• UK

  • EDINBURGH PLUMBING SERVICES LIMITED - BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, United Kingdom

Company Information

Company registration number
SC060454
Country
United Kingdom
Registered Address
BEGBIES TRAYNOR
SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE
DUNDEE
DD1 4BJ
BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ UK

Management

Managing Directors
KEVIN DUTNALL
BRIAN KEITH FORBES
Company secretaries
FACTS AND FIGURES (SOTLAND) LIMITED

Company Details

Type of Business
Private Limited Company
Incorporated
1976-07-30
Dissolved on
2013-05-28
SIC/NACE
4525 - Other special trades construction

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2009-12-31
Last Return Made Up To:
2010-12-31

EDINBURGH PLUMBING SERVICES LIMITED Company Description

EDINBURGH PLUMBING SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC060454. It was registered 1976-07-30. It has declared SIC or NACE codes as "4525 - Other special trades construction". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-12-31.It can be contacted at Begbies Traynor .
More information

Get EDINBURGH PLUMBING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edinburgh Plumbing Services Limited - BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, United Kingdom

1976-07-30 47 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-05-28) - GAZ2

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  • ORDER OF COURT - EARLY DISSOLUTION (2013-02-28) - O/C EARLY DISS

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2011-08-24) - LRESEX

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  • 31/12/10 FULL LIST (2011-02-11) - AR01

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  • REGISTERED OFFICE CHANGED ON 24/08/2011 FROM (2011-08-24) - AD01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA

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  • 31/12/09 FULL LIST (2010-01-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH FORBES / 31/12/2009 (2010-01-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUTNALL / 31/12/2009 (2010-01-29) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FACTS AND FIGURES (SOTLAND) LIMITED / 31/12/2009 (2010-01-29) - CH04

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-01-16) - MG01s

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  • LOCATION OF REGISTER OF MEMBERS (2009-03-11) - 353

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  • REGISTERED OFFICE CHANGED ON 11/03/2009 FROM (2009-03-11) - 287

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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-03-11) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2009-03-11) - 190

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  • SECRETARY APPOINTED FACTS AND FIGURES (SOTLAND) LIMITED (2009-07-28) - 288a

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  • APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED (2009-07-28) - 288b

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  • APPOINTMENT TERMINATED, DIRECTOR IAN CARRIGAN (2009-12-10) - TM01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-03-26) - AA

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2008-11-11) - AAMD

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-05-23) - AA

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-05-22) - 363a

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  • 31/12/06 TOTAL EXEMPTION SMALL (2008-05-07) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 31/12/2006 (2008-03-10) - 225

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  • NEW DIRECTOR APPOINTED (2007-02-15) - 288a

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-02-01) - AA

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  • PARTIC OF MORT/CHARGE ***** (2007-02-03) - 410(Scot)

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-15) - RES07

  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-15) - RES01

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  • NEW SECRETARY APPOINTED (2007-02-15) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-15) - 288b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-15) - 155(6)a

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  • REGISTERED OFFICE CHANGED ON 15/02/07 FROM: (2007-02-15) - 287

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  • DIRECTOR RESIGNED (2007-02-15) - 288b

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-03-03) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-04-30) - AA

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-03-01) - 363s

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  • DIRECTOR RESIGNED (2004-12-12) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-08-02) - AA

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-03-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-05-29) - AA

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-06-02) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-01-17) - AA

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-04-19) - AA

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-03-16) - AA

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  • RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-01-29) - AA

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  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-08-29) - AA

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  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-03-20) - AA

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  • RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-02-29) - 363s

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  • RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS (1995-01-26) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-01-27) - AA

  • DIRECTOR RESIGNED (1995-09-08) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-03-15) - AA

  • AD 15/02/94--------- (1994-03-14) - 88(2)R

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-10) - 363s

  • NEW DIRECTOR APPOINTED (1993-03-05) - 288

  • REGISTERED OFFICE CHANGED ON 21/01/93 (1993-01-21) - 363(287)

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-21) - 363s

  • REGISTERED OFFICE CHANGED ON 07/02/92 (1992-02-07) - 363(287)

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-07) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-11-19) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-02-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/07/90 (1991-03-28) - AA

  • PARTIC OF MORT/CHARGE 2909 (1991-03-12) - 410(Scot)

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-28) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-09-18) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-16) - 363

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-11-02) - 363

  • REGISTERED OFFICE CHANGED ON 02/10/89 FROM: (1989-10-02) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-02-22) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-05-05) - AA

  • PARTIC OF MORT/CHARGE 8363 (1988-08-18) - 410(Scot)

  • DEC MORT/CHARGE 7778 (1988-08-02) - 419a(Scot)

  • REGISTERED OFFICE CHANGED ON 19/11/87 FROM: (1987-11-19) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-10-07) - AA

  • REGISTERED OFFICE CHANGED ON 22/05/87 FROM: (1987-05-22) - 287

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-18) - 363

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-09-22) - 363

  • REGISTERED OFFICE CHANGED ON 22/09/86 FROM: (1986-09-22) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 (1986-06-26) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/07/82 (1984-12-18) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/07/81 (1984-12-17) - AA

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  • ANNUAL RETURN MADE UP TO 31/12/82 (1984-12-17) - 363

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  • INCORPORATION DOCUMENTS (1976-07-30) - NEWINC

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