JOHN HORN (PLUMBERS) LIMITED
ADMIRAL PRESERVATION LIMITED

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Company number SC129675
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address 19 ADMIRAL STREET, GLASGOW, G41 1HP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of JOHN HORN (PLUMBERS) LIMITED are www.johnhornplumbers.co.uk, and www.john-horn-plumbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. John Horn Plumbers Limited is a Private Limited Company. The company registration number is SC129675. John Horn Plumbers Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of John Horn Plumbers Limited is 19 Admiral Street Glasgow G41 1hp. . HUNTER, Jacqueline is a Secretary of the company. HUNTER, David John is a Director of the company. Secretary CURRIE, Margaret Ferguson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCKENZIE, Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HUNTER, Jacqueline
Appointed Date: 01 March 2000

Director
HUNTER, David John
Appointed Date: 05 April 1991
60 years old

Resigned Directors

Secretary
CURRIE, Margaret Ferguson
Resigned: 01 March 2000
Appointed Date: 05 April 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 1991
Appointed Date: 30 January 1991

Director
MCKENZIE, Robert
Resigned: 19 May 2015
Appointed Date: 05 April 1991
64 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 1991
Appointed Date: 30 January 1991

Persons With Significant Control

Mr David John Hunter
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HORN (PLUMBERS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2015
Termination of appointment of Robert Mckenzie as a director on 19 May 2015
...
... and 59 more events
17 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Apr 1991
Secretary resigned;new secretary appointed

16 Apr 1991
Director resigned;new director appointed

16 Apr 1991
Registered office changed on 16/04/91 from: 24 great king street edinburgh EH3 6QN

30 Jan 1991
Incorporation