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ANDREW SOUTAR STOVE INSTALLATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Soutar Stove Installations Ltd. The company was founded 11 years ago and was given the registration number SC450427. The firm's registered office is in KIRRIEMUIR. You can find them at Cairndene Cortachy Road, Northmuir, Kirriemuir, Angus. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ANDREW SOUTAR STOVE INSTALLATIONS LTD
Company Number:SC450427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Cairndene Cortachy Road, Northmuir, Kirriemuir, Angus, DD8 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-46, Brechin Road, Forfar, Scotland, DD8 3JX

Director01 October 2018Active
44-46, Brechin Road, Forfar, Scotland, DD8 3JX

Director01 June 2022Active
Cairndene, Cortachy Road, Northmuir, Kirriemuir, United Kingdom, DD8 4PU

Director21 May 2013Active

People with Significant Control

Mr Ewan James Petrie
Notified on:01 June 2022
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:Scotland
Address:33, Cortachy Crescent, Kirriemuir, Scotland, DD8 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ewen Peter Matthew
Notified on:01 October 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:Scotland
Address:44-46, Brechin Road, Forfar, Scotland, DD8 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katie Soutar
Notified on:08 November 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:Cairndene, Cortachy Road, Kirriemuir, DD8 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Forrest Soutar
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:Cairndene, Cortachy Road, Kirriemuir, DD8 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Officers

Appoint person director company with name date.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Address

Move registers to sail company with new address.

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2019-07-16Address

Change sail address company with new address.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-11-08Capital

Capital allotment shares.

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