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PITKERRO PLUMBING & HEATING LIMITED

Company number SC388807

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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)
23 Nov 2017 PSC07 Cessation of Alison Wiseman as a person with significant control on 15 November 2017
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
17 May 2017 AD01 Registered office address changed from 11 Dudhope Terrace Dundee Tay DD3 6TS to Ivory Place West Pitkerro Industrial Estate Dundee DD5 3RY on 17 May 2017
13 Dec 2016 AP01 Appointment of Mr Euan Stewart Webster as a director on 2 December 2016
13 Dec 2016 TM01 Termination of appointment of Alison Wiseman as a director on 2 December 2016
13 Dec 2016 TM01 Termination of appointment of John Francis Brodie Wiseman as a director on 2 December 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
27 May 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
12 Dec 2014 AP01 Appointment of Mr Ryan Wiseman as a director on 3 November 2014
30 May 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10,000
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Aug 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 10,000
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 10,000.00
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 10,000.00
18 Jul 2011 TM01 Termination of appointment of Euan Stewart Webster as a director
25 Nov 2010 AP01 Appointment of John Francis Brodie Wiseman as a director
25 Nov 2010 AP01 Appointment of Daniel Craig as a director