| Company Name | One Plumbing & Heating Contracts Ltd |
|---|---|
| Directors | Jordan Cuthill and Stefan Cuthill |
| Company Status | Active |
| Company Number | SC703100 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2021(2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jordan Cuthill |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merryfield Business Centre Office 12, Macmerry Ind Macmerry Tranent East Lothian EH33 1ET Scotland |
| Director Name | Mr Stefan Cuthill |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 April 2022(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Plumbing & Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Merryfield Business Centre Office 12, Macmerry Ind Macmerry Tranent East Lothian EH33 1ET Scotland |
| Director Name | Mr Calum David Thomas McClure |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 23 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Elphinstone Road Tranent EH33 2HR Scotland |
Location
| Registered Address | Merryfield Business Centre Office 12, Macmerry Industrial Estate Macmerry Tranent East Lothian EH33 1ET Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Fa'side |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Registered office address changed from Contractax 2 Anderson Place Edinburgh EH6 5NP Scotland to Merryfield Business Centre Office 12, Macmerry Industrial Estate Macmerry Tranent East Lothian EH33 1ET on 18 July 2023 (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 22 January 2023 | Director's details changed for Mr Jordan Cuthill on 10 January 2023 (2 pages) |
| 14 July 2022 | Change of details for Mr Jordan Cuthill as a person with significant control on 14 July 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
| 14 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 17 May 2022 | Change of details for Mr Jordan Cuthill as a person with significant control on 17 May 2022 (2 pages) |
| 21 April 2022 | Registered office address changed from Torridon House Torridon Lane Rosyth KY11 2EU Scotland to Contractax 2 Anderson Place Edinburgh EH6 5NP on 21 April 2022 (1 page) |
| 4 April 2022 | Appointment of Mr Stefan Cuthill as a director on 4 April 2022 (2 pages) |
| 23 March 2022 | Termination of appointment of Calum David Thomas Mcclure as a director on 23 March 2022 (1 page) |
| 17 November 2021 | Appointment of Mr Calum David Thomas Mcclure as a director on 17 November 2021 (2 pages) |
| 16 November 2021 | Change of details for Mr Jordan Cuthill as a person with significant control on 16 November 2021 (2 pages) |
| 1 July 2021 | Incorporation Statement of capital on 2021-07-01
|