FIRTH PLUMBING,HEATING AND ROOFING LIMITED
INVERNESS

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Company number SC470138
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 35 LOTLAND STREET, INVERNESS, IV1 1ST
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Cancellation of shares. Statement of capital on 1 December 2016 GBP 40.00 ; Purchase of own shares.. The most likely internet sites of FIRTH PLUMBING,HEATING AND ROOFING LIMITED are www.firthplumbingheatingandroofing.co.uk, and www.firth-plumbing-heating-and-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Firth Plumbing Heating and Roofing Limited is a Private Limited Company. The company registration number is SC470138. Firth Plumbing Heating and Roofing Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Firth Plumbing Heating and Roofing Limited is 35 Lotland Street Inverness Iv1 1st. . FORBES, Kevin Philip is a Director of the company. MACLEAN, Stephen John is a Director of the company. Director MACMILLAN, William Alexander has been resigned. The company operates in "Roofing activities".


Current Directors

Director
FORBES, Kevin Philip
Appointed Date: 17 February 2014
62 years old
Director
MACLEAN, Stephen John
Appointed Date: 17 February 2014
61 years old

Resigned Directors

Director
MACMILLAN, William Alexander
Resigned: 01 December 2016
Appointed Date: 17 February 2014
64 years old

Persons With Significant Control

Mr Kevin Philip Forbes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Maclean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTH PLUMBING,HEATING AND ROOFING LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 40.00
23 Jan 2017
Purchase of own shares.
01 Dec 2016
Termination of appointment of William Alexander Macmillan as a director on 1 December 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
30 Jul 2015
Satisfaction of charge SC4701380001 in full
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 60
20 Aug 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Apr 2014
Registration of charge 4701380001
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 60

FIRTH PLUMBING,HEATING AND ROOFING LIMITED Charges

18 April 2014
Charge code SC47 0138 0001
Delivered: 25 April 2014
Status: Satisfied on 30 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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