James Moir Heating Plumbing & Building Services Ltd.. Head office in Peterhead. Check Director.

James Moir Heating Plumbing & Building Services Ltd., Peterhead

James Moir Heating Plumbing & Building Services Ltd. is a private limited company. Situated at Goldwells House, Grange Road, Peterhead AB42 1WN, the above-mentioned 21 years old firm was incorporated on 2002-05-29 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in the business: Andrew M. (appointed on 01 May 2019), James M. (appointed on 29 May 2002). Among the secretaries (1 in total), we can name: Anne M. (appointed on 29 May 2002).

About
Name: James Moir Heating Plumbing & Building Services Ltd.
Number: SC232157
Incorporation date: 2002-05-29
End of financial year: 30 June


Address:	Goldwells House Grange Road Peterhead AB42 1WN
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	24,421	32,487	35,596	30,617	39,129	39,720	40,992	40,591	28,609	29,701	37,863	12,442	10,244
Fixed Assets	-	-	-	-	-	16,554	12,621	6,883	5,957	4,655	3,991	2,816	2,333
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-29,864	-33,428	-32,439	-28,321	-23,391	-24,228	-	-	-	-	-	-	-
Tangible Fixed Assets	7,397	6,481	4,861	3,645	9,708	16,554	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-29,864	-33,428	-32,439	-28,321	-19,274	-16,482	-24,343	-41,231	-37,521	-9,527	-21,187	-23,661	-41,573

The due date for James Moir Heating Plumbing & Building Services Ltd. confirmation statement filing is 2024-07-02. The last one was submitted on 2023-06-18. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary individual James M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Change of registered address from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB on Thu, 3rd Aug 2023 to Goldwells House Grange Road Peterhead AB42 1WN filed on: 3rd, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB on Thu, 3rd Aug 2023 to Goldwells House Grange Road Peterhead AB42 1WN filed on: 3rd, August 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 19th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 18th, March 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 21st May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 1st May 2019: 3.00 GBP filed on: 21st, May 2019 \| capital	Free Download (3 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 21st, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 8th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 29th May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 29th May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 3rd Feb 2010. Old Address: 165 Prunier Drive Peterhead AB42 1ZG filed on: 3rd, February 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 8th, April 2009 \| accounts	Free Download (3 pages)
288a	On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 30th, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 30th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Jun 2003 with complete member list filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Jun 2003 with complete member list filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
288a	On Fri, 23rd Aug 2002 New director appointed filed on: 23rd, August 2002 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Aug 2002 New director appointed filed on: 23rd, August 2002 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 21st, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 21st, July 2002 \| accounts	Free Download (1 page)
288a	On Sun, 21st Jul 2002 New secretary appointed filed on: 21st, July 2002 \| officers	Free Download (2 pages)
288a	On Sun, 21st Jul 2002 New secretary appointed filed on: 21st, July 2002 \| officers	Free Download (2 pages)
288b	On Thu, 30th May 2002 Director resigned filed on: 30th, May 2002 \| officers	Free Download (1 page)
288b	On Thu, 30th May 2002 Secretary resigned filed on: 30th, May 2002 \| officers	Free Download (1 page)
288b	On Thu, 30th May 2002 Secretary resigned filed on: 30th, May 2002 \| officers	Free Download (1 page)
288b	On Thu, 30th May 2002 Director resigned filed on: 30th, May 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (19 pages)

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