HARKNESS PLUMBING & HEATING LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 9AH

Company number SC431891
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 5 VALLEYFIELD MEADOW, TERREGLES, DUMFRIES, DG2 9AH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of HARKNESS PLUMBING & HEATING LIMITED are www.harknessplumbingheating.co.uk, and www.harkness-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Harkness Plumbing Heating Limited is a Private Limited Company. The company registration number is SC431891. Harkness Plumbing Heating Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Harkness Plumbing Heating Limited is 5 Valleyfield Meadow Terregles Dumfries Dg2 9ah. . HARKNESS, Tanya is a Secretary of the company. HARKNESS, Gregg is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HARKNESS, Tanya
Appointed Date: 05 September 2012
Director
HARKNESS, Gregg
Appointed Date: 05 September 2012
44 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 September 2012
Appointed Date: 05 September 2012
Director
MCMEEKIN, James Stuart
Resigned: 05 September 2012
Appointed Date: 05 September 2012
58 years old
Director
COSEC LIMITED
Resigned: 05 September 2012
Appointed Date: 05 September 2012

Persons With Significant Control

Mr Gregg Harkness
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Harkness
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARKNESS PLUMBING & HEATING LIMITED Events

25 Oct 2016
Confirmation statement made on 5 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
13 Apr 2015
Registered office address changed from 25 Terregles Road Dumfries DG2 9HE to 5 Valleyfield Meadow Terregles Dumfries DG2 9AH on 13 April 2015
18 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
05 Sep 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 September 2012
05 Sep 2012
Termination of appointment of James Mcmeekin as a director
05 Sep 2012
Termination of appointment of Cosec Limited as a director
05 Sep 2012
Termination of appointment of Cosec Limited as a secretary
05 Sep 2012
Incorporation

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