AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC095653

Incorporation date

23/10/1985

Size

Full

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1985)

16/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Termination of appointment of Julian Turnbull as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Sandra Al-Kordi as a secretary

View PDF (1 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

05/02/2010

Appointment of Julian Patrick Turnbull as a director

View PDF (3 pages)

05/02/2010

Termination of appointment of Julian Turnbull as a secretary

View PDF (2 pages)

05/02/2010

Termination of appointment of Garvis Snook as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Christine Russell as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Derek Liddle as a director

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05/02/2010

Termination of appointment of Mark Coyle as a director

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05/02/2010

Termination of appointment of John Ball as a director

View PDF (2 pages)

05/02/2010

Appointment of Sandra John Al-Kordi as a secretary

View PDF (3 pages)

05/02/2010

Termination of appointment of Ashley Martin as a director

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02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (21 pages)

31/03/2009

Alterations to floating charge 11

View PDF (10 pages)

31/03/2009

Alterations to floating charge 9

View PDF (16 pages)

31/03/2009

Alterations to floating charge 8

View PDF (13 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

28/03/2009

Alterations to floating charge 10

View PDF (10 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

20/03/2009

Resolutions

View PDF (12 pages)

19/03/2009

Director appointed ashley graham martin

View PDF (7 pages)

19/03/2009

Director appointed garvis david snook

View PDF (7 pages)

20/01/2009

Appointment Terminated Director steven sayers

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

23/10/2007

Registered office changed on 23/10/07 from: unit 19 colvilles park kelvin industrial estate east kilbride G75 0GZ

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

01/06/2007

Registered office changed on 01/06/07

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01/06/2007

Location of register of members address changed

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31/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

13/09/2006

Director resigned

View PDF (2 pages)

23/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

08/04/2006

Alterations to a floating charge

View PDF (5 pages)

15/03/2006

Dec mort/charge *

View PDF (2 pages)

14/03/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2006

Resolutions

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14/03/2006

Resolutions

View PDF (2 pages)

11/03/2006

Partic of mort/charge *

View PDF (3 pages)

09/03/2006

Dec mort/charge *

View PDF (2 pages)

22/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

05/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

05/05/2005

Registered office changed on 05/05/05

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05/05/2005

Location of register of members address changed

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23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

14/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

05/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/08/2003

Partic of mort/charge *

View PDF (5 pages)

29/08/2003

Alterations to a floating charge

View PDF (8 pages)

29/08/2003

Partic of mort/charge *

View PDF (10 pages)

20/08/2003

Auditor's resignation

View PDF (2 pages)

19/08/2003

Resolutions

View PDF (2 pages)

19/08/2003

Declaration of assistance for shares acquisition

View PDF (26 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

05/05/2003

Director resigned

View PDF (0 pages)

15/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

05/02/2003

Dec mort/charge *

View PDF (4 pages)

05/02/2003

Dec mort/charge *

View PDF (4 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/07/2002

Auditor's resignation

View PDF (1 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

13/05/2002

Location of register of members address changed

View PDF (0 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

23/04/2001

New director appointed

View PDF (3 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

New secretary appointed

View PDF (2 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

11/05/2000

Secretary resigned

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11/05/2000

Location of register of members address changed

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30/03/2000

Certificate of change of name

View PDF (2 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/08/1999

Partic of mort/charge *

View PDF (5 pages)

17/08/1999

Partic of mort/charge *

View PDF (5 pages)

17/08/1999

Partic of mort/charge *

View PDF (5 pages)

13/08/1999

Declaration of assistance for shares acquisition

View PDF (23 pages)

13/08/1999

Declaration of assistance for shares acquisition

View PDF (23 pages)

13/08/1999

Resolutions

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05/08/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

20/01/1999

Dec mort/charge *

View PDF (4 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

22/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

22/05/1997

Director resigned

View PDF (0 pages)

23/01/1997

Resolutions

View PDF (7 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/07/1996

Auditor's resignation

View PDF (2 pages)

16/05/1996

Location of register of members

View PDF (1 pages)

14/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

16/06/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 30/04/94; no change of members

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26/11/1993

Director's particulars changed

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20/05/1993

Return made up to 30/04/93; no change of members

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30/03/1993

Accounts for a small company made up to 1992-12-31

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11/11/1992

New director appointed

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11/11/1992

Director resigned

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22/06/1992

Dec mort/charge release *

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 30/04/92; full list of members

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23/09/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 30/11/90; change of members

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08/05/1991

Return made up to 30/04/91; change of members

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04/12/1990

Full accounts made up to 1989-12-31

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16/10/1990

Resolutions

View PDF (1 pages)

09/10/1990

Partic of mort/charge 11344

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14/03/1990

Return made up to 30/11/89; full list of members

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14/03/1990

Registered office changed on 14/03/90 from: 36 westgarth place college milton east kilbride G74 5NT

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25/02/1990

Director resigned;new director appointed

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20/07/1989

Return made up to 30/12/88; full list of members

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26/06/1989

Full accounts made up to 1988-12-31

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24/06/1988

Resolutions

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24/06/1988

Resolutions

View PDF (2 pages)

23/06/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

10/05/1988

Return made up to 30/12/87; full list of members

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02/12/1987

Accounting reference date shortened from 31/03 to 31/12

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19/10/1987

New director appointed

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01/07/1987

Full accounts made up to 1987-01-31

View PDF (2 pages)

03/06/1987

Return made up to 30/12/86; full list of members

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23/10/1985

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Stephen	Director	01/04/2001 - 05/04/2003	50
Snook, Garvis David	Director	10/03/2009 - 31/12/2009	69
Slater, Richard Craig Alan	Director	29/10/1992 - 31/03/2001	75
Turnbull, Julian Patrick	Director	31/12/2009 - 07/01/2011	75
Carruth, Gordon William	Director	20/12/1989 - 15/10/1992	7

Persons with Significant Control

No PSC data available.

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Description

About AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED

AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 23/10/1985 with the registered office located at 151 St Vincent Street, Glasgow, G2 5NJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED?

AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED is currently Dissolved. It was registered on 23/10/1985 and dissolved on 16/12/2011.

Where is AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED located?

AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED is registered at 151 St Vincent Street, Glasgow, G2 5NJ.

What does AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED do?

AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED?

The latest filing was on 16/12/2011: Final Gazette dissolved via compulsory strike-off.