Company number SC342566
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address KB ACCOUNTING SERVICES, 47 DRUMMORE AVENUE, COATBRIDGE, SCOTLAND, ML5 4AW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Unit 2 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG to C/O Kb Accounting Services 47 Drummore Avenue Coatbridge ML5 4AW on 27 January 2017; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
. The most likely internet sites of SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. are www.systematicplumbingheatingsolutions.co.uk, and www.systematic-plumbing-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Systematic Plumbing Heating Solutions Ltd is a Private Limited Company.
The company registration number is SC342566. Systematic Plumbing Heating Solutions Ltd has been working since 08 May 2008.
The present status of the company is Active. The registered address of Systematic Plumbing Heating Solutions Ltd is Kb Accounting Services 47 Drummore Avenue Coatbridge Scotland Ml5 4aw. . MORRIS, Scott Stirling is a Secretary of the company. MORRIS, Scott Stirling is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MORRIS, Vivian has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 08 May 2008
Appointed Date: 08 May 2008
Director
MORRIS, Vivian
Resigned: 06 April 2014
Appointed Date: 08 May 2008
77 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 08 May 2008
Appointed Date: 08 May 2008
SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. Events
27 Jan 2017
Registered office address changed from Unit 2 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG to C/O Kb Accounting Services 47 Drummore Avenue Coatbridge ML5 4AW on 27 January 2017
03 Aug 2016
Total exemption small company accounts made up to 5 April 2016
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Director's details changed for Scott Stirling Morris on 1 May 2016
01 Jun 2016
Secretary's details changed for Scott Stirling Morris on 1 May 2016
...
... and 25 more events
13 May 2008
Company name changed systematik plumbing & heating solutionz LTD.\certificate issued on 15/05/08
12 May 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
12 May 2008
Appointment terminated secretary brian reid LTD.
12 May 2008
Appointment terminated director stephen mabbott LTD.
08 May 2008
Incorporation