| Company Name | Plumbing & Gas Solutions (Scotland) Ltd. |
|---|---|
| Director | Mark James Jackson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC632896 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2019(4 years, 10 months ago) |
| Previous Name | Parkmark Installations Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Mark James Jackson |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 South Harbour Street Ayr KA7 1JT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 June 2019(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 | 10 June 2019(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2019(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 25 June 2022 (overdue) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 16 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 16 October 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 9 July 2019 | Resolutions
|
| 11 June 2019 | Appointment of Mr Mark James Jackson as a director on 10 June 2019 (2 pages) |
| 11 June 2019 | Notification of Mark James Jackson as a person with significant control on 10 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (5 pages) |
| 11 June 2019 | Cessation of Codir Limited as a person with significant control on 10 June 2019 (1 page) |
| 10 June 2019 | Incorporation Statement of capital on 2019-06-10
|
| 10 June 2019 | Termination of appointment of Cosec Limited as a secretary on 10 June 2019 (1 page) |
| 10 June 2019 | Termination of appointment of Cosec Limited as a director on 10 June 2019 (1 page) |
| 10 June 2019 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 10 June 2019 (1 page) |
| 10 June 2019 | Termination of appointment of James Stuart Mcmeekin as a director on 10 June 2019 (1 page) |