SOUTHERN HEATING & PLUMBING LIMITED

SOUTHERN HEATING & PLUMBING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOUTHERN HEATING & PLUMBING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171987
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN HEATING & PLUMBING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SOUTHERN HEATING & PLUMBING LIMITED located?

    Registered Office Address
    Unit A3 Lady Victoria Business
    Centre
    EH22 4QN Newtongrange, Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN HEATING & PLUMBING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SOUTHERN HEATING & PLUMBING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTHERN HEATING & PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 30, 2012

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 30, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 16, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 07, 2005

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    Accounts for a dormant company made up to Mar 31, 2003

    1 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of SOUTHERN HEATING & PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Mary Crawford
    Stobs Farm
    EH23 4NJ Gorebridge
    Midlothian
    Secretary
    Stobs Farm
    EH23 4NJ Gorebridge
    Midlothian
    British56881830002
    KEENAN, Derek Peter
    Stobs Farm
    EH23 4NJ Gorebridge
    Midlothian
    Director
    Stobs Farm
    EH23 4NJ Gorebridge
    Midlothian
    ScotlandBritish56881920002
    KEENAN, Mark
    The Crossways
    Dirleton Road
    EH39 5DF North Berwick
    Director
    The Crossways
    Dirleton Road
    EH39 5DF North Berwick
    ScotlandBritish56882140002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does SOUTHERN HEATING & PLUMBING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 05, 2008
    Delivered On Dec 10, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 10, 2008Registration of a charge (410)

    Does SOUTHERN HEATING & PLUMBING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jul 31, 2012Commencement of winding up
    Sep 23, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Forbes Rutherford
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Notesscottish-insolvency-info

    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