SM PLUMBING AND HEATING LIMITED

Overview

Company Name	SM PLUMBING AND HEATING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209325
Jurisdiction	Scotland
Date of Creation	Jul 20, 2000
Date of Cessation	May 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SM PLUMBING AND HEATING LIMITED?

(4533) /

Where is SM PLUMBING AND HEATING LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SM PLUMBING AND HEATING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What is the status of the latest annual return for SM PLUMBING AND HEATING LIMITED?

Annual Return

Last Annual Return	Jul 20, 2008

What are the latest filings for SM PLUMBING AND HEATING LIMITED?

Filings

Date

Description

Document

Type

May 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2015

Notice of final meeting of creditors

4 pages

4.17(Scot)

Feb 17, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 17, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jul 15, 2009

legacy

1 pages

287

Jul 10, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 11, 2008

legacy

1 pages

287

Sep 16, 2008

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

6 pages

Aug 28, 2008

legacy

4 pages

363a

Aug 28, 2008

legacy

1 pages

287

Aug 28, 2008

legacy

1 pages

190

Aug 28, 2008

legacy

1 pages

353

Mar 19, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 19, 2008	legacy	363(288)

Jan 22, 2008

legacy

3 pages

410(Scot)

Sep 05, 2007

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

7 pages

Sep 20, 2006

legacy

8 pages

363s

Sep 01, 2006

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

6 pages

Sep 01, 2005

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

6 pages

Aug 09, 2005

legacy

8 pages

363s

Aug 04, 2004

legacy

6 pages

363s

Jul 28, 2004

accounts-with-accounts-type-

6 pages

Jul 14, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 14, 2004

legacy

1 pages

123

Jul 14, 2004

legacy

1 pages

288b

Jul 14, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of SM PLUMBING AND HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENMAN, Stephen William Dunsmore Middleton Park Keltybridge KY4 0GZ Kelty 4 Fife	Nov 02, 2003		Secretary	Middleton Park Keltybridge KY4 0GZ Kelty 4 Fife		Scottish		Plumbing	98937360002
PENMAN, Stephen William Dunsmore Middleton Park Keltybridge KY4 0GZ Kelty 4 Fife	Nov 02, 2003		Director	Middleton Park Keltybridge KY4 0GZ Kelty 4 Fife	Scotland	Scottish	1967-11	Plumbing	98937360002
SKINNER, Paul 26 Pettycur Bay KY3 9SB Kinghorn Fife	Jul 20, 2000		Director	26 Pettycur Bay KY3 9SB Kinghorn Fife	Scotland	British	1966-8	Company Director	88118860001
SKINNER, Lynn 26 Pettycur Bay Kinghorn KY3 9SB Burntisland Fife	Jul 20, 2000	Nov 02, 2003	Secretary	26 Pettycur Bay Kinghorn KY3 9SB Burntisland Fife		British			70997430001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 20, 2000	Jul 20, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Does SM PLUMBING AND HEATING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 11, 2008 Delivered On Jan 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.369 ha (0.912 acres) of ground to south of roadway forming part of avenue industrial estate, lochgelly, fife FFE86624.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 22, 2008Registration of a charge (410)
Bond & floating charge	Created On Jul 21, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2003Registration of a charge (410)

View Detailed Information on Charges

Does SM PLUMBING AND HEATING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2009	Petition date
Jun 19, 2009	Commencement of winding up
Feb 09, 2015	Conclusion of winding up
May 27, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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