Company NameBrian Nugent Heating Ltd
DirectorBrian Nugent
Company StatusActive - Proposal to Strike off
Company NumberSC622955
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years ago)

Business Activity

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

Directors

Director NameMr Brian Nugent
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(4 days after company formation)
Appointment Duration5 years
RoleHeating Engineer
Country of ResidenceScotland
Correspondence AddressC/O Horizon Ca 11 Somerset Place
Glasgow
G3 7JT
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed01 March 2019(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameMr Raymond Nugent
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2019(4 days after company formation)
Appointment Duration2 years, 11 months (resigned 24 February 2022)
RoleHeating Engineer
Country of ResidenceScotland
Correspondence AddressC/O Horizon Ca 11 Somerset Place
Glasgow
G3 7JT
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed01 March 2019(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered AddressC/O Horizon Ca
12 Somerset Place
Glasgow
G3 7JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 March 2023 (1 year ago)
Next Return Due19 March 2024 (overdue)

Filing History

26 October 2020Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 (1 page)
15 October 2020Director's details changed for Mr Brian Nugent on 15 October 2020 (2 pages)
15 October 2020Change of details for Mr Brian Nugent as a person with significant control on 15 October 2020 (2 pages)
15 October 2020Director's details changed for Mr Raymond Nugent on 15 October 2020 (2 pages)
2 October 2020Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 (1 page)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
12 May 2019Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page)
5 March 2019Appointment of Mr Raymond Nugent as a director on 5 March 2019 (2 pages)
5 March 2019Appointment of Mr Brian Nugent as a director on 5 March 2019 (2 pages)
5 March 2019Cessation of Codir Limited as a person with significant control on 5 March 2019 (1 page)
5 March 2019Notification of Brian Nugent as a person with significant control on 5 March 2019 (2 pages)
5 March 2019Confirmation statement made on 5 March 2019 with updates (5 pages)
2 March 2019Termination of appointment of James Stuart Mcmeekin as a director on 1 March 2019 (1 page)
2 March 2019Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 2 March 2019 (1 page)
2 March 2019Termination of appointment of Cosec Limited as a secretary on 1 March 2019 (1 page)
2 March 2019Termination of appointment of Cosec Limited as a director on 1 March 2019 (1 page)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 1
(31 pages)