BS Plumbing & Heating Services Ltd.

Company Name	BS Plumbing & Heating Services Ltd.
Directors	Shirley McIntyre and Alan Callaghan
Company Status	Active
Company Number	SC269914
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Ms Shirley McIntyre
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Unit 5 Queenslie Point 120 Stepps Road Queenslie Glasgow G33 3NQ Scotland

Secretary Name	Ms Shirley McIntyre
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Unit 5 Queenslie Point 120 Stepps Road Queenslie Glasgow G33 3NQ Scotland

Director Name	Mr Alan Callaghan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Queenslie Point 120 Stepps Road Queenslie Glasgow G33 3NQ Scotland

Director Name	Mr William Docherty
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Plumbing Manager
Country of Residence	Scotland
Correspondence Address	Unit 5 Queenslie Point 120 Stepps Road Queenslie Glasgow G33 3NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bsph.co.uk

Location

Registered Address	Unit 5 Queenslie Point 120 Stepps Road Queenslie Glasgow G33 3NQ Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

1 at £1	Mr William Docherty 50.00% Ordinary
1 at £1	Shirley Gamble 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

27 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
1 August 2018	Director's details changed for Mr William Docherty on 1 August 2018 (2 pages)
1 August 2018	Secretary's details changed for Ms Shirley Mcintyre on 1 August 2018 (1 page)
1 August 2018	Director's details changed for Ms Shirley Mcintyre on 1 August 2018 (2 pages)
1 August 2018	Change of details for Mr William Docherty as a person with significant control on 1 August 2018 (2 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
15 March 2018	Notification of William Docherty as a person with significant control on 15 March 2018 (2 pages)
15 March 2018	Notification of Shirley Mcintyre as a person with significant control on 15 March 2018 (2 pages)
5 October 2017	Director's details changed for Mrs Shirley Gamble on 5 October 2017 (2 pages)
5 October 2017	Secretary's details changed for Shirley Gamble on 5 October 2017 (1 page)
5 October 2017	Director's details changed for Mrs Shirley Gamble on 5 October 2017 (2 pages)
5 October 2017	Secretary's details changed for Shirley Gamble on 5 October 2017 (1 page)
24 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 July 2016	Director's details changed for Shirley Gamble on 15 April 2016 (2 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Secretary's details changed for Shirley Gamble on 15 April 2016 (1 page)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Director's details changed for Shirley Gamble on 15 April 2016 (2 pages)
12 July 2016	Secretary's details changed for Shirley Gamble on 15 April 2016 (1 page)
3 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 August 2009	Return made up to 28/06/09; full list of members (4 pages)
17 August 2009	Return made up to 28/06/09; full list of members (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 December 2008	Return made up to 28/06/08; full list of members (4 pages)
11 December 2008	Return made up to 28/06/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Return made up to 28/06/07; full list of members (7 pages)
30 July 2007	Return made up to 28/06/07; full list of members (7 pages)
17 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (7 pages)
17 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
30 August 2005	Return made up to 28/06/05; full list of members (7 pages)
30 August 2005	Return made up to 28/06/05; full list of members (7 pages)
29 July 2004	New secretary appointed;new director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
29 July 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
28 June 2004	Incorporation (16 pages)
28 June 2004	Incorporation (16 pages)

BS Plumbing & Heating Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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