Company number SC290966
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address THE NEW LODGE 171 GLASGOW ROAD, NEWBRIDGE, EDINBURGH, EH28 8TE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of GRAHAM STARK & SON HEATING & PLUMBING LTD. are www.grahamstarksonheatingplumbing.co.uk, and www.graham-stark-son-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Slateford Rail Station is 5.3 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 8.6 miles; to Burntisland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Stark Son Heating Plumbing Ltd is a Private Limited Company.
The company registration number is SC290966. Graham Stark Son Heating Plumbing Ltd has been working since 28 September 2005.
The present status of the company is Active. The registered address of Graham Stark Son Heating Plumbing Ltd is The New Lodge 171 Glasgow Road Newbridge Edinburgh Eh28 8te. . STARK, Brenda Joyce is a Secretary of the company. STARK, Brenda Joyce is a Director of the company. STARK, Fraser Robert is a Director of the company. STARK, Graham Mcgill is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Persons With Significant Control
Mr Fraser Robert Stark
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Graham Mcgill Stark
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Joyce Stark
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
GRAHAM STARK & SON HEATING & PLUMBING LTD. Events
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Director's details changed for Mrs Brenda Joyce Stark on 28 September 2015
02 Oct 2015
Director's details changed for Graham Mcgill Stark on 28 September 2015
...
... and 28 more events
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed;new director appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
28 Sep 2005
Incorporation