PLUMBLINE SUPPLIES LIMITED
Overview
| Company Name | PLUMBLINE SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC111868 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMBLINE SUPPLIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLUMBLINE SUPPLIES LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUMBLINE SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PLUMBLINE SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 08, 2018
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathon Paul Sowton on Oct 10, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Colin O’Donovan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Colm O'nuallain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Colin O’Donovan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Mccabe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of PLUMBLINE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | Heron House Corrig Road AL3 4RF Sandyford Industrial Estate Grafton Group Plc Dublin 18 Ireland |
| 97259990001 | ||||||||||
| O'HARA, Brian | Director | Heron House, Corrig Road Sandyford Industrial Estate 18 Dublin C/O Grafton Group Plc Ireland | Ireland | Irish | 181212990001 | |||||||||
| SOWTON, Jonathon Paul | Director | RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom | England | British | 151407670001 | |||||||||
| MILLER, David | Secretary | 26 Silverwells Crescent Bothwell G71 8DP Glasgow | British | 1178730002 | ||||||||||
| CHADWICK, Michael | Director | 39 Serpentine Avenue Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | 16417710002 | |||||||||
| HOGG, David James | Director | 1 The Paddock EH42 1XT Whitekirk East Lothian | British | 102523960001 | ||||||||||
| MCCABE, Michael Francis | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House | England | Irish | 87622560002 | |||||||||
| MCKINLAY, Daniel Wilson | Director | The Ingle 14 Burnside Road G73 4RQ Glasgow | Scotland | British | 56411400002 | |||||||||
| MILLER, David | Director | 26 Silverwells Crescent Bothwell G71 8DP Glasgow | Scotland | British | 1178730002 | |||||||||
| O'DONOVAN, Colin | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 164508820001 | |||||||||
| O'NUALLAIN, Colm | Director | Heron House Corrig Road, Sandyford Industrial Estate Dublin 18 C/O Grafton Group Plc Ireland | Ireland | Irish | 79602480001 | |||||||||
| SOWTON, Jonathon Paul | Director | Wellbottom Cottage The Downs KT22 8JZ Leatherhead Surrey | England | British | 151407670001 | |||||||||
| THROWER, Gerald Malcolm | Director | 23 The Pines Turners Hill Road RH10 7US Worth West Sussex | United Kingdom | British | 117569570001 | |||||||||
| TODD, Thomas Alexander | Director | 6 Thomson Avenue Kirkintilloch G66 2BS Glasgow | Scotland | British | 44032530002 |
Who are the persons with significant control of PLUMBLINE SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Group (Uk) Plc | Apr 06, 2016 | 250-256 High Street RH4 1QT Dorking Oak Green House Surrey England | No | ||||||||||
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Natures of Control
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Does PLUMBLINE SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 02, 2002 Delivered On Sep 09, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 2, 15 law place, east kilbride. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 01, 1996 Delivered On Mar 13, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 2,crombie road,torry,aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 29, 1995 Delivered On Apr 13, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 74 rogart street, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 25, 1993 Delivered On Nov 09, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 69 haugh road, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 24, 1988 Delivered On Nov 10, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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