Bathroom Installers Limited

Company Name	Bathroom Installers Limited
Director	Colin Comrie
Company Status	Active
Company Number	SC258560
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Comrie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Bathroom Distributor
Country of Residence	Scotland
Correspondence Address	11 Alloa Park Drive Alloa Clackmannanshire FK10 1QX Scotland

Secretary Name	Sheila McInnes
Nationality	British
Status	Current
Appointed	15 June 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Office Manager
Correspondence Address	58 Auchinbaird Sauchie Alloa Clackmannanshire FK10 3HA Scotland

Director Name	Stuart William Miller
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Businessman
Correspondence Address	8b McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Secretary Name	Marie Clare Quin
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	8b McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Secretary Name	Mr James Leslie Bain
Nationality	British
Status	Resigned
Appointed	07 July 2004(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Park Terrace Stirling FK8 2JT Scotland

Secretary Name	Stuart William Miller
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 2007)
Role	Sales Director
Correspondence Address	8b McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	bathroomplanetperth.co.uk

Location

Registered Address	Ruthvenfield Road Inveralmond Industrial Estate Perth Perthshire PH1 3EE Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Colin Comrie 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,171
Cash	£29,604
Current Liabilities	£123,701

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 November 2009	Director's details changed for Colin Comrie on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Colin Comrie on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 December 2008	Director's change of particulars / colin comrie / 30/11/2008 (1 page)
9 December 2008	Return made up to 31/10/08; full list of members (3 pages)
9 December 2008	Secretary's change of particulars / sheila mcinnes / 30/11/2008 (1 page)
9 December 2008	Secretary's change of particulars / sheila mcinnes / 30/11/2008 (1 page)
9 December 2008	Return made up to 31/10/08; full list of members (3 pages)
9 December 2008	Director's change of particulars / colin comrie / 30/11/2008 (1 page)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New secretary appointed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (1 page)
19 January 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2005	Ad 01/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 2005	Ad 01/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
12 August 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 September 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
22 September 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 8B mcnabb street dollar clackmannanshire FK147DJ (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 8B mcnabb street dollar clackmannanshire FK147DJ (1 page)
20 July 2004	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
9 November 2003	Director resigned (1 page)
9 November 2003	Secretary resigned (1 page)
9 November 2003	Director resigned (1 page)
9 November 2003	Secretary resigned (1 page)
31 October 2003	Incorporation (15 pages)
31 October 2003	Incorporation (15 pages)

Bathroom Installers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland