Systematic Plumbing & Heating Solutions Ltd.

Company Name	Systematic Plumbing & Heating Solutions Ltd.
Director	Scott Stirling Morris
Company Status	Active
Company Number	SC342566
Category	Private Limited Company
Incorporation Date	8 May 2008(15 years, 11 months ago)
Previous Name	Systematik Plumbing & Heating Solutionz Ltd.

Business Activity

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

Directors

Director Name	Mr Scott Stirling Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie Lanarkshire ML6 9QT Scotland

Secretary Name	Scott Stirling Morris
Nationality	British
Status	Current
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie Lanarkshire ML6 9QT Scotland

Director Name	Vivian Morris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	48 Kirkton Crescent Coatbridge North Lanarkshire ML5 4TR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	systematicltd.co.uk

Location

Registered Address	12 Abbey Place Airdrie ML6 9QT Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

2 at £1	Scott Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,363
Current Liabilities	£44,123

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

1 December 2023	Micro company accounts made up to 5 April 2023 (3 pages)
24 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
7 December 2022	Unaudited abridged accounts made up to 5 April 2022 (8 pages)
18 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 5 April 2021 (3 pages)
13 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 5 April 2020 (3 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 5 April 2019 (2 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 5 April 2018 (2 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 5 April 2017 (3 pages)
13 July 2017	Micro company accounts made up to 5 April 2017 (3 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 January 2017	Registered office address changed from Unit 2 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG to C/O Kb Accounting Services 47 Drummore Avenue Coatbridge ML5 4AW on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Unit 2 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG to C/O Kb Accounting Services 47 Drummore Avenue Coatbridge ML5 4AW on 27 January 2017 (1 page)
3 August 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 August 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
1 June 2016	Director's details changed for Scott Stirling Morris on 1 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Scott Stirling Morris on 1 May 2016 (1 page)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Director's details changed for Scott Stirling Morris on 1 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Scott Stirling Morris on 1 May 2016 (1 page)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
21 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
23 October 2014	Termination of appointment of Vivian Morris as a director on 6 April 2014 (1 page)
23 October 2014	Termination of appointment of Vivian Morris as a director on 6 April 2014 (1 page)
23 October 2014	Termination of appointment of Vivian Morris as a director on 6 April 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 5 April 2014 (11 pages)
24 June 2014	Total exemption small company accounts made up to 5 April 2014 (11 pages)
24 June 2014	Total exemption small company accounts made up to 5 April 2014 (11 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
6 June 2013	Director's details changed for Scott Stirling Morris on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Vivian Morris on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Vivian Morris on 5 June 2013 (2 pages)
6 June 2013	Registered office address changed from Unit 4 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Scott Stirling Morris on 5 June 2013 (2 pages)
6 June 2013	Registered office address changed from Unit 4 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Unit 4 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Scott Stirling Morris on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Vivian Morris on 5 June 2013 (2 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
20 December 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
20 December 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
27 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (15 pages)
27 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (15 pages)
27 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (15 pages)
29 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
13 January 2011	Registered office address changed from 6 Ralston Street Airdrie ML6 0DH on 13 January 2011 (4 pages)
13 January 2011	Registered office address changed from 6 Ralston Street Airdrie ML6 0DH on 13 January 2011 (4 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
2 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
13 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
13 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
13 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
23 June 2009	Return made up to 08/05/09; full list of members (8 pages)
23 June 2009	Return made up to 08/05/09; full list of members (8 pages)
12 June 2008	Director appointed vivian morris logged form (2 pages)
12 June 2008	Director and secretary appointed scott stirling morris (2 pages)
12 June 2008	Director and secretary appointed scott stirling morris (2 pages)
12 June 2008	Director appointed vivian morris logged form (2 pages)
20 May 2008	Memorandum and Articles of Association (13 pages)
20 May 2008	Memorandum and Articles of Association (13 pages)
16 May 2008	Director appointed vivian morris (2 pages)
16 May 2008	Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
16 May 2008	Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
16 May 2008	Director and secretary appointed scott stirling moris (2 pages)
16 May 2008	Director and secretary appointed scott stirling moris (2 pages)
16 May 2008	Director appointed vivian morris (2 pages)
13 May 2008	Company name changed systematik plumbing & heating solutionz LTD.\certificate issued on 15/05/08 (2 pages)
13 May 2008	Company name changed systematik plumbing & heating solutionz LTD.\certificate issued on 15/05/08 (2 pages)
12 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 May 2008	Incorporation (18 pages)
8 May 2008	Incorporation (18 pages)

Systematic Plumbing & Heating Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland