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JAMES STIRLING PLUMBING HEATING LTD

Company number SC512377

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2021 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12, the Granary 16 York Street Ayr KA8 8DQ on 26 August 2021
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2020 PSC04 Change of details for Mr James Donald Kenneth Stirling as a person with significant control on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Mr James Donald Kenneth Stirling on 6 November 2020
27 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
06 Oct 2020 AD01 Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
18 Aug 2020 CH01 Director's details changed for Mr James Donald Kenneth Stirling on 16 August 2020
18 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 31 August 2018
12 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
21 Aug 2018 PSC07 Cessation of James Donald Kenneth Stirling as a person with significant control on 4 June 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
11 Aug 2017 PSC01 Notification of James Donald Kenneth Stirling as a person with significant control on 1 July 2016
02 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
27 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
05 Aug 2015 AP01 Appointment of Mr James Donald Kenneth Stirling as a director on 5 August 2015
05 Aug 2015 TM01 Termination of appointment of Cosec Limited as a director on 5 August 2015
05 Aug 2015 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 5 August 2015
05 Aug 2015 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 5 August 2015
05 Aug 2015 TM02 Termination of appointment of Cosec Limited as a secretary on 5 August 2015