Company NameBoundary Heating And Plumbing Services Limited
DirectorsChristopher McCarron and Karen McCarron
Company StatusActive
Company NumberSC446677
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)

Business Activity

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

Directors

Director NameMr Christopher McCarron
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMrs Karen McCarron
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered AddressBoundary Heating & Plumbing
19 Stewart Street
Glasgow
G62 6BW
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie

Shareholders

8 at £1Christopher Mccarron
80.00%
Ordinary
2 at £1Karen Mccarron
20.00%
Ordinary

Financials

Year2014
Net Worth-£17,023
Cash£47,700
Current Liabilities£92,413

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 April 2024 (3 weeks, 2 days ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

13 December 2023Micro company accounts made up to 31 May 2023 (6 pages)
18 May 2023Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT to Boundary Heating & Plumbing 19 Stewart Street Glasgow G62 6BW on 18 May 2023 (1 page)
10 May 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
16 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
9 May 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
4 June 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
17 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
17 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
10 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
2 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
(4 pages)
13 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
(4 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 December 2015Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
9 December 2015Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
27 April 2015Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 27 April 2015 (1 page)
27 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
(4 pages)
27 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
(4 pages)
27 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
(4 pages)
27 April 2015Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 27 April 2015 (1 page)
30 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
(4 pages)
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
(4 pages)
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
(4 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)