| Company Name | Warmglow Plumbing & Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281539 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Steven John Robertson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 12 July 2016) |
| Role | Company Director |
| Correspondence Address | 39 Inchview Crescent Wallyford East Lothian EH21 8LR Scotland |
| Secretary Name | Scott Michael Combe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(2 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 12 July 2016) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Drummohr Avenue Wallyford East Lothian EH21 8BP Scotland |
| Director Name | Scott Michael Combe |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Drummohr Avenue Wallyford East Lothian EH21 8BP Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Certax Accounting (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 July 2007) |
| Correspondence Address | 1 Edinburgh Road Dalkeith Midlothian EH22 1LA Scotland |
Location
| Registered Address | Unit 5c Wallyford Industrial Estate Wallyford EH21 8QJ Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Financials
| Year | 2014 |
|---|---|
| Turnover | £157,003 |
| Gross Profit | £108,166 |
| Net Worth | -£34,790 |
| Cash | £8,966 |
| Current Liabilities | £49,509 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 August 2007 | Return made up to 14/03/07; no change of members
|
| 23 August 2007 | Return made up to 14/03/07; no change of members
|
| 26 July 2007 | Registered office changed on 26/07/07 from: 1 edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 1 edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Ad 03/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Ad 03/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New director appointed (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | New secretary appointed (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 36 drummohr avenue wallyford east lothian EH21 8BP (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 36 drummohr avenue wallyford east lothian EH21 8BP (1 page) |
| 5 May 2005 | New secretary appointed (1 page) |
| 14 March 2005 | Incorporation (13 pages) |
| 14 March 2005 | Incorporation (13 pages) |