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R MCPAKE HEATING INSTALLATIONS LTD

R MCPAKE HEATING INSTALLATIONS LTD

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

    • Overview

    Company NameR MCPAKE HEATING INSTALLATIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC549585
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R MCPAKE HEATING INSTALLATIONS LTD?

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

    Where is R MCPAKE HEATING INSTALLATIONS LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R MCPAKE HEATING INSTALLATIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for R MCPAKE HEATING INSTALLATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2023
    Next Confirmation Statement DueJan 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2022
    OverdueYes

    What are the latest filings for R MCPAKE HEATING INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 23, 2025

    		1 pagesAD01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Sep 18, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    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 30, 2020

    		1 pagesAD01

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 07, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 06, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Raymond Mcpake as a director on Nov 13, 2016

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Nov 07, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of R MCPAKE HEATING INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPAKE, Raymond
    Bowhouse Drive
    G45 0NB Glasgow
    134
    Scotland
    		Director
    Bowhouse Drive
    G45 0NB Glasgow
    134
    Scotland
    		ScotlandBritish219375570001
    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
    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 R MCPAKE HEATING INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mcpake
    Bowhouse Drive
    G45 0NB Glasgow
    134
    Scotland
    		Dec 10, 2016
    Bowhouse Drive
    G45 0NB Glasgow
    134
    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
    		Nov 07, 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