| Company Name | Calemero Plumbing And Heating Ltd |
|---|---|
| Director | William Selfridge Fraser |
| Company Status | Active |
| Company Number | SC414345 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr William Selfridge Fraser |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2012(5 days after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 12 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland |
| Director Name | William Fraser |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | Block 2 Unit 13 To 18 First Road High Blantyre Ind Estate Blantyre G72 0ND Scotland |
Location
| Registered Address | 12 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 51 at £1 | William Fraser 51.00% Ordinary |
|---|---|
| 49 at £1 | Elizabeth Fraser 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,422 |
| Current Liabilities | £27,169 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 27 April 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 7 March 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 25 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 6 April 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 1 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 20 April 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 22 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 15 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 24 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 May 2013 | Registered office address changed from Block 2 Unit 13 to 18 First Road High Blantyre Ind Estate Blantyre G72 0ND Scotland on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Block 2 Unit 13 to 18 First Road High Blantyre Ind Estate Blantyre G72 0ND Scotland on 30 May 2013 (1 page) |
| 29 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 January 2012 | Appointment of William Selfridge Fraser as a director (2 pages) |
| 19 January 2012 | Termination of appointment of William Fraser as a director (1 page) |
| 19 January 2012 | Termination of appointment of William Fraser as a director (1 page) |
| 19 January 2012 | Appointment of William Selfridge Fraser as a director (2 pages) |
| 11 January 2012 | Incorporation
|
| 11 January 2012 | Incorporation
|