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BS PLUMBING & HEATING SERVICES LTD.

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

This company is commonly known as Bs Plumbing & Heating Services Ltd.. The company was founded 19 years ago and was given the registration number SC269914. The firm's registered office is in QUEENSLIE. You can find them at Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, Glasgow. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BS PLUMBING & HEATING SERVICES LTD.
Company Number:SC269914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, Glasgow, G33 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, G33 3NQ

Secretary28 June 2004Active
Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, Glasgow, Scotland, G33 3NQ

Director07 June 2021Active
Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, G33 3NQ

Director28 June 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 June 2004Active
Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, G33 3NQ

Director28 June 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 June 2004Active

People with Significant Control

Mr William Docherty
Notified on:15 March 2018
Status:Active
Date of birth:December 1964
Nationality:British
Address:Unit 5 Queenslie Point, Queenslie, G33 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Shirley Mcintyre
Notified on:15 March 2018
Status:Active
Date of birth:December 1969
Nationality:British
Address:Unit 5 Queenslie Point, Queenslie, G33 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Change account reference date company current extended.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person secretary company with change date.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Officers

Change person secretary company with change date.

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