ANDREW SOUTAR STOVE INSTALLATIONS LTD

ANDREW SOUTAR STOVE INSTALLATIONS LTD is an active private limited company, incorporated on 21 May 2013. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Brechin Road, Forfar. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ANDREW SOUTAR STOVE INSTALLATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44-46 BRECHIN ROAD
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 3JX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

ANDREW SOUTAR STOVE INSTALLATIONS LTD

Directors

(The company's officers)

MR EWEN PETER MATTHEW

(~29 year old British national)

44-46 BRECHIN ROAD, FORFAR, DD8 3JX, SCOTLAND

Current Director
Gives occupation as STOVE INSTALLER
Usually resident in SCOTLAND

Appointed on 01/10/2018

MR EWAN JAMES PETRIE

(~30 year old British national)

44-46 BRECHIN ROAD, FORFAR, DD8 3JX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2022

MR ANDREW SOUTAR

(~38 year old British national)

CAIRNDENE CORTACHY ROAD, NORTHMUIR, KIRRIEMUIR, ANGUS, DD8 4PU, UNITED KINGDOM

Current Director
Gives occupation as STOVE FITTER
Usually resident in SCOTLAND

Appointed on 21/05/2013

Shareholders

(Persons of Significant Control)

Mr Ewen Peter Matthew

(~29 year old British national)

44-46, Brechin Road, Forfar, DD8 3JX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2018

Mr Ewan James Petrie

(~30 year old British national)

33, Cortachy Crescent, Northmuir, Kirriemuir, DD8 4TP, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/06/2022

Connections

(Shared officers)

KIRRIEMUIR AERIAL SERVICES LIMITED

MR ANDREW FORREST SOUTAR

LGC PROPERTY INVESTMENTS LTD

MR ANDREW FORREST SOUTAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)