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Home > Scotland > SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.
Company Information for

SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.

4/1 91 Mitchell Street, Glasgow, G1 3LN,
Company Registration Number
SC342566
Private Limited Company
Active

Company Overview

About Systematic Plumbing & Heating Solutions Ltd.
SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. was founded on 2008-05-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Systematic Plumbing & Heating Solutions Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.
 
Legal Registered Office
4/1 91 Mitchell Street
Glasgow
G1 3LN
Other companies in ML5
 
Previous Names
SYSTEMATIK PLUMBING & HEATING SOLUTIONZ LTD.15/05/2008
Filing Information
Company Number SC342566
Company ID Number SC342566
Date formed 2008-05-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-05
Account next due 2025-01-05
Latest return 2024-08-12
Return next due 2025-08-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937131039  
Last Datalog update: 2024-08-12 15:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.
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Company Officers of SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
SCOTT STIRLING MORRIS
Company Secretary 2008-05-08
SCOTT STIRLING MORRIS
Director 2008-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN MORRIS
Director 2008-05-08 2014-04-06
BRIAN REID LTD.
Company Secretary 2008-05-08 2008-05-08
STEPHEN MABBOTT LTD.
Director 2008-05-08 2008-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12DIRECTOR APPOINTED MRS CAROLINE MORRIS
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-08-12Change of details for Mr Scott Stirling Morris as a person with significant control on 2024-08-12
2024-08-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MORRIS
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 12 Abbey Place Airdrie ML6 9QT Scotland
2024-06-13CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM C/O Kb Accounting Services 47 Drummore Avenue Coatbridge ML5 4AW Scotland
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-05-24CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM Unit 2 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG
2016-08-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AR0108/05/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Scott Stirling Morris on 2016-05-01
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT STIRLING MORRIS on 2016-05-01
2015-05-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN MORRIS
2014-06-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2013-11-22AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM Unit 4 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN MORRIS / 05/06/2013
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STIRLING MORRIS / 05/06/2013
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0108/05/11 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 6 RALSTON STREET AIRDRIE ML6 0DH
2010-12-15AA05/04/10 TOTAL EXEMPTION FULL
2010-07-02AR0108/05/10 FULL LIST
2010-01-13AA05/04/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR APPOINTED VIVIAN MORRIS LOGGED FORM
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED SCOTT STIRLING MORRIS
2008-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-16288aDIRECTOR APPOINTED VIVIAN MORRIS
2008-05-16225CURRSHO FROM 31/05/2009 TO 05/04/2009
2008-05-16288aDIRECTOR AND SECRETARY APPOINTED SCOTT STIRLING MORIS
2008-05-13CERTNMCOMPANY NAME CHANGED SYSTEMATIK PLUMBING & HEATING SOLUTIONZ LTD. CERTIFICATE ISSUED ON 15/05/08
2008-05-12RES01ADOPT MEM AND ARTS 08/05/2008
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Bank Borrowings Overdrafts 2013-04-05 £ 2,822
Creditors Due After One Year 2012-04-06 £ 39,426
Creditors Due Within One Year 2012-04-06 £ 15,756
Taxation Social Security Due Within One Year 2012-04-06 £ 3,277
Trade Creditors Within One Year 2012-04-06 £ 8,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Current Assets 2012-04-06 £ 18,031
Debtors 2012-04-06 £ 13,531
Fixed Assets 2012-04-06 £ 13,458
Other Debtors 2012-04-06 £ 740
Shareholder Funds 2012-04-06 £ 23,693
Stocks Inventory 2012-04-06 £ 4,500
Tangible Fixed Assets 2012-04-06 £ 13,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.
Trademarks
We have not found any records of SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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