B V Plumbing & Heating Ltd
- Dissolved
- Incorporated on 6 Jun 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
B V Heating Ltd - 6 Jun 2012
- Summary The company with name "B V Plumbing & Heating Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. B V Plumbing & Heating Ltd is currently in dissolved status and it was incorporated on 6 Jun 2012 (12 years 3 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B V Plumbing & Heating Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Joesph O'Hagan | Director | 6 Jun 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 6 Jun 2012 | - | Resigned 6 Jun 2012 |
| 3 | James Stuart Mcmeekin | Director | 6 Jun 2012 | Scottish | Resigned 6 Jun 2012 |
| 4 | COSEC LIMITED | Corporate Director | 6 Jun 2012 | - | Resigned 6 Jun 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for B V Plumbing & Heating Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Apr 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Jan 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 Jan 2016 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 19 Sep 2014 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 5 Feb 2014 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2013 | Download PDF 3 Pages |
| 9 | Change Of Name - Certificate Company | 2 Nov 2012 | Download PDF 3 Pages |
| 10 | Resolution | 2 Nov 2012 | Download PDF 1 Pages |
| 11 | Capital - Allotment Shares | 12 Jun 2012 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 12 Jun 2012 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 6 Jun 2012 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 6 Jun 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Glenview Projects Ltd Mutual People: John Joesph O'Hagan | Active |
| 2 | Glenview Development Partners Ltd. Mutual People: John Joesph O'Hagan | Active |
| 3 | Benview Construction Ltd Mutual People: John Joesph O'Hagan | Liquidation |
| 4 | Integrated Building Management Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 5 | Benview Joinery & Construction Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 6 | Marmont Construction Consultants Ltd. Mutual People: John Joesph O'Hagan | dissolved |
| 7 | Clanrye Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 8 | B V Maintenance Ltd Mutual People: John Joesph O'Hagan | dissolved |