SOUTHERN PLUMBING & HEATING LIMITED

SOUTHERN PLUMBING & HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHERN PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172258
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN PLUMBING & HEATING LIMITED?

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

    Where is SOUTHERN PLUMBING & HEATING 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 PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTHERN PLUMBING & HEATING LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mark Keenan on Feb 12, 2015

    2 pagesCH01

    Director's details changed for Derek Peter Keenan on Feb 12, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of SOUTHERN PLUMBING & HEATING 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

    Who are the persons with significant control of SOUTHERN PLUMBING & HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Peter Keenan
    Unit A3 Lady Victoria Business
    Centre
    EH22 4QN Newtongrange, Dalkeith
    Midlothian
    Apr 06, 2016
    Unit A3 Lady Victoria Business
    Centre
    EH22 4QN Newtongrange, Dalkeith
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Keenan
    Unit A3 Lady Victoria Business
    Centre
    EH22 4QN Newtongrange, Dalkeith
    Midlothian
    Apr 06, 2016
    Unit A3 Lady Victoria Business
    Centre
    EH22 4QN Newtongrange, Dalkeith
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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