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Company Information for

TOP NOTCH PLUMBING AND HEATING LIMITED

DUMFRIES, DUMFRIES AND GALLOWAY, DG1,
Company Registration Number
SC245213
Private Limited Company
Dissolved

Dissolved 2013-08-16

Company Overview

About Top Notch Plumbing And Heating Ltd
TOP NOTCH PLUMBING AND HEATING LIMITED was founded on 2003-03-06 and had its registered office in Dumfries. The company was dissolved on the 2013-08-16 and is no longer trading or active.

Key Data
Company Name
TOP NOTCH PLUMBING AND HEATING LIMITED
 
Legal Registered Office
DUMFRIES
DUMFRIES AND GALLOWAY
 
Filing Information
Company Number SC245213
Date formed 2003-03-06
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 04:33:19
Primary Source:Companies House
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Companies with same name TOP NOTCH PLUMBING AND HEATING LIMITED
The following companies were found which have the same name as TOP NOTCH PLUMBING AND HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP NOTCH PLUMBING AND HEATING OF LONG ISLAND LLC 91 Blake Avenue Suffolk Bohemia NY 11716 Active Company formed on the 2023-07-26

Company Officers of TOP NOTCH PLUMBING AND HEATING LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MORRIS CARRUTHERS
Company Secretary 2003-03-18
CATHERINE MORRIS CARRUTHERS
Director 2003-03-18
RAYMOND STANLEY SWAN
Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND STANLEY SWAN
Company Secretary 2003-03-06 2003-03-25
MARION TORRANCE CARRUTHERS
Director 2003-03-06 2003-03-18
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-03-06 2003-03-06

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.

DateDocument TypeDocument Description
2013-08-16GAZ2STRUCK OFF AND DISSOLVED
2013-04-26GAZ1FIRST GAZETTE
2012-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-21GAZ1FIRST GAZETTE
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-08GAZ1FIRST GAZETTE
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM PRINCES STREET LOCHMABEN DUMFRIESSHIRE
2010-03-16LATEST SOC16/03/10 STATEMENT OF CAPITAL;GBP 1
2010-03-16AR0106/03/10 FULL LIST
2010-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STANLEY SWAN / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MORRIS CARRUTHERS / 16/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AR0106/03/09 FULL LIST
2009-10-13AR0106/03/08 FULL LIST
2009-08-14DISS40DISS40 (DISS40(SOAD))
2009-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-26GAZ1FIRST GAZETTE
2009-04-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-22363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-23363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: GARREL COTTAGE COURANCE DUMFRIES DG11 1TD
2003-04-04288bSECRETARY RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-07288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to TOP NOTCH PLUMBING AND HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-26
Proposal to Strike Off2012-09-21
Proposal to Strike Off2011-04-08
Proposal to Strike Off2009-06-26
Fines / Sanctions
No fines or sanctions have been issued against TOP NOTCH PLUMBING AND HEATING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC245213' OR DefendantCompanyNumber='SC245213' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP NOTCH PLUMBING AND HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.226

This shows the max and average number of mortgages for companies with the same SIC code of 4533 - Plumbing

Intangible Assets
Patents
We have not found any records of TOP NOTCH PLUMBING AND HEATING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TOP NOTCH PLUMBING AND HEATING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC245213' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC245213' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TOP NOTCH PLUMBING AND HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP NOTCH PLUMBING AND HEATING 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 (4533 - Plumbing) as TOP NOTCH PLUMBING AND HEATING LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC245213' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC245213' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TOP NOTCH PLUMBING AND HEATING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOP NOTCH PLUMBING AND HEATING LIMITEDEvent Date2013-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOP NOTCH PLUMBING AND HEATING LIMITEDEvent Date2012-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOP NOTCH PLUMBING AND HEATING LIMITEDEvent Date2011-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOP NOTCH PLUMBING AND HEATING LIMITEDEvent Date2009-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP NOTCH PLUMBING AND HEATING 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 TOP NOTCH PLUMBING AND HEATING 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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