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THE PERFECT PLUMBER LTD.

THE PERFECT PLUMBER LTD.

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

    • Overview

    Company NameTHE PERFECT PLUMBER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348532
    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 THE PERFECT PLUMBER LTD.?

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

    Where is THE PERFECT PLUMBER LTD. located?

    Registered Office Address
    16 The Knowe
    Dalgety Bay
    KY11 9SW Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PERFECT PLUMBER LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for THE PERFECT PLUMBER LTD.?

    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

    		3 pagesDS01

    Registered office address changed from 24 Moubray Road Dalgety Bay Fife KY11 9JP to 16 the Knowe Dalgety Bay Dunfermline KY11 9SW on Nov 07, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    Annual return made up to Sep 16, 2009 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of THE PERFECT PLUMBER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYNES, Alasdair Gordon
    24 Moubray Road
    Dalgety Bay
    KY11 9JP Dunfermline
    Fife
    		Director
    24 Moubray Road
    Dalgety Bay
    KY11 9JP Dunfermline
    Fife
    		ScotlandOtherPlumber82482750003
    HYNES, Julie
    24 Moubray Road
    Dalgety Bay
    KY11 9JP Dunfermline
    Fife
    		Director
    24 Moubray Road
    Dalgety Bay
    KY11 9JP Dunfermline
    Fife
    		ScotlandOtherStudent82482640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PERFECT PLUMBER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Gordon Hynes
    The Knowe
    Dalgety Bay
    KY11 9SW Dunfermline
    16
    Fife
    Scotland
    		Sep 16, 2016
    The Knowe
    Dalgety Bay
    KY11 9SW Dunfermline
    16
    Fife
    Scotland
    		No
    Nationality: Scottish
    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 Julie Susan Hynes
    The Knowe
    Dalgety Bay
    KY11 9SW Dunfermline
    16
    Fife
    Scotland
    		Sep 16, 2016
    The Knowe
    Dalgety Bay
    KY11 9SW Dunfermline
    16
    Fife
    Scotland
    		No
    Nationality: Scottish
    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