PLANT ASSET MANAGEMENT LIMITED

Overview

Company Name	PLANT ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136313
Jurisdiction	Scotland
Date of Creation	Jan 31, 1992
Date of Cessation	Aug 13, 2024

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 ASSET MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PLANT ASSET MANAGEMENT LIMITED located?

Registered Office Address	Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of PLANT ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ATLANTIC ENVIRONMENTAL LIMITED	Mar 09, 1998	Mar 09, 1998
WINTON CALEDONIAN LIMITED	Mar 03, 1992	Mar 03, 1992
DESIGNMONEY LIMITED	Jan 31, 1992	Jan 31, 1992

What are the latest accounts for PLANT ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PLANT ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2024

What are the latest filings for PLANT ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2024	Application to strike the company off the register	1 pages	DS01

Apr 11, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Termination of appointment of Carl William Thompson as a director on Dec 11, 2023	1 pages	TM01

Dec 12, 2023	Appointment of Mr Nicholas David Shorten as a director on Dec 11, 2023	2 pages	AP01

Jun 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Mar 11, 2019	Termination of appointment of Diane Stephen as a director on Mar 08, 2019	1 pages	TM01

Mar 11, 2019	Appointment of Mr Carl William Thompson as a director on Feb 25, 2019	2 pages	AP01

Mar 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with updates	4 pages	CS01

Feb 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 31, 2018 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Feb 09, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

Feb 07, 2017	Director's details changed for Mr Stephen Paul Johnson on Feb 07, 2017	2 pages	CH01

Feb 06, 2017	Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF	1 pages	AD02

May 06, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of PLANT ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Steven Paul Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	Dec 18, 2015		Director	Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	United Kingdom	British	1974-1	203678540002
SHORTEN, Nicholas David Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	Dec 11, 2023		Director	Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	United Kingdom	British	1968-1	256215850001
BENTLEY, Eleanor 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Nov 03, 2005	Dec 10, 2013	Secretary	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland		British		108656740007
BIRD, Christine Anne 12 Bourtree Avenue Portlethen AB1 4TS Aberdeen Aberdeenshire Scotland	Nov 30, 1992	Mar 12, 1996	Secretary	12 Bourtree Avenue Portlethen AB1 4TS Aberdeen Aberdeenshire Scotland		British		28068580001
FLEMING, Colin 53 Morningfield Road AB15 4AP Aberdeen	Aug 01, 2000	May 04, 2001	Secretary	53 Morningfield Road AB15 4AP Aberdeen		British		72033550001
HOWARTH, Leigh James 44 Gray Street AB10 6JE Aberdeen Scotland	Nov 06, 2002	Aug 31, 2003	Secretary	44 Gray Street AB10 6JE Aberdeen Scotland		British		50401190002
HOWARTH, Leigh James 44 Gray Street AB10 6JE Aberdeen Scotland	Mar 12, 1996	Mar 31, 1998	Secretary	44 Gray Street AB10 6JE Aberdeen Scotland		British		50401190002
LIM, Aussie 32 Loirston Manor Cove Bay AB12 3HD Aberdeen	May 04, 2001	Nov 06, 2002	Secretary	32 Loirston Manor Cove Bay AB12 3HD Aberdeen		British		75943330001
MARTIN, Kevin Alexander Elmburn AB31 5AS Drumoak Kincardineshire	Sep 01, 2003	Nov 03, 2005	Secretary	Elmburn AB31 5AS Drumoak Kincardineshire		British		93005430002
MCHATTIE, Kenneth George 66 Louisville Avenue AB15 4TX Aberdeen	Mar 31, 1998	Jul 31, 2000	Secretary	66 Louisville Avenue AB15 4TX Aberdeen		British		58524620001
STEVENSON, John Wester Cotbank AB3 2YL Drumlithie	Feb 12, 1992	Nov 30, 1992	Secretary	Wester Cotbank AB3 2YL Drumlithie		British		271960001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 31, 1992	Feb 12, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAKER, Geoffrey 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Nov 22, 2002	Dec 31, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1949-10	79021500001
BENTLEY, Eleanor 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Nov 03, 2005	Aug 27, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1969-1	108656740007
BRENNAN, Richard David 19 Saracen Drive CV7 7UA Balsall Common Warwickshire	Nov 30, 1992	Mar 31, 1998	Director	19 Saracen Drive CV7 7UA Balsall Common Warwickshire	England	Irish	1952-7	92856920001
BRYSON, John Albert Helenslea Cottage Turnlaw Road, Cambuslang G72 8YJ Glasgow Lanarkshire	May 04, 1995	Mar 03, 1998	Director	Helenslea Cottage Turnlaw Road, Cambuslang G72 8YJ Glasgow Lanarkshire	Scotland	British	1960-5	56394020001
CAVEN ATACK, James 10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire	Nov 06, 2002	Aug 01, 2006	Director	10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire		British	1950-12	76428510004
EAST, Gordon Robin 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Aug 01, 2006	Nov 26, 2013	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1963-6	114674400001
HORNER, Robert Malcolm Wigglesworth, Professor 11 Westfield Place DD1 4JU Dundee Angus	Oct 04, 1993	Jul 16, 1997	Director	11 Westfield Place DD1 4JU Dundee Angus	Scotland	British	1942-7	2803800001
HOWARTH, Leigh James 44 Gray Street AB10 6JE Aberdeen Scotland	Jun 01, 1999	Aug 31, 2003	Director	44 Gray Street AB10 6JE Aberdeen Scotland		British	1964-6	50401190002
LANAGHAN, Iain Malcolm 31 Kings Gate AB15 4EL Aberdeen	Mar 31, 1998	May 31, 1999	Director	31 Kings Gate AB15 4EL Aberdeen		British	1955-5	58524600002
MALLAN, Patrick 9 Bridges View KY12 0GA Dunfermline Fife	Nov 06, 2002	Feb 26, 2003	Director	9 Bridges View KY12 0GA Dunfermline Fife	Scotland	British	1955-5	193159380002
MARTIN, Kevin Alexander Elmburn AB31 5AS Drumoak Kincardineshire	Sep 01, 2003	Nov 03, 2005	Director	Elmburn AB31 5AS Drumoak Kincardineshire		British	1961-12	93005430002
METHVEN, John Oliver 163 Hammerman Drive AB24 4SF Aberdeen	Nov 08, 2005	Jan 21, 2009	Director	163 Hammerman Drive AB24 4SF Aberdeen		British	1949-5	79771100002
MILLIGAN, John Robert Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire	Feb 12, 1992	Jan 01, 2000	Director	Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire		British	1940-12	4961680002
NIXON, Brian Clarke 56 Kessington Drive Bearsden G61 2HQ Glasgow Lanarkshire Scotland	Jun 08, 1992	Mar 31, 1994	Director	56 Kessington Drive Bearsden G61 2HQ Glasgow Lanarkshire Scotland		British	1948-3	54962730002
PINCHBECK, Robin Hunter Lower Park House Watery Lane Pilton BA4 4EW Shepton Mallet Somerset	Mar 31, 1998	May 31, 1999	Director	Lower Park House Watery Lane Pilton BA4 4EW Shepton Mallet Somerset		British	1952-12	44576230002
REID, Alexander John 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex	Feb 26, 2003	Nov 07, 2005	Director	6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex		British	1961-5	77337230002
SMITH, Roger Anthony 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Nov 22, 2002	Dec 31, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	England	British	1952-1	19373800002
STEPHEN, Diane Elizabeth Macdonald Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	Aug 27, 2015	Mar 08, 2019	Director	Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	United Kingdom	British	1969-11	200847620001
STEVENSON, John Wester Cotbank AB3 2YL Drumlithie	Aug 18, 1997	Feb 28, 1998	Director	Wester Cotbank AB3 2YL Drumlithie		British	1952-8	271960001
STEVENSON, John Wester Cotbank AB3 2YL Drumlithie	Feb 12, 1992	Oct 04, 1993	Director	Wester Cotbank AB3 2YL Drumlithie		British	1952-8	271960001
THOMPSON, Carl William Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	Feb 25, 2019	Dec 11, 2023	Director	Bridge View 1 North Esplanade West AB11 5QF Aberdeen Aberdeenshire	Scotland	British	1964-7	140481260001
WORKMAN, David Miller 43 Rubislaw Den South AB15 4BD Aberdeen	Jun 01, 1999	Jul 31, 2000	Director	43 Rubislaw Den South AB15 4BD Aberdeen	Scotland	British	1960-7	64928850001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 31, 1992	Feb 12, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANT ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petrofac Facilities Management Group Limited

Apr 06, 2016

1 North Esplanade West

AB11 5QF Aberdeen

Bridge View

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc109608

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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