JAMES STIRLING PLUMBING HEATING LTD
Overview
| Company Name | JAMES STIRLING PLUMBING HEATING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC512377 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES STIRLING PLUMBING HEATING LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is JAMES STIRLING PLUMBING HEATING LTD located?
| Registered Office Address | 12, The Granary 16 York Street KA8 8DQ Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES STIRLING PLUMBING HEATING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for JAMES STIRLING PLUMBING HEATING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12, the Granary 16 York Street Ayr KA8 8DQ on Aug 26, 2021 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr James Donald Kenneth Stirling as a person with significant control on Nov 06, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Donald Kenneth Stirling on Nov 06, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 06, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Donald Kenneth Stirling on Aug 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Donald Kenneth Stirling as a person with significant control on Jun 04, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Donald Kenneth Stirling as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Donald Kenneth Stirling as a director on Aug 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Aug 05, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of JAMES STIRLING PLUMBING HEATING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STIRLING, James Donald Kenneth | Director | 16 York Street KA8 8DQ Ayr 12, The Granary | Scotland | British | Heating Engineer | 199964790003 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of JAMES STIRLING PLUMBING HEATING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Donald Kenneth Stirling | Jul 01, 2016 | Crossdykes Kirkintilloch G66 3EU Glasgow 21 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Donald Kenneth Stirling | Jul 01, 2016 | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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