| Company Name | D A Plumbing & Heating Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353106 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Forthlane Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Derek Adam |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 July 2016) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 78 Craigend Road Ellon Aberdeenshire AB41 9FD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(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 | 07 January 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01358 723059 |
|---|---|
| Telephone region | Ellon |
Location
| Registered Address | 78 Craigend Road Ellon Aberdeenshire AB41 9FD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Shareholders
| 1 at £1 | Derek Adam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £43,479 |
Accounts
| Latest Accounts | 23 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 23 January |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 23 January 2015 (8 pages) |
| 21 January 2015 | Current accounting period extended from 31 December 2014 to 23 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Derek Adam on 7 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Derek Adam on 7 January 2010 (2 pages) |
| 10 March 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 10 March 2009 | Director appointed derek adam (2 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 5 March 2009 | Appointment terminated director stephen mabbott (1 page) |
| 5 March 2009 | Memorandum and Articles of Association (14 pages) |
| 5 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 26 February 2009 | Resolutions
|
| 24 February 2009 | Company name changed forthlane LIMITED\certificate issued on 24/02/09 (2 pages) |
| 7 January 2009 | Incorporation (17 pages) |