BS PLUMBING & HEATING LTD.
QUEENSLIE

Hellopages » Glasgow City » Glasgow City » G33 3NQ

Company number SC179280
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address UNIT 5, QUEENSLIE POINT, 120 STEPPS ROAD, QUEENSLIE, GLASGOW, G33 3NQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Secretary's details changed for Shirley Gamble on 15 April 2016; Director's details changed for Shirley Gamble on 15 April 2016. The most likely internet sites of BS PLUMBING & HEATING LTD. are www.bsplumbingheating.co.uk, and www.bs-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bs Plumbing Heating Ltd is a Private Limited Company. The company registration number is SC179280. Bs Plumbing Heating Ltd has been working since 02 October 1997. The present status of the company is Active. The registered address of Bs Plumbing Heating Ltd is Unit 5 Queenslie Point 120 Stepps Road Queenslie Glasgow G33 3nq. . GAMBLE, Shirley is a Secretary of the company. DOCHERTY, William is a Director of the company. GAMBLE, Shirley is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CALLAGHAN, Alan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GAMBLE, Shirley
Appointed Date: 02 October 1997
Director
DOCHERTY, William
Appointed Date: 02 October 1997
60 years old
Director
GAMBLE, Shirley
Appointed Date: 02 October 1997
55 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
CALLAGHAN, Alan
Resigned: 15 January 2010
Appointed Date: 24 February 2007
59 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 October 1997
Appointed Date: 02 October 1997
74 years old

Persons With Significant Control

Mrs Shirley Gamble
Notified on: 2 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Docherty
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BS PLUMBING & HEATING LTD. Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Jul 2016
Secretary's details changed for Shirley Gamble on 15 April 2016
12 Jul 2016
Director's details changed for Shirley Gamble on 15 April 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 49 more events
06 Oct 1997
Director resigned
06 Oct 1997
Accounting reference date extended from 31/10/98 to 31/03/99
06 Oct 1997
New director appointed
06 Oct 1997
Secretary resigned
02 Oct 1997
Incorporation

BS PLUMBING & HEATING LTD. Charges

31 January 2006
Standard security
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 queenslie point, queenslie estate, glasgow.
28 April 2004
Bond & floating charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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