M & E PLUMBING & HEATING SERVICES LIMITED

M & E PLUMBING & HEATING SERVICES LIMITED

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

    Company NameM & E PLUMBING & HEATING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260421
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M & E PLUMBING & HEATING SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M & E PLUMBING & HEATING SERVICES LIMITED located?

    Registered Office Address
    5 Forth Place
    Lossiemouth
    IV31 6RQ Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & E PLUMBING & HEATING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for M & E PLUMBING & HEATING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2016

    • Capital: GBP 110
    3 pagesSH01

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark William Smith on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Evelyn Smith on Jan 18, 2010

    2 pagesCH01

    legacy

    2 pages88(2)

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

    4 pagesAA

    Who are the officers of M & E PLUMBING & HEATING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Evelyn
    5 Forth Place
    IV31 6RQ Lossiemouth
    Morayshire
    Secretary
    5 Forth Place
    IV31 6RQ Lossiemouth
    Morayshire
    BritishCompany Director80088220001
    SMITH, Evelyn
    5 Forth Place
    IV31 6RQ Lossiemouth
    Morayshire
    Director
    5 Forth Place
    IV31 6RQ Lossiemouth
    Morayshire
    ScotlandBritishCompany Director80088220001
    SMITH, Mark William
    5 Forth Place
    IV31 6RQ Lossiemouth
    Moray
    Director
    5 Forth Place
    IV31 6RQ Lossiemouth
    Moray
    ScotlandBritishCompany Director86966530001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of M & E PLUMBING & HEATING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Smith
    5 Forth Place
    Lossiemouth
    IV31 6RQ Moray
    Jun 01, 2016
    5 Forth Place
    Lossiemouth
    IV31 6RQ Moray
    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.
    Mrs Evelyn Smith
    5 Forth Place
    Lossiemouth
    IV31 6RQ Moray
    Jun 01, 2016
    5 Forth Place
    Lossiemouth
    IV31 6RQ Moray
    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