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THE PLUMBERS NETWORK LTD

THE PLUMBERS NETWORK LTD

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

    • Overview

    Company NameTHE PLUMBERS NETWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC546181
    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 PLUMBERS NETWORK LTD?

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

    Where is THE PLUMBERS NETWORK LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE PLUMBERS NETWORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2016 with updates

    		4 pagesCS01

    Termination of appointment of Lee Rowlinson as a director on Oct 11, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Jonathon Bourke on Oct 05, 2016

    		2 pagesCH01

    Appointment of Mr Jonathon Bourke as a director on Oct 01, 2016

    		2 pagesAP01

    Appointment of Mr Lee Rowlinson as a director on Oct 01, 2016

    		2 pagesAP01

    Confirmation statement made on Sep 27, 2016 with updates

    		4 pagesCS01

    Appointment of Mr David Cameron Millar as a director on Sep 23, 2016

    		2 pagesAP01

    Termination of appointment of Cosec Limited as a director on Sep 23, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Sep 23, 2016

    		1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Sep 23, 2016

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Sep 24, 2016

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2016

    Statement of capital on Sep 23, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE PLUMBERS NETWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURKE, Jonathan
    Davie's Acre
    East Kilbride
    G74 5BZ Glasgow
    28
    Scotland
    		Director
    Davie's Acre
    East Kilbride
    G74 5BZ Glasgow
    28
    Scotland
    		United KingdomBritish131972760001
    MILLAR, David Cameron
    Blackstoun Oval
    PA3 1LT Paisley
    151
    Scotland
    		Director
    Blackstoun Oval
    PA3 1LT Paisley
    151
    Scotland
    		ScotlandBritish215006670001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    ROWLINSON, Lee John
    Knowsley Lane
    Knowsley
    L34 4AH Prescot
    9 Elms
    England
    		Director
    Knowsley Lane
    Knowsley
    L34 4AH Prescot
    9 Elms
    England
    		United KingdomBritish202238020001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PLUMBERS NETWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cameron Millar
    Blackstoun Oval
    PA3 1LT Paisley
    151
    Scotland
    		Oct 03, 2016
    Blackstoun Oval
    PA3 1LT Paisley
    151
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Sep 23, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    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