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MONTROSE HEATING AND PLUMBING LIMITED

MONTROSE HEATING AND PLUMBING LIMITED

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

    • Overview

    Company NameMONTROSE HEATING AND PLUMBING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373521
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MONTROSE HEATING AND PLUMBING LIMITED?

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

    Where is MONTROSE HEATING AND PLUMBING LIMITED located?

    Registered Office Address
    7 North Esk Road
    Edzell
    DD9 7TW Brechin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTROSE HEATING AND PLUMBING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MONTROSE HEATING AND PLUMBING LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for MONTROSE HEATING AND PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Marshall Crane on Mar 01, 2025

    		2 pagesCH01

    Secretary's details changed for Lynn Crane on Mar 01, 2025

    		1 pagesCH03

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7 7 Northesk Road Edzell Brechin Angus DD9 7TW Scotland to 7 North Esk Road Edzell Brechin DD9 7TW on Mar 07, 2023

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Littlewood Gardens Montrose Angus DD10 9LX to 7 7 Northesk Road Edzell Brechin Angus DD9 7TW on Feb 27, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

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

    		4 pagesAA
    View All Filings

    Who are the officers of MONTROSE HEATING AND PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANE, Lynn
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		Secretary
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		British150135940001
    CRANE, Gary Marshall
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		Director
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		ScotlandScottishPlumbing/Heating Engineer150136100002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritishDirector73217220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTROSE HEATING AND PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Marshall Crane
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		Apr 06, 2016
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lynn Crane
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		Apr 06, 2016
    North Esk Road
    Edzell
    DD9 7TW Brechin
    7
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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