| Company Name | OSH Plumbing & Heating Ltd. |
|---|---|
| Directors | Kenneth Eyeington and Sandra Eyeington |
| Company Status | Active |
| Company Number | SC241764 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Kenneth Eyeington |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodhall Road Edinburgh EH13 0DX Scotland |
| Director Name | Sandra Eyeington |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodhall Road Edinburgh EH13 0DX Scotland |
| Secretary Name | Sandra Eyeington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodhall Road Edinburgh EH13 0DX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(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 | 06 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.gasboilerheatingedinburgh.co.uk/ |
|---|---|
| Telephone | 0131 4412003 |
| Telephone region | Edinburgh |
Location
| Registered Address | 2 Woodhall Road Edinburgh EH13 0DX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 1 at £1 | Kenneth Eyeington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,180 |
| Current Liabilities | £14,780 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 6 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 29 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 15 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 15 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Sandra Eyeington on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Sandra Eyeington on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Sandra Eyeington on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Kenneth Eyeington on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Kenneth Eyeington on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Kenneth Eyeington on 1 January 2010 (2 pages) |
| 18 May 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 22 February 2007 | Return made up to 06/01/07; no change of members (6 pages) |
| 22 February 2007 | Return made up to 06/01/07; no change of members (6 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 16 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 29 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 29 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 29 April 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 29 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 6 January 2003 | Incorporation (15 pages) |
| 6 January 2003 | Incorporation (15 pages) |