BS PLUMBING & HEATING SERVICES LTD.

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Profile BS PLUMBING & HEATING SERVICES LTD.

Actual on 01.11.2024
Company name
BS PLUMBING & HEATING SERVICES LTD.
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Company number
SC269914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 June 2004
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
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
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Registered office address
UNIT 5 QUEENSLIE POINT, 120 STEPPS ROAD, GLASGOW, QUEENSLIE, G33 3NQ
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PSC and Officers BS PLUMBING & HEATING SERVICES LTD.

Officers

(as of 20.08.2022)
CALLAGHAN, Alan
Status: Active
Appointed on: Monday, 07 June 2021
Correspondence address: Unit 5 Queenslie Point 120 Stepps Road, Queenslie, Glasgow, Scotland, G33 3NQ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: Scotland
DOCHERTY, William
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, Glasgow , G33 3NQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Plumbing Manager
Country of residence: Scotland
MCINTYRE, Shirley
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: Unit 5 Queenslie Point, 120 Stepps Road, Queenslie, Glasgow , G33 3NQ
Nationality: British
Role: Secretary
Occupation: Surveyor
MCINTYRE, Shirley
Status: Active
Appointed on: Monday, 28 June 2004
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
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 28 June 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 28 June 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Ms Shirley Mcintyre
Status: Active
Notified on: Thursday, 15 March 2018
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 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ms Shirley Mcintyre
Status: Active
Notified on: Thursday, 15 March 2018
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 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr William Docherty
Status: Not active
Notified on: Thursday, 15 March 2018
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
Mr William Docherty
Status: Not active
Notified on: Thursday, 15 March 2018
Correspondence address: Queenslie, Glasgow
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
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