PLOTSCAPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLOTSCAPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609855
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLOTSCAPE LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is PLOTSCAPE LIMITED located?

    Registered Office Address
    25 Shore Road
    BT18 9HX Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PLOTSCAPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLOT OUTLINING OUTSIDE LIMITEDNov 09, 2011Nov 09, 2011

    What are the latest accounts for PLOTSCAPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for PLOTSCAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O 5th Floor 22 Adelaide Street Belfast BT2 8GD to 25 Shore Road Holywood BT18 9HX on Nov 26, 2020

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Termination of appointment of Anthony John Moore as a director on Jun 03, 2020

    1 pagesTM01

    Cessation of John Moore as a person with significant control on Jun 03, 2020

    1 pagesPSC07

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Certificate of change of name

    Company name changed plot outlining outside LIMITED\certificate issued on 09/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2016

    RES15

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Noel Sweeney as a director on Jun 19, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Registered office address changed from * 45 Lurgan Road Moira Craigavon Armagh BT67 0LX* on Mar 20, 2014

    1 pagesAD01

    Who are the officers of PLOTSCAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Margaret Catherine Denise
    BT18 9HX Holywood
    25 Shore Road
    Northern Ireland
    Director
    BT18 9HX Holywood
    25 Shore Road
    Northern Ireland
    Northern IrelandBritish165421290001
    MOORE, Anthony John
    c/o 5th Floor
    Adelaide Street
    BT2 8GD Belfast
    22
    Northern Ireland
    Director
    c/o 5th Floor
    Adelaide Street
    BT2 8GD Belfast
    22
    Northern Ireland
    United KingdomBritish144861230001
    SWEENEY, Noel
    Lurgan Road
    Moira
    BT67 0LX Craigavon
    45
    Armagh
    Northern Ireland
    Director
    Lurgan Road
    Moira
    BT67 0LX Craigavon
    45
    Armagh
    Northern Ireland
    United KingdomIrish164440100001

    Who are the persons with significant control of PLOTSCAPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Moore
    c/o 5TH FLOOR
    Adelaide Street
    BT2 8GD Belfast
    22
    Apr 06, 2016
    c/o 5TH FLOOR
    Adelaide Street
    BT2 8GD Belfast
    22
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Marks
    BT18 9HX Holywood
    25 Shore Road
    Northern Ireland
    Apr 06, 2016
    BT18 9HX Holywood
    25 Shore Road
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0