PLANT TRANSFER LIMITED

PLANT TRANSFER LIMITED

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

    Company NamePLANT TRANSFER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC073253
    JurisdictionScotland
    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 PLANT TRANSFER LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is PLANT TRANSFER LIMITED located?

    Registered Office Address
    226 Lanark Road
    EH14 2LE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANT TRANSFER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for PLANT TRANSFER 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

    3 pagesDS01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from East Mains Industrial Estate Broxburn EH52 5AU to 226 Lanark Road Edinburgh EH14 2LE on Oct 17, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Who are the officers of PLANT TRANSFER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE A9 PARTNERSHIP LIMITED
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC191586
    108071620001
    REYNOLDS, Joseph
    Lanark Road
    EH14 2LE Edinburgh
    226
    United Kingdom
    Director
    Lanark Road
    EH14 2LE Edinburgh
    226
    United Kingdom
    ScotlandBritish469540002
    REYNOLDS, Joseph
    46 Grange Road
    EH9 1UN Edinburgh
    Midlothian
    Secretary
    46 Grange Road
    EH9 1UN Edinburgh
    Midlothian
    British469540001
    WILSON, David Thomas Hanks
    14 Newhouses Road
    EH52 5NZ Broxburn
    West Lothian
    Secretary
    14 Newhouses Road
    EH52 5NZ Broxburn
    West Lothian
    British407650001
    O'DONOGHUE, Joseph
    8 Brae Park
    Barnton
    EH4 6DJ Edinburgh
    Midlothian
    Director
    8 Brae Park
    Barnton
    EH4 6DJ Edinburgh
    Midlothian
    British469550001

    Who are the persons with significant control of PLANT TRANSFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Reynolds
    Lanark Road
    EH14 2LE Edinburgh
    226
    Scotland
    Jul 01, 2016
    Lanark Road
    EH14 2LE Edinburgh
    226
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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