PLASBOARD HOLDINGS LIMITED
Overview
| Company Name | PLASBOARD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC117167 |
| 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 PLASBOARD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLASBOARD HOLDINGS LIMITED located?
| Registered Office Address | 303 Burnfield Road Thornliebank G46 7UQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASBOARD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCKE LIMITED | Apr 05, 1989 | Apr 05, 1989 |
What are the latest accounts for PLASBOARD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PLASBOARD HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLASBOARD HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 09, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of John Doris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Eugene Lynch on May 29, 2007 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Miscellaneous Auditor's resignation | 1 pages | MISC | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Marrons Consultancies Limited on May 28, 2010 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of PLASBOARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRONS CONSULTANCIES LIMITED | Secretary | 1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire |
| 65475060002 | ||||||||||
| LYNCH, Peter Eugene | Director | Kerrymount Avenue Foxrock IRISH Dublin 18 Sanabria Republic Of Ireland | Ireland | Irish | Chartered Accountant | 96288470001 | ||||||||
| BOLGER, Eamon Joseph | Secretary | 149 Ard Na Mara Malahide IRISH Dublin Ireland | Irish | 114519590001 | ||||||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||||||
| KEARNS, Patrick | Secretary | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Irish | 14300570001 | ||||||||||
| MCILRAVEY, Ian | Secretary | 5 Grange Gait Monifieth DD5 4PL Dundee Angus | British | 112996610001 | ||||||||||
| MCILRAVEY, Ian | Secretary | 5 Grange Gait Monifieth DD5 4PL Dundee Angus | British | 112996610001 | ||||||||||
| ANGEL, Barry Paul | Director | 41 Frampton Way Totton SO40 9AD Southampton Hampshire | British | Accountant | 9549440001 | |||||||||
| BRUCE, William Hugh | Director | 13 Union Place DD10 8QB Montrose Angus | Scotland | British | Director | 210040003 | ||||||||
| DELANY, Martin | Director | 2 St. Ann's Ailesbury Road IRISH Dublin 4 Dublin Ireland | Irish | Co Director | 92904750001 | |||||||||
| DELANY, Martin | Director | 79 Merrion Village Merrion Road Dublin 4 Ireland | Irish | Company Director | 44130110002 | |||||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||||||
| DORIS, John | Director | 58 Cabinteely Green IRISH Dublin 18 Dublin Ireland | Ireland | Irish | Company Director | 123364040001 | ||||||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||||||
| GANNON, Michael | Director | 86 The Maples Clonskeagh IRISH Dublin 14 Ireland | Irish | Accountant | 106733370001 | |||||||||
| HURLEY, Donnacha | Director | 7 Woodlands Park Mount Merrion Avenue IRISH Blackrock Ireland | Ireland | Irish | Company Director | 126079140002 | ||||||||
| JORDAN, Alan James | Director | Hindhead Brae Tilford Road GU26 6SJ Hindhead Surrey | England | Irish | Company Director | 150320720001 | ||||||||
| KEARNS, Patrick | Director | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Ireland | Irish | Chartered Accountant | 14300570001 | ||||||||
| LILLIS, James Anthony | Director | 10 Offington Drive Sutton 13 Dublin Ireland | Irish | Company Director | 49070590001 | |||||||||
| MCLOUGHLIN, Lynne | Director | 56 The Elms Mount Merrion IRISH Blackrock Dublin Ireland | Irish | Co.Director | 76079630001 | |||||||||
| MEAGHER, Patrick John | Director | 2 Herberton Cross Avenue Blackrock Co Dublin Eire | Irish | Accountant | 1288570001 | |||||||||
| MOLLOY, Brian Patrick | Director | Columbine Lodge Cornelscourt IRISH Dublin 18 Eire | Ireland | Irish | Business Executive | 49573400001 | ||||||||
| SMITH, James Valentine | Director | 17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus | British | C.A. | 646500001 | |||||||||
| SODEN, Philip | Director | 2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland | Irish | Accountant | 41013270001 | |||||||||
| STAPLES, Andrew | Director | 5 Brecon Way Quarrington Park NG34 7UW Sleaford Lincolnshire | British | 1286020003 | ||||||||||
| STAPLES, Robert | Director | The Manor North Rauceby NG34 8QP Sleaford Lincolnshire | British | Director | 646540001 | |||||||||
| STOCKAN, Alison Mairi | Director | 11 Morven Avenue DD10 9DL Montrose Angus | British/Rhodesian | General Manager/Director | 38431790002 | |||||||||
| WESTMAN, Lawrence | Director | Whitescross Foxrock IRISH Dublin 18 Newpark House Ireland | Ireland | Irish | Chartered Accountant | 241846320001 |
Does PLASBOARD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares pledge | Created On Jan 23, 1998 Delivered On Feb 13, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whole right,title,interest and benbefit in and to all securities. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Shares pledge | Created On Jan 23, 1998 Delivered On Feb 13, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whole right,title and interest in the securiries. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jan 23, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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