CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.
Overview
| Company Name | CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149957 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD. located?
| Registered Office Address | 16 Dunkeld Road Perth PH1 5RW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.?
| Company Name | From | Until |
|---|---|---|
| CHAS. STEWART PLUMBING & HEATING LIMITED | Mar 30, 1994 | Mar 30, 1994 |
What are the latest accounts for CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Ryan Steven Brechin as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Steven Stewart as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Abbie Lyne Stewart as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECHIN, Ryan Steven | Director | 16 Dunkeld Road Perth PH1 5RW | Scotland | British | Plumber | 327741910001 | ||||
| STEWART, Linzi Joanne | Director | 16 Dunkeld Road Perth PH1 5RW | Scotland | Scottish | Hairdresser | 172259080001 | ||||
| STEWART, Steven | Director | 16 Dunkeld Road PH1 5RW Perth Perthshire | Scotland | British | Company Director | 110812210001 | ||||
| BARRIE, Yvonne Margaret, Finance Director | Secretary | 32 Oakbank Crescent PH1 1DF Perth Perthshire | British | Secretary | 127906540001 | |||||
| STEWART, Joanne Lynne | Secretary | 32 Oakbank Crescent PH1 1DF Perth | British | 38431050003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARRIE, Yvonne Margaret, Finance Director | Director | 32 Oakbank Crescent PH1 1DF Perth Perthshire | British | Secretary | 127906540001 | |||||
| FALCONER, Grant | Director | 1 Mount Harriet Harrietfield Logiealmond PH1 3TD Perth Perthshire Scotland | British | Plumber | 47568050001 | |||||
| STEWART, Abbie Lyne | Director | 16 Dunkeld Road Perth PH1 5RW | Scotland | Scottish | Company Director | 182922250001 | ||||
| STEWART, Charles | Director | 16 Atholl Street PH1 5NP Perth Perthshire | British | Director | 99931170001 | |||||
| STEWART, Joanne Lynne | Director | 32 Oakbank Crescent PH1 1DF Perth | British | Company Secretary | 38431050003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Stewart | Apr 06, 2016 | 16 Dunkeld Road Perth PH1 5RW | No |
Nationality: British Country of Residence: Scotland | |||
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