| Company Name | Simon Kelman Plumbing And Heating Ltd |
|---|---|
| Directors | Mairi Kelman and Simon Kelman |
| Company Status | Active |
| Company Number | SC447174 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mairi Kelman |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Slackbuie Way Inverness IV2 6AT Scotland |
| Director Name | Mr Simon Kelman |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 12 Slackbuie Way Inverness IV2 6AT Scotland |
Location
| Registered Address | Unit 7 43a Harbour Road Inverness IV1 1UF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 1 at £1 | Mairi Kelman 50.00% Ordinary A |
|---|---|
| 1 at £1 | Simon Kelman 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,925 |
| Cash | £26,590 |
| Current Liabilities | £18,776 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 6 July 2020 | Delivered on: 11 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 July 2020 | Registration of charge SC4471740001, created on 6 July 2020 (18 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 20 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 27 March 2019 | Change of details for Mrs Mairi White Kelman as a person with significant control on 13 October 2017 (2 pages) |
| 27 March 2019 | Change of details for Mr Simon Kelman as a person with significant control on 13 October 2017 (2 pages) |
| 10 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 18 April 2018 | Director's details changed for Mairi Kelman on 1 October 2017 (2 pages) |
| 18 April 2018 | Director's details changed for Mr Simon Kelman on 1 October 2017 (2 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 1 September 2015 | Registered office address changed from Tax Matters 23 Seafield Road Inverness Highland IV1 1SG to Unit 7 43a Harbour Road Inverness IV1 1UF on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Tax Matters 23 Seafield Road Inverness Highland IV1 1SG to Unit 7 43a Harbour Road Inverness IV1 1UF on 1 September 2015 (1 page) |
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 21 October 2013 | Current accounting period shortened from 30 May 2014 to 30 April 2014 (1 page) |
| 21 October 2013 | Current accounting period shortened from 30 May 2014 to 30 April 2014 (1 page) |
| 23 April 2013 | Current accounting period extended from 31 March 2014 to 30 May 2014 (1 page) |
| 23 April 2013 | Current accounting period extended from 31 March 2014 to 30 May 2014 (1 page) |
| 17 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 17 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 10 April 2013 | Incorporation (21 pages) |
| 10 April 2013 | Incorporation (21 pages) |