| Company Name | H S Plumbing & Heating (Scotland) Limited |
|---|---|
| Director | Paul McMahon |
| Company Status | Active |
| Company Number | SC569520 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Paul McMahon |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2021(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3.8, Workspace 3 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL Scotland |
| Director Name | Mr Paul Handley |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Skye Court Cumbernauld G67 1PA Scotland |
| Director Name | Mr Scott Walker |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 20 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3.8, Workspace 3 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL Scotland |
Location
| Registered Address | C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 22 January 2021 | Registered office address changed from 318 Cardowan Road Glasgow G32 6QS Scotland to 4 Irvine Street Glasgow G40 3JF on 22 January 2021 (1 page) |
|---|---|
| 18 June 2020 | Registered office address changed from 35 Barbeth Road Cumbernauld Glasgow G67 4SH Scotland to 318 Cardowan Road Glasgow G32 6QS on 18 June 2020 (1 page) |
| 17 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 4 July 2019 | Registered office address changed from 7 Skye Court Cumbernauld G67 1PA Scotland to 35 Barbeth Road Cumbernauld Glasgow G67 4SH on 4 July 2019 (1 page) |
| 20 November 2018 | Notification of Scott Walker as a person with significant control on 19 November 2018 (2 pages) |
| 20 November 2018 | Cessation of Paul Handley as a person with significant control on 19 November 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 20 November 2018 | Termination of appointment of Paul Handley as a director on 19 November 2018 (1 page) |
| 20 November 2018 | Appointment of Mr Scott Walker as a director on 19 November 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 23 March 2018 | Registered office address changed from 112a Cumbernauld Road Muirhead Glasgow G69 9AA Scotland to 7 Skye Court Cumbernauld G67 1PA on 23 March 2018 (1 page) |
| 21 July 2017 | Registered office address changed from 7 Skye Court Cumbernauld Glasgow G67 1PA United Kingdom to 112a Cumbernauld Road Muirhead Glasgow G69 9AA on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 7 Skye Court Cumbernauld Glasgow G67 1PA United Kingdom to 112a Cumbernauld Road Muirhead Glasgow G69 9AA on 21 July 2017 (1 page) |
| 23 June 2017 | Incorporation Statement of capital on 2017-06-23
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| 23 June 2017 | Incorporation Statement of capital on 2017-06-23
|