ian Bennett on 30 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Mr Ian Bennett on 30 October 2012 (2 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 October 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Graham Martin Bennett on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Graham Martin Bennett on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 October 2008 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 October 2008 (4 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 October 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 October 2007 (4 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 14 November 2002 | Memorandum and Articles of Association (9 pages) |
| 14 November 2002 | Memorandum and Articles of Association (9 pages) |
| 12 November 2002 | New secretary appointed (1 page) |
| 12 November 2002 | New secretary appointed (1 page) |
| 12 November 2002 | Company name changed pearlplant LIMITED\certificate issued on 12/11/02 (2 pages) |
| 12 November 2002 | Company name changed pearlplant LIMITED\certificate issued on 12/11/02 (2 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | New director appointed (1 page) |
| 11 November 2002 | New director appointed (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |