PLANT & FIXINGS LIMITED

PLANT & FIXINGS LIMITED

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

    Company NamePLANT & FIXINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120674
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLANT & FIXINGS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PLANT & FIXINGS LIMITED located?

    Registered Office Address
    57 Harbour Road
    IV1 1UF Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANT & FIXINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMETAG LIMITEDOct 09, 1989Oct 09, 1989

    What are the latest accounts for PLANT & FIXINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PLANT & FIXINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for PLANT & FIXINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 15,200
    SH01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 15,200
    SH01

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

    12 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 15,200
    SH01

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

    14 pagesAA

    Who are the officers of PLANT & FIXINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Jacqueline
    Druid Temple Road
    IV2 6UU Inverness
    Magdalen
    Scotland
    Secretary
    Druid Temple Road
    IV2 6UU Inverness
    Magdalen
    Scotland
    British82947990001
    FERGUSON, Allan
    Druid Temple Road
    IV2 6UU Inverness
    Magdalen
    Director
    Druid Temple Road
    IV2 6UU Inverness
    Magdalen
    ScotlandBritishCompany Director6633920003
    FERGUSON, Allan
    22 West Heather Gardens
    Balloan Park
    IV2 4DZ Inverness
    Inverness Shire
    Secretary
    22 West Heather Gardens
    Balloan Park
    IV2 4DZ Inverness
    Inverness Shire
    British6633920002
    MACKINTOSH, Evan John
    Braefield
    IV3 6TN Glenurquhart
    Inverness-Shire
    Secretary
    Braefield
    IV3 6TN Glenurquhart
    Inverness-Shire
    British206630001
    MACDONALD, James
    Bankhead 41a Dores Road
    IV2 4QU Inverness
    Director
    Bankhead 41a Dores Road
    IV2 4QU Inverness
    BritishCompany Director59808130001
    MACDONALD, Peter Alexander Ross
    Balnain
    Drumnadrochit
    IV63 6TJ Inverness
    Broombank
    Inverness-Shire
    Director
    Balnain
    Drumnadrochit
    IV63 6TJ Inverness
    Broombank
    Inverness-Shire
    ScotlandBritishCompany Director129607450001
    MACKINTOSH, Evan John
    Braefield
    IV3 6TN Glenurquhart
    Inverness-Shire
    Director
    Braefield
    IV3 6TN Glenurquhart
    Inverness-Shire
    ScotlandBritish206630001

    Who are the persons with significant control of PLANT & FIXINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Ferguson
    Harbour Road
    IV1 1UF Inverness
    57
    Apr 06, 2016
    Harbour Road
    IV1 1UF Inverness
    57
    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.
    • 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