KORRIE MECHANICAL & PLUMBING LTD

KORRIE MECHANICAL & PLUMBING LTD

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

    Company NameKORRIE MECHANICAL & PLUMBING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC460437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KORRIE MECHANICAL & PLUMBING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is KORRIE MECHANICAL & PLUMBING LTD located?

    Registered Office Address
    Unit 3 & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Highland
    Undeliverable Registered Office AddressNo

    What were the previous names of KORRIE MECHANICAL & PLUMBING LTD?

    Previous Company Names
    Company NameFromUntil
    KORRIE ENERGY LTDOct 01, 2013Oct 01, 2013

    What are the latest accounts for KORRIE MECHANICAL & PLUMBING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for KORRIE MECHANICAL & PLUMBING LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for KORRIE MECHANICAL & PLUMBING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Termination of appointment of Robert John Molloy as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Kevin Shinnie as a director on Apr 25, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC4604370001 in full

    1 pagesMR04

    Notification of Ej Parker Technical Services (Scotland North) Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Aliter Capital Llp as a person with significant control on Jan 03, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Cessation of Korrie Mechanical & Plumbing Ltd as a person with significant control on Jan 03, 2017

    1 pagesPSC07

    Notification of Aliter Capital Llp as a person with significant control on Jan 03, 2017

    2 pagesPSC02

    Accounts for a dormant company made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2021

    RES15

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    6 pagesAA

    Termination of appointment of Gregor Duncan Roberts as a director on Feb 28, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    Termination of appointment of Pamela Fraser as a secretary on Nov 01, 2019

    1 pagesTM02

    Who are the officers of KORRIE MECHANICAL & PLUMBING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESTON, John Keith
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    Director
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    ScotlandBritishCompany Director224210740002
    CORBETT, Peter John
    Culduthel Crescent
    IV2 4FW Inverness
    6
    Scotland
    Director
    Culduthel Crescent
    IV2 4FW Inverness
    6
    Scotland
    United KingdomBritishDirector165580270001
    KEHOE, Christopher James Peter
    Hanover Square
    W1S 1JJ London
    11
    England
    Director
    Hanover Square
    W1S 1JJ London
    11
    England
    EnglandBritishCeo220701910001
    ROBERTS, Gregor Duncan
    Hanover Square
    W1S 1JJ London
    11
    England
    Director
    Hanover Square
    W1S 1JJ London
    11
    England
    ScotlandBritishCfo305933740001
    SHINNIE, Kevin
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    Director
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    ScotlandBritishDirector264193760001
    FRASER, Pamela
    West Heather Road
    IV2 4WS Inverness
    10
    Highland
    United Kingdom
    Secretary
    West Heather Road
    IV2 4WS Inverness
    10
    Highland
    United Kingdom
    181735110001
    ALLAN, William Macdonald
    Trilogy Business Park
    11 Woodhall Eurocentral
    ML1 4YT Motherwell
    Trilogy One
    Lanarkshire
    Scotland
    Director
    Trilogy Business Park
    11 Woodhall Eurocentral
    ML1 4YT Motherwell
    Trilogy One
    Lanarkshire
    Scotland
    ScotlandBritishDirector174358990001
    BROWN, Greig Ronald
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    Director
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    ScotlandBritishDirector180921040001
    FRASER, Donald Cameron
    West Heather Road
    IV2 4WS Inverness
    10
    Highland
    United Kingdom
    Director
    West Heather Road
    IV2 4WS Inverness
    10
    Highland
    United Kingdom
    UkBritishDirector154418170001
    MACDONALD, Warren John
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    Director
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    ScotlandBritishCompany Director207999160001
    MOLLOY, Robert John
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    Director
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    ScotlandBritishCompany Director200904900001
    ROBERTS, Gregor Duncan
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    Director
    & 4
    9 Carsegate Road North Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3
    Highland
    ScotlandBritishChief Financial Officer199945370001

    Who are the persons with significant control of KORRIE MECHANICAL & PLUMBING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aliter Capital Llp
    Brook's Mews
    W1K 4DG London
    14
    England
    Jan 03, 2017
    Brook's Mews
    W1K 4DG London
    14
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc413075
    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.
    Korrie Mechanical & Plumbing Ltd
    Carsegate Road North
    IV3 8DU Inverness
    9
    Scotland
    Apr 06, 2016
    Carsegate Road North
    IV3 8DU Inverness
    9
    Scotland
    Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc386013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ej Parker Technical Services (Scotland North) Ltd
    Carsegate Road North
    Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3+4, 9
    Scotland
    Apr 06, 2016
    Carsegate Road North
    Carsegate Industrial Estate
    IV3 8DU Inverness
    Unit 3+4, 9
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc386013
    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.

    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