| Company Name | James Stirling Plumbing Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC512377 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2015(8 years, 8 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr James Donald Kenneth Stirling |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2015(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12, The Granary 16 York Street Ayr KA8 8DQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 August 2015(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.jastirling.com |
|---|
Location
| Registered Address | 12, The Granary 16 York Street Ayr KA8 8DQ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
Shareholders
| 1 at £1 | James Stirling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 11 August 2017 | Notification of James Donald Kenneth Stirling as a person with significant control on 1 July 2016 (2 pages) |
|---|---|
| 11 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 27 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 5 August 2015 | Termination of appointment of Cosec Limited as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Cosec Limited as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Cosec Limited as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Mr James Donald Kenneth Stirling as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Cosec Limited as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Mr James Donald Kenneth Stirling as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 5 August 2015 (1 page) |
| 5 August 2015 | Incorporation Statement of capital on 2015-08-05
|