PLUMBING & DRAINAGE MERCHANTS LIMITED
Overview
| Company Name | PLUMBING & DRAINAGE MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC142854 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMBING & DRAINAGE MERCHANTS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLUMBING & DRAINAGE MERCHANTS LIMITED located?
| Registered Office Address | Willow House Kestrel View Strathclyde Business Park ML4 3PB Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUMBING & DRAINAGE MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLUMBING & DRAINAGE MERCHANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
What are the latest filings for PLUMBING & DRAINAGE MERCHANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Secretary's details changed for Grafton Group Secretarial Services Ltd on Aug 28, 2023 | 2 pages | CH04 | ||
Registered office address changed from 302 Drumoyne Road Drumoyne Glasgow G51 4DX to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on Sep 19, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin John Sockett as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Edward Hernon as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Grafton Group Secretarial Services Ltd on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Kenneth Noll Stewart as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PLUMBING & DRAINAGE MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LTD | Secretary | c/o Grafton Group Plc Carmanhall Road Sandyford Business Park Sandyford The Hive Dublin 18 Ireland |
| 107133850004 | ||||||||||||||
| SOCKETT, Martin John, Mr. | Director | Wythall Green Way Wythall B47 6LW Birmingham Ground Floor, Boundary House England | England | British | 291426940001 | |||||||||||||
| MARTIN, Philip Thomas | Secretary | 35/1 Easter Steil EH10 5XE Edinburgh | British | 46661540002 | ||||||||||||||
| STEWART, Kenneth Noll | Secretary | 1 Saint Johns Terrace EH12 6NW Edinburgh | British | 82872580001 | ||||||||||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||||||||||
| CHADWICK, Michael | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Dublin 18 | Ireland | Irish | 16417710002 | |||||||||||||
| GOUDIE, James | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House United Kingdom | Scotland | British | 364570003 | |||||||||||||
| HERNON, Edward | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House | Scotland | British | 82872490001 | |||||||||||||
| MARTIN, Leo James | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Dublin 18 | Ireland | Irish | 144555840001 | |||||||||||||
| MCCABE, Michael Francis | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House | England | Irish | 87622560002 | |||||||||||||
| MIDDLETON, Kevin Paul | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House | England | British | 61374610002 | |||||||||||||
| O'NUALLAIN, Colm | Director | Heron House Corrig Road, Sandyford Industrial Estate Dublin 18 C/O Grafton Group Plc Ireland | Ireland | Irish | 79602480001 | |||||||||||||
| SOWTON, Jonathon Paul | Director | RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom | England | British | 151407670001 | |||||||||||||
| SOWTON, Jonathon Paul | Director | Wellbottom Cottage The Downs KT22 8JZ Leatherhead Surrey | England | British | 151407670001 | |||||||||||||
| STEWART, Arlene Margaret | Director | 1 St Johns Terrace EH12 6NW Edinburgh | British | 33980690001 | ||||||||||||||
| STEWART, Kenneth Noll | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House | Scotland | British | 82872580002 | |||||||||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||||||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of PLUMBING & DRAINAGE MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Group (Uk) Plc | Apr 06, 2016 | 250-256 High Street RH4 1QT Dorking Oak Green House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0