Edinburgh
Midlothian
EH7 4GH
Scotland
Director Name | Mr George Morrison Baxter |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Plumbing & Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr James Ross Butter |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Neil Simpson Hadden |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Plumbing & Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Robin David Hall |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Plumbing & Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Raymond Leslie |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr David Taylor |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Bruce Davidson Will |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Plumber |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Iain William Carson |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(1 year after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr William Alexander Macmillan |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(1 year after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr David Paterson |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(1 year after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Plumber |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Barry Sharp |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(1 year after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Gerard Woods |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(1 year after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Gordon Stewart Matheson |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 12 months (resigned 21 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr Duncan William Sharp |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 12 months (resigned 21 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Director Name | Mr George Young |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2020(1 week after company formation) |
Appointment Duration | 12 months (resigned 21 May 2021) |
Role | Plumbing Contractor |
Country of Residence | Scotland |
Correspondence Address | Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
Registered Address | Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 28 May 2024 (3 weeks, 5 days from now) |
14 June 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
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24 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
24 May 2023 | Appointment of Mr John Docherty as a director on 4 May 2022 (2 pages) |
24 May 2023 | Appointment of Mr Michael James Stuart as a director on 4 May 2022 (2 pages) |
24 May 2023 | Termination of appointment of Iain William Carson as a director on 19 May 2023 (1 page) |
24 May 2023 | Termination of appointment of David Taylor as a director on 4 May 2022 (1 page) |
24 May 2023 | Termination of appointment of Raymond Leslie as a director on 19 May 2023 (1 page) |
24 May 2023 | Appointment of Mr Steven Craig as a director on 19 May 2023 (2 pages) |
24 May 2023 | Appointment of Mr Anthony Addyman as a director on 4 May 2022 (2 pages) |
24 May 2023 | Appointment of Mr Garry John Cowie as a director on 19 May 2023 (2 pages) |
24 May 2023 | Termination of appointment of Anthony Addyman as a director on 19 May 2023 (1 page) |
24 May 2023 | Termination of appointment of Bruce Davidson Will as a director on 4 May 2022 (1 page) |
24 May 2023 | Termination of appointment of Neil Simpson Hadden as a director on 19 May 2023 (1 page) |
24 May 2023 | Termination of appointment of David Paterson as a director on 19 May 2023 (1 page) |
24 May 2023 | Appointment of Mr Raymond Gibb as a director on 19 May 2023 (2 pages) |
24 May 2023 | Appointment of Mr Duncan William Sharp as a director on 19 May 2023 (2 pages) |
24 May 2023 | Termination of appointment of Robin David Hall as a director on 19 May 2023 (1 page) |
30 August 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
21 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
26 August 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
3 June 2021 | Appointment of Mr Iain William Carson as a director on 21 May 2021 (2 pages) |
3 June 2021 | Termination of appointment of Duncan William Sharp as a director on 21 May 2021 (1 page) |
3 June 2021 | Appointment of Mr David Paterson as a director on 21 May 2021 (2 pages) |
3 June 2021 | Appointment of Mr William Alexander Macmillan as a director on 21 May 2021 (2 pages) |
3 June 2021 | Termination of appointment of Gordon Stewart Matheson as a director on 21 May 2021 (1 page) |
3 June 2021 | Appointment of Mr Gerard Woods as a director on 21 May 2021 (2 pages) |
3 June 2021 | Appointment of Mr Barry Sharp as a director on 21 May 2021 (2 pages) |
3 June 2021 | Termination of appointment of George Young as a director on 21 May 2021 (1 page) |
20 May 2021 | Confirmation statement made on 14 May 2021 with updates (3 pages) |
18 May 2021 | Registered office address changed from Bellvue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland to Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH on 18 May 2021 (1 page) |
25 February 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
8 February 2021 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Bellvue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH on 8 February 2021 (1 page) |
24 July 2020 | Memorandum and Articles of Association (26 pages) |
24 July 2020 | Resolutions
|
10 July 2020 | Appointment of Mr Neil Simpson Hadden as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr David Taylor as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr Gordon Stewart Matheson as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr Bruce Davidson Will as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr Duncan William Sharp as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr Raymond Leslie as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr James Ross Butter as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr Robin David Hall as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr George Young as a director on 22 May 2020 (2 pages) |
10 July 2020 | Appointment of Mr George Morrison Baxter as a director on 22 May 2020 (2 pages) |
15 May 2020 | Incorporation
|