| Company Name | E.K.C. Plumbing & Heating Ltd |
|---|---|
| Directors | Maurice Edward Craig and Margaret Craig |
| Company Status | Active |
| Company Number | SC336834 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Maurice Edward Craig |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton ML3 0DP Scotland |
| Secretary Name | Margaret Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Clydesdale Street Hamilton ML3 0DP Scotland |
| Director Name | Mrs Margaret Craig |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(8 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton ML3 0DP Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 10 Clydesdale Street Hamilton ML3 0DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Craig 50.00% Ordinary |
|---|---|
| 1 at £1 | Maurice Craig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £831 |
| Current Liabilities | £15,037 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 15 June 2023 | Director's details changed for Mr Maurice Edward Craig on 15 June 2023 (2 pages) |
|---|---|
| 15 June 2023 | Change of details for Mr Maurice Edward Craig as a person with significant control on 15 June 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 18 May 2023 | Termination of appointment of Margaret Craig as a secretary on 1 October 2022 (1 page) |
| 18 May 2023 | Termination of appointment of Margaret Craig as a director on 1 October 2022 (1 page) |
| 9 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 30 March 2023 | Director's details changed for Mr Maurice Edward Craig on 29 March 2023 (2 pages) |
| 30 March 2023 | Change of details for Mr Maurice Edward Craig as a person with significant control on 29 March 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 8 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 15 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 22 June 2020 | Director's details changed for Mr Maurice Edward Craig on 22 June 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 13 December 2018 | Registered office address changed from 5 Glen Isla Quadrant Motherwell Lanarkshire ML1 5SR to 10 Clydesdale Street Hamilton ML3 0DP on 13 December 2018 (1 page) |
| 18 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 15 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 2 March 2017 | Appointment of Mrs Margaret Craig as a director on 12 February 2016 (2 pages) |
| 2 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 2 March 2017 | Appointment of Mrs Margaret Craig as a director on 12 February 2016 (2 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 April 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Director's details changed for Maurice Craig on 1 February 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Director's details changed for Maurice Craig on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Maurice Craig on 1 February 2013 (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2011 | Director's details changed for Maurice Craig on 1 January 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Secretary's details changed for Margaret Craig on 1 January 2011 (1 page) |
| 23 May 2011 | Secretary's details changed for Margaret Craig on 1 January 2011 (1 page) |
| 23 May 2011 | Director's details changed for Maurice Craig on 1 January 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Maurice Craig on 1 January 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Secretary's details changed for Margaret Craig on 1 January 2011 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 February 2010 | Annual return made up to 28 January 2010 (14 pages) |
| 22 February 2010 | Annual return made up to 28 January 2010 (14 pages) |
| 7 December 2009 | Registered office address changed from 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP on 7 December 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP on 7 December 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP on 7 December 2009 (2 pages) |
| 30 April 2009 | Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 April 2009 | Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 March 2009 | Return made up to 28/01/09; full list of members (5 pages) |
| 27 March 2009 | Return made up to 28/01/09; full list of members (5 pages) |
| 27 August 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 27 August 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 23 July 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 23 July 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 14 February 2008 | Ad 28/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Ad 28/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 February 2008 | Resolutions
|
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | Resolutions
|
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | Incorporation (10 pages) |
| 28 January 2008 | Incorporation (10 pages) |