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Graham Stark & Son Heating & Plumbing Ltd., EH28 8TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAHAM STARK & SON HEATING & PLUMBING LTD.

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

This company is commonly known as Graham Stark & Son Heating & Plumbing Ltd.. The company was founded 18 years ago and was given the registration number SC290966. The firm's registered office is in EDINBURGH. You can find them at The New Lodge 171 Glasgow Road, Newbridge, Edinburgh, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GRAHAM STARK & SON HEATING & PLUMBING LTD.
Company Number:SC290966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The New Lodge 171 Glasgow Road, Newbridge, Edinburgh, EH28 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New Lodge, 171 Glasgow Road, Newbridge, Edinburgh, Scotland, EH28 8TE

Secretary28 September 2005Active
The New Lodge, 171 Glasgow Road, Newbridge, Edinburgh, Scotland, EH28 8TE

Director28 September 2005Active
The Lodge Castle Gogar Estate, Glasgow Road, Edinburgh, Scotland, EH12 9BQ

Director28 September 2005Active
The Lodge, 180 Glasgow Road, Gogar Castle Estate, Edinburgh, Scotland, EH12 9BQ

Director01 November 2022Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 September 2005Active
The New Lodge, 171 Glasgow Road, Newbridge, Edinburgh, Scotland, EH28 8TE

Director28 September 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 September 2005Active

People with Significant Control

Mr Graham Mcgill Stark
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Scottish
Address:The New Lodge, 171 Glasgow Road, Edinburgh, EH28 8TE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Fraser Robert Stark
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Scottish
Address:The New Lodge, 171 Glasgow Road, Edinburgh, EH28 8TE
Nature of control:
  • Significant influence or control
Mrs Brenda Joyce Stark
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Scottish
Address:The New Lodge, 171 Glasgow Road, Edinburgh, EH28 8TE
Nature of control:
  • Significant influence or control

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)

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