ABERTAY PLUMBING, HEATING & GAS CO. LTD.
DUNDEE

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Company number SC182891
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address UNIT 2, 63 BROWN STREET, DUNDEE, TAYSIDE, DD1 5AQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of ABERTAY PLUMBING, HEATING & GAS CO. LTD. are www.abertayplumbingheatinggasco.co.uk, and www.abertay-plumbing-heating-gas-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Abertay Plumbing Heating Gas Co Ltd is a Private Limited Company. The company registration number is SC182891. Abertay Plumbing Heating Gas Co Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Abertay Plumbing Heating Gas Co Ltd is Unit 2 63 Brown Street Dundee Tayside Dd1 5aq. . MCAULAY, Marie Elena is a Secretary of the company. MCAULAY, Edward is a Director of the company. Secretary BRANDER, Keith has been resigned. Nominee Secretary REID, Brian has been resigned. Director BRANDER, Keith has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCAULAY, Marie Elena
Appointed Date: 06 June 2007
Director
MCAULAY, Edward
Appointed Date: 11 February 1998
60 years old

Resigned Directors

Secretary
BRANDER, Keith
Resigned: 01 April 2007
Appointed Date: 11 February 1998
Nominee Secretary
REID, Brian
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
BRANDER, Keith
Resigned: 11 January 2008
Appointed Date: 11 February 1998
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 February 1998
Appointed Date: 11 February 1998
75 years old

Persons With Significant Control

Mr Edward Mcaulay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABERTAY PLUMBING, HEATING & GAS CO. LTD. Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 36 more events
23 Feb 1998
New director appointed
23 Feb 1998
New secretary appointed;new director appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
11 Feb 1998
Incorporation

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