PLANT SHIFTERS (SCOTLAND) LIMITED
Overview
| Company Name | PLANT SHIFTERS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC072115 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANT SHIFTERS (SCOTLAND) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PLANT SHIFTERS (SCOTLAND) LIMITED located?
| Registered Office Address | 29 Morrison Drive AB10 7EA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANT SHIFTERS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLANT SHIFTERS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PLANT SHIFTERS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit 6 Woodlands Road, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GX Scotland to 29 Morrison Drive Aberdeen AB10 7EA | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Graeme Roland Morrison on Aug 21, 2024 | 2 pages | CH01 | ||
Change of details for Gcss Limited as a person with significant control on Aug 21, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 15 Cuparstone Place Aberdeen AB10 6PW Scotland to 29 Morrison Drive Aberdeen AB10 7EA on Jul 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 5C, Unit 5 Baltimore Road Lomond Business Park Glenrothes KY6 2PJ Scotland to 15 Cuparstone Place Aberdeen AB10 6PW on Mar 29, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from Suite 6, Unit 3 Baltimore Road Lomond Business Park Glenrothes KY6 2PJ Scotland to Suite 5C, Unit 5 Baltimore Road Lomond Business Park Glenrothes KY6 2PJ on Apr 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from Unit 2 Thunderton Industrial Estate Glendaveny Peterhead AB42 3EB Scotland to Suite 6, Unit 3 Baltimore Road Lomond Business Park Glenrothes KY6 2PJ on Dec 07, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Registration of charge SC0721150003, created on Jul 10, 2019 | 15 pages | MR01 | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Michael Mcdonald as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PLANT SHIFTERS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Graeme Roland | Director | Morrison Drive AB10 7EA Aberdeen 29 Scotland | Scotland | British | 158485150002 | |||||
| MORRISON, David | Secretary | 36 Albyn Place AB10 1YF Aberdeen | British | 42899670001 | ||||||
| RAE C BARTON SOLICITOR | Secretary | The Hall Charlestown Road AB34 5EJ Aboyne Aberdeenshire | 259310002 | |||||||
| BLAKE, Gordon Ronald | Director | Ramsay Torphins Aberdeenshire | British | 692790001 | ||||||
| ELRICK, George Hector | Director | 15 Forrit Brae Bucksburn AB21 9SL Aberdeen Aberdeenshire | Scotland | British | 692800001 | |||||
| MCDONALD, Steven Michael | Director | Rowan Manor BT65 5AZ Craigavon 34 Northern Ireland | Northern Ireland | British | 151752540001 | |||||
| MOFFOOT, Rodney Graham | Director | 15 Tarmangie Drive FK14 7BP Dollar Clackmannanshire | British | 1359510001 | ||||||
| RIDDELL, Patrick John | Director | 9 Lintmill Place AB16 7ST Aberdeen Aberdeenshire | Scotland | British | 692810001 |
Who are the persons with significant control of PLANT SHIFTERS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcss Limited | Jun 30, 2016 | Morrison Drive AB10 7EA Aberdeen 29 Scotland | No | ||||||||||
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Natures of Control
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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