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PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.

Company number SC273404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2019 SH19 Statement of capital on 17 January 2019
  • GBP 1.00
17 Jan 2019 CAP-SS Solvency Statement dated 02/01/19
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 02/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
28 Aug 2018 TM01 Termination of appointment of Mark Adrian Tracey as a director on 17 August 2018
28 Aug 2018 TM01 Termination of appointment of Thomas Alexander Todd as a director on 17 August 2018
28 Aug 2018 TM01 Termination of appointment of Susan Webb as a director on 17 August 2018
28 Aug 2018 TM01 Termination of appointment of William Bowles as a director on 17 August 2018
28 Aug 2018 TM01 Termination of appointment of Frederick James Stevenson as a director on 17 August 2018
28 Aug 2018 AP03 Appointment of William Sones Woof as a secretary on 17 August 2018
28 Aug 2018 TM02 Termination of appointment of Susan Webb as a secretary on 17 August 2018
28 Aug 2018 AP01 Appointment of Douglas Brash Christie as a director on 17 August 2018
28 Aug 2018 AP01 Appointment of Angus Kenneth Falconer as a director on 17 August 2018
28 Aug 2018 AP01 Appointment of Mr William Sones Woof as a director on 17 August 2018
28 Aug 2018 AP01 Appointment of Mr Roger David Goddard as a director on 17 August 2018
28 Aug 2018 AP01 Appointment of Mr Douglas Talbot Mcnair as a director on 17 August 2018
28 Aug 2018 PSC02 Notification of Plumbing and Heating Investments Limited as a person with significant control on 17 August 2018
28 Aug 2018 PSC07 Cessation of Thomas Alexander Todd as a person with significant control on 17 August 2018
17 Apr 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Robert John Frew as a director on 17 August 2016
18 Aug 2016 TM02 Termination of appointment of Robert John Frew as a secretary on 17 August 2016
11 Aug 2016 AP03 Appointment of Mrs Susan Webb as a secretary on 8 August 2016