The Plumbers M8 Limited

Company Name	The Plumbers M8 Limited
Company Status	Active
Company Number	SC327682
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Grant Ogilvie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Lanlook Road Crookston Glasgow G53 7NP Scotland

Director Name	Mr John Ogilvie
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Raeswood Gate Glasgow G53 7HF Scotland

Director Name	Mr Michael James Newton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Sutherland Drive Giffnock Glasgow G46 6PL Scotland

Secretary Name	Mr Michael James Newton
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Sutherland Drive Giffnock Glasgow G46 6PL Scotland

Contact

Website	www.theplumbersm8.com
Email address	[email protected]
Telephone	0141 8829495
Telephone region	Glasgow

Location

Registered Address	13/15 Lister Road Hillington Park Glasgow G52 4BH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Financials

Year	2013
Net Worth	£163,841
Cash	£176,186
Current Liabilities	£232,815

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (9 months, 4 weeks ago)
Next Return Due	26 July 2024 (2 months, 2 weeks from now)

Charges

19 June 2008	Delivered on: 27 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
10 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
24 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
15 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 April 2017	Director's details changed for Mr Michael James Newton on 24 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Michael James Newton on 24 April 2017 (2 pages)
25 April 2017	Secretary's details changed for Mr Michael James Newton on 24 April 2017 (1 page)
25 April 2017	Secretary's details changed for Mr Michael James Newton on 24 April 2017 (1 page)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 141 (7 pages)
23 July 2015	Director's details changed for Mr John Ogilvie on 14 April 2015 (2 pages)
23 July 2015	Director's details changed for Mr John Ogilvie on 14 April 2015 (2 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 141 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 141 (7 pages)
12 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 141 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 141 (7 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 141 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 141 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 141 (3 pages)
9 August 2011	Director's details changed for Mr Grant Ogilvie on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Grant Ogilvie on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Grant Ogilvie on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Mr Michael James Newton on 8 August 2011 (2 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 120 (3 pages)
8 August 2011	Director's details changed for Mr Michael James Newton on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Mr Michael James Newton on 8 August 2011 (2 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 120 (3 pages)
8 August 2011	Secretary's details changed for Mr Michael James Newton on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Michael James Newton on 8 August 2011 (2 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 120 (3 pages)
8 August 2011	Director's details changed for Mr Michael James Newton on 8 August 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for John Ogilvie on 12 July 2010 (2 pages)
9 August 2010	Director's details changed for Grant Ogilvie on 12 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael James Newton on 12 July 2010 (2 pages)
9 August 2010	Director's details changed for Grant Ogilvie on 12 July 2010 (2 pages)
9 August 2010	Director's details changed for John Ogilvie on 12 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael James Newton on 12 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 August 2009	Return made up to 12/07/09; full list of members (4 pages)
12 August 2009	Return made up to 12/07/09; full list of members (4 pages)
12 August 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
12 August 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
4 September 2008	Return made up to 12/07/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from unit 15/16 13/15 lister road hillington park glasgow scotland G52 4BH united kingdom (1 page)
4 September 2008	Return made up to 12/07/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from unit 15/16 13/15 lister road hillington park glasgow scotland G52 4BH united kingdom (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 10 muirskeith road merrylee glasgow G43 2JZ (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 10 muirskeith road merrylee glasgow G43 2JZ (1 page)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 July 2007	Incorporation (11 pages)
12 July 2007	Incorporation (11 pages)

The Plumbers M8 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland