| Company Name | James Mochrie Plumbing And Heating Ltd |
|---|---|
| Director | James Mochrie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC295899 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr James Mochrie |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 5 Paradovan Crescent Philpstoun Linlithgow EH49 5RG Scotland |
| Secretary Name | Irene Mochrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Pardovan Crescent Philpstoun Linlithgow West Lothian EH49 6RG Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Irene Mochrie 50.00% Ordinary |
|---|---|
| 50 at £1 | James Mochrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224 |
| Cash | £7,136 |
| Current Liabilities | £20,840 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 3 February 2024 (overdue) |
Filing History
| 2 February 2021 | Termination of appointment of Irene Mochrie as a secretary on 18 March 2020 (1 page) |
|---|---|
| 2 February 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 3 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 February 2010 | Director's details changed for James Mochrie on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for James Mochrie on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for James Mochrie on 1 October 2009 (2 pages) |
| 2 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 March 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 9 March 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 8 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 20 January 2006 | Incorporation (17 pages) |
| 20 January 2006 | Incorporation (17 pages) |