| Company Name | Westburn Plumbing & Heating Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC326218 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2007(16 years, 10 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Steven William Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(5 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 December 2016) |
| Role | Plumber |
| Correspondence Address | 15 Deansloch Crescent Aberdeen Northfield AB16 5UY Scotland |
| Director Name | Steven William Johnson |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 December 2016) |
| Role | Plumber |
| Correspondence Address | 15 Deansloch Crescent Aberdeen Northfield AB16 5UY Scotland |
| Director Name | Colin Stephen Graham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 October 2007) |
| Role | Joiner |
| Correspondence Address | Diesel Grace Cottage Logie Coldstone, Aboyne Aboyne Aberdeenshire AB34 5PQ Scotland |
| Director Name | Frances Graham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 June 2009) |
| Role | Administrator |
| Correspondence Address | Diesel Grace Cottage Logie Coldstone Aboyne Aberdeenshire AB34 5PQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 199 Westburn Road Aberdeen AB25 2QE Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at 1 | Frances Graham 50.00% Ordinary |
|---|---|
| 50 at 1 | Steven Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £138,252 |
| Gross Profit | £66,154 |
| Net Worth | -£48,633 |
| Cash | £14,124 |
| Current Liabilities | £83,390 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 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) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 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) |
| 1 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 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) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | Director and secretary's change of particulars / steven johnson / 04/08/2009 (1 page) |
| 11 August 2009 | Director and secretary's change of particulars / steven johnson / 04/08/2009 (1 page) |
| 10 June 2009 | Appointment terminated director frances graham (1 page) |
| 10 June 2009 | Appointment terminated director frances graham (1 page) |
| 21 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 199 westburn road aberdeen AB25 2SG (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 199 westburn road aberdeen AB25 2SG (1 page) |
| 9 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
| 18 July 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Incorporation (15 pages) |
| 22 June 2007 | Incorporation (15 pages) |