Company NameForth Plumbing & Heating (Stirling) Limited
DirectorHugh Lawson
Company StatusActive
Company NumberSC280888
CategoryPrivate Limited Company
Incorporation Date1 March 2005(19 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Hugh Lawson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(same day as company formation)
RolePlumber
Country of ResidenceScotland
Correspondence AddressUnit 2a Back O Hill Road Industrial Estate
Stirling
FK8 1SH
Scotland
Secretary NameKaren Lawson
NationalityBritish
StatusCurrent
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2a Back O Hill Road Industrial Estate
Stirling
FK8 1SH
Scotland

Contact

Telephone01786 461093
Telephone regionStirling

Location

Registered AddressUnit 2a
Back O Hill Road Industrial Estate
Stirling
FK8 1SH
Scotland
ConstituencyStirling
WardCastle

Shareholders

1 at £1Hugh Lawson
100.00%
Ordinary

Financials

Year2014
Net Worth£25,576
Cash£28,258
Current Liabilities£71,060

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 4 weeks ago)
Next Return Due15 March 2025 (10 months, 2 weeks from now)

Charges

14 March 2014Delivered on: 21 March 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

13 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
28 December 2023Total exemption full accounts made up to 5 April 2023 (8 pages)
6 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 5 April 2022 (8 pages)
17 March 2022Director's details changed for Mr Hugh Lawson on 1 January 2022 (2 pages)
17 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
31 December 2021Total exemption full accounts made up to 5 April 2021 (8 pages)
26 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
17 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 5 April 2019 (8 pages)
13 June 2019Secretary's details changed for Karen Lawson on 13 June 2019 (1 page)
13 June 2019Director's details changed for Mr Hugh Lawson on 13 June 2019 (2 pages)
13 June 2019Secretary's details changed for Karen Lawson on 13 June 2019 (1 page)
18 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
8 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
21 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
27 January 2017Registered office address changed from Unit 1 22 Broadleys Road Stirling FK7 7st to Unit 2a Back O Hill Road Industrial Estate Stirling FK8 1SH on 27 January 2017 (1 page)
27 January 2017Registered office address changed from Unit 1 22 Broadleys Road Stirling FK7 7st to Unit 2a Back O Hill Road Industrial Estate Stirling FK8 1SH on 27 January 2017 (1 page)
28 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
30 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
30 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
17 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
17 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
17 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
31 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
31 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
31 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
26 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
21 March 2014Registration of charge 2808880001 (8 pages)
21 March 2014Registration of charge 2808880001 (8 pages)
31 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
12 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 February 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
15 February 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
15 February 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
3 March 2010Director's details changed for Hugh Lawson on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Hugh Lawson on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Hugh Lawson on 3 March 2010 (2 pages)
28 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
28 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
28 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 March 2009Return made up to 01/03/09; full list of members (3 pages)
11 March 2009Return made up to 01/03/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 April 2008Return made up to 01/03/08; full list of members (3 pages)
4 April 2008Return made up to 01/03/08; full list of members (3 pages)
4 February 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
4 February 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
4 February 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 March 2007Director's particulars changed (1 page)
5 March 2007Return made up to 01/03/07; full list of members (2 pages)
5 March 2007Return made up to 01/03/07; full list of members (2 pages)
5 March 2007Secretary's particulars changed (1 page)
5 March 2007Secretary's particulars changed (1 page)
5 March 2007Director's particulars changed (1 page)
27 July 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 July 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 July 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
11 May 2005Registered office changed on 11/05/05 from: 22 broadleys road springkerse industrial estate stirling FK7 7TP (1 page)
11 May 2005Registered office changed on 11/05/05 from: 22 broadleys road springkerse industrial estate stirling FK7 7TP (1 page)
1 March 2005Incorporation (20 pages)
1 March 2005Incorporation (20 pages)