PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.

Overview

Company Name	PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC273404
Jurisdiction	Scotland
Date of Creation	Sep 15, 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 PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD. located?

Registered Office Address	Suite 3, Unit 2, 11 Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.?

Filings
Date	Description	Document	Type
Jul 10, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 15, 2024	Termination of appointment of Angus Kenneth Falconer as a director on Oct 15, 2024	1 pages	TM01

Oct 15, 2024	Termination of appointment of Douglas Brash Christie as a director on Oct 15, 2024	1 pages	TM01

Sep 16, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Sep 02, 2024	Appointment of Mr John James Mckerracher as a director on Sep 01, 2024	2 pages	AP01

Aug 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 29, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 22, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 06, 2022	Termination of appointment of Douglas Talbot Mcnair as a director on Oct 03, 2022	1 pages	TM01

Sep 20, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 25, 2022	Registered office address changed from Suite 3 Unit 2 11 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB Scotland to Suite 3, Unit 2, 11 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB on May 25, 2022	1 pages	AD01

May 25, 2022	Registered office address changed from Unit 2, Block 2 Alderston Way Righead Industrial Estate Bellshill ML4 3LT to Suite 3 Unit 2 11 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB on May 25, 2022	1 pages	AD01

Sep 20, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Termination of appointment of Roger David Goddard as a director on Jun 30, 2021	1 pages	TM01

Nov 04, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	19 pages	AA

Nov 04, 2020	legacy	50 pages	PARENT_ACC

Nov 04, 2020	legacy	1 pages	AGREEMENT2

Nov 04, 2020	legacy	3 pages	GUARANTEE2

Sep 15, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Change of details for Plumbing and Heating Investments Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Sep 16, 2019	Confirmation statement made on Sep 15, 2019 with updates	4 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOF, William Sones PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	Aug 17, 2018		Secretary	PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom					249840460001
MCKERRACHER, John James 11 Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow Suite 3, Unit 2, Scotland	Sep 01, 2024		Director	11 Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow Suite 3, Unit 2, Scotland	England	British	1982-5	Director	326702300001
WOOF, William Sones PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	Aug 17, 2018		Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	United Kingdom	British	1951-5	Director	36903320003
FREW, Robert John 4d Corbiston Way Kildrum G67 2JE Cumbernauld Lanarkshire	Jan 06, 2005	Aug 17, 2016	Secretary	4d Corbiston Way Kildrum G67 2JE Cumbernauld Lanarkshire		British		Accountant	102526250001
MCGOUGAN, Angela 65 Newlands Road G43 2JP Glasgow	Sep 15, 2004	Jan 13, 2005	Secretary	65 Newlands Road G43 2JP Glasgow		British			100727890001
WEBB, Susan Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill	Aug 08, 2016	Aug 17, 2018	Secretary	Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill					212023090001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 15, 2004	Sep 15, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
BOWLES, William Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill	Jul 01, 2016	Aug 17, 2018	Director	Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill	Scotland	British	1966-6	Operations Director	210611340001
CHRISTIE, Douglas Brash PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	Aug 17, 2018	Oct 15, 2024	Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	England	British	1978-6	Director	185956660001
FALCONER, Angus Kenneth PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	Aug 17, 2018	Oct 15, 2024	Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	England	British	1969-10	Director	241532460001
FREW, Robert John 4d Corbiston Way Kildrum G67 2JE Cumbernauld Lanarkshire	Jan 06, 2005	Aug 17, 2016	Director	4d Corbiston Way Kildrum G67 2JE Cumbernauld Lanarkshire	Scotland	British	1949-6	Accountant	102526250001
GODDARD, Roger David PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	Aug 17, 2018	Jun 30, 2021	Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	United Kingdom	British	1953-11	Director	83553400001
MCNAIR, Douglas Talbot PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	Aug 17, 2018	Oct 03, 2022	Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire United Kingdom	United Kingdom	British	1947-8	Director	855740001
STEVENSON, Frederick James 32 Ferndale Drive Summerston G23 5BU Glasgow Lanarkshire	Jan 06, 2005	Aug 17, 2018	Director	32 Ferndale Drive Summerston G23 5BU Glasgow Lanarkshire	Scotland	British	1955-9	Merchant	102526160001
TODD, Thomas Alexander 6 Thomson Avenue Kirkintilloch G66 2BS Glasgow	Feb 22, 2005	Aug 17, 2018	Director	6 Thomson Avenue Kirkintilloch G66 2BS Glasgow	Scotland	British	1952-6	Company Director	44032530002
TRACEY, Mark Adrian Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill	Jul 01, 2016	Aug 17, 2018	Director	Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill	Scotland	British	1962-7	Commercial Director	210610980001
TRAVERS, Stephen 65 Newlands Road G43 2JP Glasgow	Sep 15, 2004	Feb 02, 2005	Director	65 Newlands Road G43 2JP Glasgow		British	1963-9	Admin Director	119758700001
WEBB, Susan Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill	Aug 08, 2016	Aug 17, 2018	Director	Unit 2, Block 2 Alderston Way ML4 3LT Righead Industrial Estate Bellshill	Scotland	Scottish	1981-2	Finance Director	211972280001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 15, 2004	Sep 15, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 15, 2004	Sep 15, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Plumbing Supplies Limited

Aug 17, 2018

Wilderspool Park

Greenalls Avenue

WA4 6HL Stockton Heath

2a Quayside

Cheshire

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02723962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Thomas Alexander Todd

Apr 06, 2016

Unit 2, Block 2

Alderston Way

ML4 3LT Righead Industrial Estate

Bellshill

Yes

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