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Highland Plumbing & Heating Supplies Ltd

Highland Plumbing & Heating Supplies Ltd is a dissolved company incorporated on 4 September 2002 with the registered office located in Aberdeen, City of Aberdeen. Highland Plumbing & Heating Supplies Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (5 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
SC236365
Private limited company
Scottish Company
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3QA
Scotland
Address changed on 9 Oct 2023 (2 years ago)
Previous address was 10 Knockbreck Street Tain Ross Shire IV19 1BJ
Telephone
01862808040
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Aug 1967
William Wilson Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jointing Tech Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
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Continental Product Engineering Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
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Ideal Bathrooms (Wolseley) Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Bassetts (Wolseley) Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Wolseley UK Finance Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
C.P. Hart & Sons Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Sellers Of Leeds Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Blue Bay Building Products Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£721.75K
Increased by £127.43K (+21%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.11M
Increased by £174.13K (+19%)
Total Liabilities
-£284.06K
Decreased by £33.73K (-11%)
Net Assets
£827.33K
Increased by £207.86K (+34%)
Debt Ratio (%)
26%
Decreased by 8.35% (-25%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Nicky Paul Randle Appointed
1 Year 10 Months Ago on 1 Jan 2024
Ms Nicola Thomas Appointed
1 Year 10 Months Ago on 1 Jan 2024
Wolseley Directors Limited Resigned
1 Year 10 Months Ago on 31 Dec 2023
Accounting Period Extended
2 Years Ago on 11 Oct 2023
Pauline Jane Gillies (PSC) Resigned
2 Years 1 Month Ago on 30 Sep 2023
Alexander John Gillies Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 11 Mar 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 13 Aug 2024
Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Ms Nicola Thomas as a director on 1 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
Submitted on 11 Jan 2024
Cessation of Pauline Jane Gillies as a person with significant control on 30 September 2023
Submitted on 25 Oct 2023
Termination of appointment of Pauline Jane Gillies as a director on 30 September 2023
Submitted on 11 Oct 2023
Appointment of Mr Simon Gray as a director on 30 September 2023
Submitted on 11 Oct 2023
Repayment History
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