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Company Information for

ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC324571
Private Limited Company
Liquidation

Company Overview

About Allcall Plumbing & Heating Solutions Ltd
ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED was founded on 2007-05-30 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Allcall Plumbing & Heating Solutions 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
Company Name
ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G4
 
Filing Information
Company Number SC324571
Company ID Number SC324571
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 30/05/2015
Return next due 27/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:39:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN CAMERON JENNETT
Director 2007-05-30
AMANDA JENNETT
Company Secretary 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MACDONALD
Director 2007-05-30 2008-09-18
COLIN MACDONALD
Company Secretary 2007-05-30 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CAMERON JENNETT AQUATECH PLUMBING & DRAINAGE LTD Director 2014-11-27 CURRENT 2014-11-27 Active

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
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0130/05/15 FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 1D PAYNE STREET PAYNE STREET GLASGOW G4 0LE
2015-04-14CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-04-144.2(Scot)NOTICE OF WINDING UP ORDER
2015-02-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0130/05/14 FULL LIST
2013-11-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-31AR0130/05/13 FULL LIST
2012-08-06AR0130/05/12 FULL LIST
2012-07-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 9 DUKE STREET GLASGOW G4 0UL
2011-06-27AR0130/05/11 FULL LIST
2010-10-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-09AR0130/05/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMERON JENNETT / 01/10/2009
2010-08-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-23288aSECRETARY APPOINTED AMANDA JENNETT
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN MACDONALD
2008-07-17363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: UNIT 6 VICTORIA BUSINESS CENTRE BELL BUSINESS PARK ROCHSOLLOCH ROAD AIRDRIE ML6 9BG
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-15
Petitions to Wind Up (Companies)2015-03-27
Fines / Sanctions
No fines or sanctions have been issued against ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-05-31 £ 49,061
Creditors Due Within One Year 2012-05-31 £ 48,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 52,242
Current Assets 2012-05-31 £ 52,996
Debtors 2013-05-31 £ 51,065
Debtors 2012-05-31 £ 51,659
Shareholder Funds 2013-05-31 £ 13,674
Shareholder Funds 2012-05-31 £ 15,516
Stocks Inventory 2013-05-31 £ 1,063
Stocks Inventory 2012-05-31 £ 1,230
Tangible Fixed Assets 2013-05-31 £ 10,493
Tangible Fixed Assets 2012-05-31 £ 10,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED
Trademarks
We have not found any records of ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLCALL PLUMBING & HEATING SOLUTIONS 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 (43220 - Plumbing, heat and air-conditioning installation) as ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469

Outgoings
Business Rates/Property Tax
No properties were found where ALLCALL PLUMBING & HEATING SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyALLCALL PLUMBING & HEATING SOLUTIONS LIMITEDEvent Date2015-04-07
Former Registered Office: 1D Payne Street, Glasgow G4 0LE, now at 56 Palmerston Place, Edinburgh NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 7 April 2015 , I Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY was appointed Liquidator of Allcall Plumbing & Heating Solutions Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986 (as amended). A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Sonya Stevenson on telephone number 0131 243 0178 or email s.stevenson@frenchduncan.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALLCALL PLUMBING & HEATING SOLUTIONS LIMITEDEvent Date2015-03-11
Notice is hereby given that on 11 March 2015 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow craving the Court inter alia that ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED, with its Registered Office at 1D Payne Street, Glasgow G4 0LE be wound up by the Court; in which Petition the Sheriff at Glasgow by interlocutor dated 16 March 2015 ordained the said Allcall Plumbing & Heating Solutions Limited and any other persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk of Glasgow within 8 days after intimation, advertisement or service. Kenneth Balfour Lang , Solicitor : Messrs Mellicks , Solicitors, 160 Hope Street, Glasgow G2 2TL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLCALL PLUMBING & HEATING SOLUTIONS 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 ALLCALL PLUMBING & HEATING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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