| Company Name | MATT McCormack Heating Ltd. |
|---|---|
| Director | Matthew McCormack |
| Company Status | Active |
| Company Number | SC349398 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Matthew McCormack |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Thrashbush House Glenmavis Road Airdrie North Lanarkshire ML6 6SB Scotland |
| Secretary Name | Mr Matthew McCormack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Thrashbush House Glenmavis Road Airdrie North Lanarkshire ML6 6SB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.matthewmccormack.org |
|---|
Location
| Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Mccormack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,119 |
| Cash | £29,008 |
| Current Liabilities | £23,471 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
|---|---|
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 24 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 22 November 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 23 November 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 October 2009 | Secretary's details changed for Mr Matthew Mccormack on 7 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Matthew Mccormack on 7 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr Matthew Mccormack on 7 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Matthew Mccormack on 7 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2008 | Director and secretary appointed matthew mccormack (2 pages) |
| 10 October 2008 | Resolutions
|
| 10 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 10 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 2 October 2008 | Incorporation (18 pages) |