About

Registered Number: SC243265
Date of Incorporation: 31/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 42 West Gorgie Park, Edinburgh, EH14 1UT

 

Based in Edinburgh, Caledonian Heating & Plumbing Ltd was setup in 2003. Lamb, Alexander Elliot, Lamb, Moray are listed as directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Moray 31 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAMB, Alexander Elliot 31 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 10 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 21 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 07 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 10 March 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 13 June 2007
363a - Annual Return 07 February 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 15 June 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 30 November 2004
287 - Change in situation or address of Registered Office 03 June 2004
363s - Annual Return 26 January 2004
225 - Change of Accounting Reference Date 09 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2003
RESOLUTIONS - N/A 04 February 2003
RESOLUTIONS - N/A 04 February 2003
RESOLUTIONS - N/A 04 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.