CMS Heating & Plumbing Ltd.

Company Name	CMS Heating & Plumbing Ltd.
Company Status	Dissolved
Company Number	SC298869
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Duncan MacDonald
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2006(same day as company formation)
Role	Heating And Plumbing
Country of Residence	Scotland
Correspondence Address	1 Keithrig Arbroath Angus DD11 4JD Scotland

Director Name	Kevin Milne
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2006(same day as company formation)
Role	Heating & Plumbing
Correspondence Address	North Lodge Arbirlot Road West Arbroath Angus DD11 2JQ Scotland

Director Name	Mr Ian Duncan Christie Simpson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2006(same day as company formation)
Role	Heating And Plumbing
Country of Residence	Scotland
Correspondence Address	1 Inchgarth Street Forfar Angus DD8 3LY Scotland

Secretary Name	Lorraine Anne Simpson
Nationality	British
Status	Closed
Appointed	14 March 2006(same day as company formation)
Role	Retail
Correspondence Address	1 Inchgarth Street Forfar Angus DD8 3LY Scotland

Director Name	Mr Bernard Kelly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 03 June 2014)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	16 Mallaig Avenue Dundee Angus DD2 4TW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	37 Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at 1	Ms Arlene Kelly 5.00% Ordinary
100 at 1	Ms Lorraine Anne Simpson 5.00% Ordinary
100 at 1	Ms Nicola Sarah Rourke 5.00% Ordinary
100 at 1	Ms Sally Milne 5.00% Ordinary
400 at 1	Bernard Kelly 20.00% Ordinary
400 at 1	Gary Duncan Macdonald 20.00% Ordinary
400 at 1	Ian Duncan Christie Simpson 20.00% Ordinary
400 at 1	Kevin David Milne 20.00% Ordinary

Financials

Year	2014
Net Worth	-£230,928
Cash	£412
Current Liabilities	£1,127,066

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Notice of final meeting of creditors (4 pages)
3 March 2014	Notice of final meeting of creditors (4 pages)
16 March 2011	Notice of winding up order (1 page)
16 March 2011	Appointment of a provisional liquidator (2 pages)
16 March 2011	Appointment of a provisional liquidator (2 pages)
16 March 2011	Court order notice of winding up (1 page)
16 March 2011	Court order notice of winding up (1 page)
16 March 2011	Notice of winding up order (1 page)
14 March 2011	Registered office address changed from Units 10 & 11 Richard Speirs Road Kirkton Industrial Estate Arbroath Angus DD11 3LT United Kingdom on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from Units 10 & 11 Richard Speirs Road Kirkton Industrial Estate Arbroath Angus DD11 3LT United Kingdom on 14 March 2011 (2 pages)
17 February 2011	Appointment of a provisional liquidator (2 pages)
17 February 2011	Appointment of a provisional liquidator (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 2,000 (8 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 2,000 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 March 2009	Return made up to 14/03/09; full list of members (6 pages)
20 March 2009	Return made up to 14/03/09; full list of members (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from units 10 & 11 baden powell road kirkton industrial estate arbroath angus DD11 3LS united kingdom (1 page)
22 July 2008	Registered office changed on 22/07/2008 from units 10 & 11 baden powell road kirkton industrial estate arbroath angus DD11 3LS united kingdom (1 page)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 July 2008	Registered office changed on 03/07/2008 from unis 10 & 11 baden powell road kirkton industrial estate arbroath angus DD11 3LS united kingdom (1 page)
3 July 2008	Registered office changed on 03/07/2008 from unis 10 & 11 baden powell road kirkton industrial estate arbroath angus DD11 3LS united kingdom (1 page)
18 June 2008	Registered office changed on 18/06/2008 from unit 3 peasiehill road elliot industrial estate arbroath angus DD11 2NJ (1 page)
18 June 2008	Registered office changed on 18/06/2008 from unit 3 peasiehill road elliot industrial estate arbroath angus DD11 2NJ (1 page)
31 March 2008	Return made up to 14/03/08; full list of members (6 pages)
31 March 2008	Return made up to 14/03/08; full list of members (6 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 November 2007	Partic of mort/charge * (3 pages)
20 November 2007	Partic of mort/charge * (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 14/03/07; full list of members (4 pages)
16 April 2007	Return made up to 14/03/07; full list of members (4 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
31 January 2007	New director appointed (2 pages)
31 January 2007	Ad 01/01/07--------- Â£ si 500@1=500 Â£ ic 1500/2000 (2 pages)
31 January 2007	Ad 01/01/07--------- £ si 500@1=500 £ ic 1500/2000 (2 pages)
31 January 2007	New director appointed (2 pages)
24 May 2006	Partic of mort/charge * (3 pages)
24 May 2006	Partic of mort/charge * (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
5 April 2006	Ad 03/04/06--------- £ si 1498@1=1498 £ ic 2/1500 (4 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Ad 03/04/06--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (4 pages)
5 April 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
14 March 2006	Incorporation (16 pages)
14 March 2006	Incorporation (16 pages)

CMS Heating & Plumbing Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland