CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD.
CHAS. STEWART PLUMBING & HEATING LIMITED

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Company number SC149957
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 16 DUNKELD ROAD, PERTH, PH1 5RW
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 Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD. are www.chasstewartplumbingheatingengineers.co.uk, and www.chas-stewart-plumbing-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Chas Stewart Plumbing Heating Engineers Ltd is a Private Limited Company. The company registration number is SC149957. Chas Stewart Plumbing Heating Engineers Ltd has been working since 30 March 1994. The present status of the company is Active. The registered address of Chas Stewart Plumbing Heating Engineers Ltd is 16 Dunkeld Road Perth Ph1 5rw. . STEWART, Abbie Lyne is a Director of the company. STEWART, Linzi Joanne is a Director of the company. STEWART, Steven is a Director of the company. Secretary BARRIE, Yvonne Margaret, Finance Director has been resigned. Secretary STEWART, Joanne Lynne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRIE, Yvonne Margaret, Finance Director has been resigned. Director FALCONER, Grant has been resigned. Director STEWART, Charles has been resigned. Director STEWART, Joanne Lynne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
STEWART, Abbie Lyne
Appointed Date: 01 October 2013
35 years old

Director
STEWART, Linzi Joanne
Appointed Date: 20 September 2012
33 years old

Director
STEWART, Steven
Appointed Date: 30 March 1994
57 years old

Resigned Directors

Secretary
BARRIE, Yvonne Margaret, Finance Director
Resigned: 01 November 2008
Appointed Date: 13 February 2008

Secretary
STEWART, Joanne Lynne
Resigned: 13 February 2008
Appointed Date: 30 March 1994

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

Director
BARRIE, Yvonne Margaret, Finance Director
Resigned: 01 November 2008
Appointed Date: 13 February 2008
43 years old

Director
FALCONER, Grant
Resigned: 31 December 1999
Appointed Date: 01 May 1996
53 years old

Director
STEWART, Charles
Resigned: 31 August 2007
Appointed Date: 01 September 2004
65 years old

Director
STEWART, Joanne Lynne
Resigned: 13 February 2008
Appointed Date: 30 March 1994
56 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

Persons With Significant Control

Mr Steven Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHAS. STEWART PLUMBING & HEATING ENGINEERS LTD. Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2

...
... and 59 more events
31 Mar 1994
Director resigned;new director appointed

31 Mar 1994
Secretary resigned;new secretary appointed

31 Mar 1994
New director appointed

31 Mar 1994
Registered office changed on 31/03/94 from: 24 great king street edinburgh EH3 6QN

30 Mar 1994
Incorporation