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EDINBURGH PLUMBING SERVICES (HOLDINGS) LIMITED

Company number SC313473

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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)
20 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Facts and Figures (Scotland) Limited on 14 December 2009
10 Dec 2009 TM01 Termination of appointment of Ian Carrigan as a director
30 Jul 2009 288b Appointment Terminated Secretary hbjgw secretarial LIMITED
30 Jul 2009 288a Secretary appointed facts and figures (scotland) LIMITED
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/12/08; full list of members
11 Mar 2009 353 Location of register of members
11 Mar 2009 190 Location of debenture register
11 Mar 2009 287 Registered office changed on 11/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
11 Nov 2008 AAMD Amended accounts made up to 31 December 2007
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 14/12/07; full list of members
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 88(2)R Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
03 Feb 2007 410(Scot) Partic of mort/charge *
17 Jan 2007 CERTNM Company name changed ensco 130 LIMITED\certificate issued on 17/01/07
16 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned