EDINBURGH PLUMBING SERVICES LIMITED - Other special trades construction - A business based in United Kingdom registered with Companies House

Company Overview

About Edinburgh Plumbing Services Ltd

EDINBURGH PLUMBING SERVICES LIMITED was founded on 1976-07-30 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Edinburgh Plumbing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EDINBURGH PLUMBING SERVICES LIMITED

BEGBIES TRAYNOR SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 DUNDEE DD1 4BJ

Filing Information

Company Number		SC060454
Company ID Number		SC060454
Date formed		1976-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		31/12/2010
Return next due		28/01/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-11-05 19:31:36
Primary Source:	Companies House

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Company Officers of EDINBURGH PLUMBING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
FACTS AND FIGURES (SOTLAND) LIMITED	Company Secretary	2009-03-11
KEVIN DUTNALL	Director	2007-01-31
BRIAN KEITH FORBES	Director	2007-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CARRIGAN	Director	2007-01-31	2009-11-24
HBJGW SECRETARIAL LIMITED	Company Secretary	2007-01-31	2009-03-11
WILLIAM BUCHANAN	Company Secretary	1988-12-31	2007-01-31
MARGARET RANKIN BROWN BUCHANAN	Director	1988-12-31	2007-01-31
WILLIAM BUCHANAN	Director	1988-12-31	2007-01-31
WILLIAM (JNR) BUCHANAN	Director	1993-01-01	2004-11-25
STEPHEN DERIGHETTI	Director	1993-01-01	1995-08-29
VINCENT DERIGHETTI	Director	1993-01-01	1995-08-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-16	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2013-05-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-02-28	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2011-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 4 POLWARTH GARDENS EDINBURGH MIDLOTHIAN EH11 1LW UNITED KINGDOM
2011-08-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-02-11	LATEST SOC	11/02/11 STATEMENT OF CAPITAL;GBP 14520
2011-02-11	AR01	31/12/10 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-29	AR01	31/12/09 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH FORBES / 31/12/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUTNALL / 31/12/2009
2010-01-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FACTS AND FIGURES (SOTLAND) LIMITED / 31/12/2009
2010-01-16	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CARRIGAN
2009-07-28	288b	APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2009-07-28	288a	SECRETARY APPOINTED FACTS AND FIGURES (SOTLAND) LIMITED
2009-03-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-11	190	LOCATION OF DEBENTURE REGISTER
2009-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2009-03-11	353	LOCATION OF REGISTER OF MEMBERS
2008-11-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-05-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-22	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-07	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-03-10	225	ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 31/12/2006
2007-02-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-15	288a	NEW DIRECTOR APPOINTED
2007-02-15	288a	NEW DIRECTOR APPOINTED
2007-02-15	288b	DIRECTOR RESIGNED
2007-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 2A HUTCHISON TERRACE EDINBURGH EH14 1QB
2007-02-15	288a	NEW SECRETARY APPOINTED
2007-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15	288a	NEW DIRECTOR APPOINTED
2007-02-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-08	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-12	288b	DIRECTOR RESIGNED
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-01	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-14	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-22	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-27	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH PLUMBING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH PLUMBING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of EDINBURGH PLUMBING SERVICES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of EDINBURGH PLUMBING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDINBURGH PLUMBING SERVICES LIMITED

Trademarks

We have not found any records of EDINBURGH PLUMBING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH PLUMBING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as EDINBURGH PLUMBING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH PLUMBING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH PLUMBING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH PLUMBING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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