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KAL PLUMBING LIMITED

KAL PLUMBING LIMITED

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

    • Overview

    Company NameKAL PLUMBING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312156
    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 KAL PLUMBING LIMITED?

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

    Where is KAL PLUMBING LIMITED located?

    Registered Office Address
    10 Ardneil Road
    G51 4UN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAL PLUMBING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for KAL PLUMBING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024

    What are the latest filings for KAL PLUMBING 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

    		1 pagesDS01

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Notification of Catherine Brasser as a person with significant control on Nov 27, 2020

    		2 pagesPSC01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Registered office address changed from 20 Daleview Avenue Glasgow G12 0HE to 10 Ardneil Road Glasgow G51 4UN on Jul 08, 2015

    		1 pagesAD01

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KAL PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASSER, Willem Lourus
    20 Daleview Avenue
    G12 0HE Glasgow
    		Secretary
    20 Daleview Avenue
    G12 0HE Glasgow
    		Dutch119020240002
    BRASSER, Willem Lourus
    20 Daleview Avenue
    G12 0HE Glasgow
    		Director
    20 Daleview Avenue
    G12 0HE Glasgow
    		ScotlandDutch119020240002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    SCHILLER, Dirk
    Flat 3, 10 Bayne Street
    FK8 1PQ Stirling
    Stirlingshire
    		Director
    Flat 3, 10 Bayne Street
    FK8 1PQ Stirling
    Stirlingshire
    		United KingdomGerman119020270001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 KAL PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Brasser
    Ardneil Road
    G51 4UN Glasgow
    10
    		Nov 27, 2020
    Ardneil Road
    G51 4UN Glasgow
    10
    		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 Willem Lourus Brasser
    Ardneil Road
    G51 4UN Glasgow
    10
    		Jul 01, 2016
    Ardneil Road
    G51 4UN Glasgow
    10
    		No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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