| Company Name | Peter C Haining Bathrooms Limited |
|---|---|
| Director | Keith Ball |
| Company Status | Active |
| Company Number | SC349392 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Keith Ball |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Farries, Kirk & McVean Dumfries Enterprise Par Heathhall Dumfries DG1 3SJ Scotland |
| Director Name | Mr Peter Cameron Haining |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stables Cairnryan Irongray Dumfries Dumfries & Galloway DG2 9TS Scotland |
Contact
| Website | hainingbathrooms.co.uk |
|---|
Location
| Registered Address | C/O Farries, Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Ball 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Cameron Haining 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,500 |
| Cash | £12 |
| Current Liabilities | £111,210 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (1 month, 3 weeks from now) |
Filing History
| 14 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 6 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 2 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 17 August 2017 | Registered office address changed from C/O Ian Bell Accounting 11 Great King Street Dumfries Dumfries & Galloway DG1 1BA to C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from C/O Ian Bell Accounting 11 Great King Street Dumfries Dumfries & Galloway DG1 1BA to C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 17 August 2017 (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Director's details changed for Mr Keith Ball on 1 April 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Director's details changed for Mr Keith Ball on 1 April 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Keith Ball on 1 April 2013 (2 pages) |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Director's details changed for Mr Keith Ball on 1 June 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Mr Keith Ball on 1 June 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Director's details changed for Mr Keith Ball on 1 June 2011 (2 pages) |
| 29 December 2011 | Director's details changed for Mr Keith Ball on 19 December 2011 (4 pages) |
| 29 December 2011 | Registered office address changed from the Stables Cairnryan Irongray Dumfries Dumfries & Galloway DG2 9TS United Kingdom on 29 December 2011 (3 pages) |
| 29 December 2011 | Director's details changed for Mr Keith Ball on 19 December 2011 (4 pages) |
| 29 December 2011 | Registered office address changed from the Stables Cairnryan Irongray Dumfries Dumfries & Galloway DG2 9TS United Kingdom on 29 December 2011 (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Mr Keith Ball on 13 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Keith Ball on 13 October 2009 (2 pages) |
| 21 October 2008 | Appointment terminated director peter haining (1 page) |
| 21 October 2008 | Director's change of particulars / keith ball / 21/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / keith ball / 21/10/2008 (1 page) |
| 21 October 2008 | Appointment terminated director peter haining (1 page) |
| 2 October 2008 | Incorporation (13 pages) |
| 2 October 2008 | Incorporation (13 pages) |