CALEDONIAN HEATING AND PLUMBING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1UT

Company number SC243265
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 42, WEST GORGIE PARK, EDINBURGH, EH14 1UT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of CALEDONIAN HEATING AND PLUMBING LIMITED are www.caledonianheatingandplumbing.co.uk, and www.caledonian-heating-and-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Heating and Plumbing Limited is a Private Limited Company. The company registration number is SC243265. Caledonian Heating and Plumbing Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Caledonian Heating and Plumbing Limited is Unit 42 West Gorgie Park Edinburgh Eh14 1ut. . LAMB, Alexander Elliot is a Secretary of the company. LAMB, Amanda Jane is a Director of the company. LAMB, Moray is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LAMB, Alexander Elliot
Appointed Date: 31 January 2003
Director
LAMB, Amanda Jane
Appointed Date: 31 January 2003
54 years old
Director
LAMB, Moray
Appointed Date: 31 January 2003
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Moray Lamb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Lamb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN HEATING AND PLUMBING LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 31 more events
04 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

CALEDONIAN HEATING AND PLUMBING LIMITED Charges

29 September 2010
Bond & floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CALEDONIAN HAULAGE LIMITED CALEDONIAN HEALTH & FITNESS LIMITED CALEDONIAN HELICOPTERS LIMITED CALEDONIAN HERITABLE LIMITED CALEDONIAN HERITAGE LIMITED CALEDONIAN HIGHVIEW LIMITED CALEDONIAN HOLDINGS LIMITED