G K L PLUMBING & HEATING LTD

Overview

Company Name	G K L PLUMBING & HEATING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC264632
Jurisdiction	Scotland
Date of Creation	Mar 09, 2004

Summary

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

What is the purpose of G K L PLUMBING & HEATING LTD?

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

Where is G K L PLUMBING & HEATING LTD located?

Registered Office Address	Unit 3 Greenhill Business Park Greenhill Road PA3 1RQ Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of G K L PLUMBING & HEATING LTD?

Previous Company Names
Company Name	From	Until
G K L PLUMBING LTD.	Apr 02, 2004	Apr 02, 2004
SOUTHWYND LIMITED	Mar 09, 2004	Mar 09, 2004

What are the latest accounts for G K L PLUMBING & HEATING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for G K L PLUMBING & HEATING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for G K L PLUMBING & HEATING LTD?

Filings

Date

Description

Document

Type

Mar 12, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Feb 05, 2025

Director's details changed for Mrs Lynsey Kerr on Feb 05, 2025

2 pages

CH01

Jan 23, 2025

Amended accounts made up to Feb 29, 2024

6 pages

AAMD

Jun 04, 2024

Unaudited abridged accounts made up to Feb 29, 2024

8 pages

Mar 13, 2024

Confirmation statement made on Mar 09, 2024 with updates

4 pages

CS01

Jun 07, 2023

Unaudited abridged accounts made up to Feb 28, 2023

8 pages

Mar 09, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Sep 12, 2022

Total exemption full accounts made up to Feb 28, 2022

14 pages

Mar 10, 2022

Confirmation statement made on Mar 09, 2022 with updates

6 pages

CS01

Oct 20, 2021

Statement of capital following an allotment of shares on May 31, 2021

Capital: GBP 950

4 pages

SH01

Oct 07, 2021

Change of share class name or designation

2 pages

SH08

Oct 07, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 07, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 07, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 07, 2021

Statement of company's objects

2 pages

CC04

Oct 06, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 01, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 03, 2021

Cancellation of shares. Statement of capital on Apr 26, 2021

Capital: GBP 50

4 pages

SH06

Jul 08, 2021

Appointment of Mrs Lynsey Kerr as a director on Jan 31, 2021

2 pages

AP01

Jul 08, 2021

Termination of appointment of Sandra Hamilton as a director on Apr 27, 2021

1 pages

TM01

Jul 08, 2021

Termination of appointment of George Hamilton as a director on Apr 27, 2021

1 pages

TM01

May 24, 2021

Total exemption full accounts made up to Feb 28, 2021

11 pages

Apr 20, 2021

Confirmation statement made on Mar 09, 2021 with no updates

3 pages

CS01

May 19, 2020

Total exemption full accounts made up to Feb 29, 2020

11 pages

Mar 12, 2020

Confirmation statement made on Mar 09, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of G K L PLUMBING & HEATING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOUGH, Gerry

Mar 31, 2004

Director

37 Lochore Avenue

PA3 4BY Paisley

Scotland

British

1962-4

Plumber

96943010001

LOUGH, Katherine

Jun 01, 2015

Director

Greenhill Business Park

Greenhill Road

PA3 1RQ Paisley

Unit 3

Renfrewshire

Scotland

British

1962-10

Director

199175890001

LOUGH, Lynsey

Jan 31, 2021

Director

Greenhill Business Park

Greenhill Road

PA3 1RQ Paisley

Unit 3

Renfrewshire

Scotland

British

1984-12

Director

208738860002

BRIAN REID LTD.

Mar 09, 2004

Mar 31, 2004

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

RICHARD BEATTIE MANAGEMENT LIMITED

Mar 31, 2004

Jun 01, 2015

Secretary

Carlton Place

G5 9TW Glasgow

Great Britain

Identification Type	European Economic Area
Registration Number	SC264632

73527430001

HAMILTON, George

Apr 28, 2009

Apr 27, 2021

Director

8 Boclair Crescent

Bishopbriggs

G64 2NJ Glasgow

Scotland

British

1954-2

Director

37038690002

HAMILTON, Sandra

Jun 01, 2015

Apr 27, 2021

Director

Greenhill Business Park

Greenhill Road

PA3 1RQ Paisley

Unit 3

Renfrewshire

Scotland

British

1954-9

Director

199175830001

STEPHEN MABBOTT LTD.

Mar 09, 2004

Mar 31, 2004

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G K L PLUMBING & HEATING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerry Lough Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	Feb 08, 2017	Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	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.

View Detailed Information on Persons with Significant Control

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