BS PLUMBING & HEATING LTD. — SC179280, Queenslie , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	BS PLUMBING & HEATING LTD. copy copied
Company number	SC179280 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 October 1997 copy copied
Accounts	Actual Next accounts made up to 28.11.2024 due by 28.08.2025 Last accounts made up to 28.11.2023
Confirmation statement	Actual Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025 Last statement dated Friday, 28 June 2024
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation copy copied
Registered office address	UNIT 5, QUEENSLIE POINT, 120 STEPPS ROAD, GLASGOW, QUEENSLIE, G33 3NQ copy copied

Officers

(as of 20.08.2022)

DOCHERTY, Charlotte

Status:	Active
Appointed on:	Wednesday, 03 October 2018
Correspondence address:	Unit 5 Queenslie Point 120 Stepps Road, Queenslie, Glasgow, Scotland, G33 3NQ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Director
Country of residence:	Scotland

DOCHERTY, William

Status:	Active
Appointed on:	Thursday, 02 October 1997
Correspondence address:	Unit 5, Queenslie Point, 120 Stepps Road, Queenslie, Glasgow, G33 3NQ
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Contracts Manager
Country of residence:	Scotland

MCINTYRE, Shirley

Status:	Active
Appointed on:	Thursday, 02 October 1997
Correspondence address:	38 Claudius Crescent, Cambuslang, Glasgow, Scotland, G72 8XD
Nationality:	British
Role:	Secretary
Occupation:	Surveyor

MCINTYRE, Shirley

Status:	Active
Appointed on:	Thursday, 02 October 1997
Correspondence address:	Unit 5, Queenslie Point, 120 Stepps Road, Queenslie, Glasgow, G33 3NQ
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Surveyor
Country of residence:	Scotland

CALLAGHAN, Alan

Status:	Not active
Appointed on:	Saturday, 24 February 2007
Resigned on:	Friday, 15 January 2010
Correspondence address:	30 Stirling Street, Motherwell, Lanarkshire, ML1 1AT
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Site Manager
Country of residence:	Scotland

MABBOTT, Stephen

Status:	Not active
Appointed on:	Thursday, 02 October 1997
Resigned on:	Thursday, 02 October 1997
Correspondence address:	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality:	British
Date of birth:	November 1950
Role:	Nominee Director

REID, Brian

Status:	Not active
Appointed on:	Thursday, 02 October 1997
Resigned on:	Thursday, 02 October 1997
Correspondence address:	5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr William Docherty

Status:	Active
Notified on:	Sunday, 02 October 2016
Correspondence address:	Unit 5, Queenslie Point, 120 Stepps Road, Queenslie, Glasgow, G33 3NQ
Nationality:	British
Date of birth:	December 1964
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Shirley Mcintyre

Status:	Active
Notified on:	Sunday, 02 October 2016
Correspondence address:	Unit 5, Queenslie Point, 120 Stepps Road, Queenslie, Glasgow, G33 3NQ
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Shirley Mcintyre

Status:	Active
Notified on:	Sunday, 02 October 2016
Correspondence address:	Queenslie, Glasgow
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent