Beauly Plumbing Company Limited

Company Name	Beauly Plumbing Company Limited
Directors	Michael John McHardy and Donna McHardy
Company Status	Active
Company Number	SC341097
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)

Business Activity

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

Directors

Director Name	Mr Michael John McHardy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brooklea Lentran Inverness IV3 8RL Scotland

Director Name	Mrs Donna McHardy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(16 years after company formation)
Appointment Duration	5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brooklea Lentran Inverness IV3 8RL Scotland

Contact

Website	beaulyplumbingcoltd.co.uk

Location

Registered Address	Achorn House 34 Millbank Road Munlochy Highland IV8 8ND Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle
Address Matches	9 other UK companies use this postal address

Shareholders

60 at £1	Mr Michael John Mchardy 60.00% Ordinary
40 at £1	Donna Mchardy 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,344
Cash	£15,075
Current Liabilities	£81,144

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

7 August 2008	Delivered on: 15 August 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
22 January 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
30 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
18 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
27 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Michael John Mchardy on 1 April 2010 (2 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Michael John Mchardy on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Michael John Mchardy on 1 April 2010 (2 pages)
30 October 2009	Previous accounting period extended from 30 April 2009 to 31 July 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 October 2009	Previous accounting period extended from 30 April 2009 to 31 July 2009 (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from aird court high street beauly IV4 7BS (1 page)
24 July 2009	Registered office changed on 24/07/2009 from aird court high street beauly IV4 7BS (1 page)
17 July 2009	Return made up to 09/04/09; full list of members (3 pages)
17 July 2009	Return made up to 09/04/09; full list of members (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2008	Incorporation (15 pages)
9 April 2008	Incorporation (15 pages)

Beauly Plumbing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland