PLM DOLLAR GROUP LIMITED
Overview
| Company Name | PLM DOLLAR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157532 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLM DOLLAR GROUP LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is PLM DOLLAR GROUP LIMITED located?
| Registered Office Address | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLM DOLLAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 372) LIMITED | Apr 20, 1995 | Apr 20, 1995 |
What are the latest accounts for PLM DOLLAR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PLM DOLLAR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for PLM DOLLAR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jerry Thomas Patrick Francis on Jan 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Jerry Thomas Patrick Francis on Jan 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jason Keith as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC1575320105 | 66 pages | 466(Scot) | ||
Registration of charge SC1575320104, created on Dec 10, 2021 | 20 pages | MR01 | ||
Registration of charge SC1575320105, created on Dec 10, 2021 | 20 pages | MR01 | ||
Satisfaction of charge SC1575320065 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1575320090 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1575320103 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Hill as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Shaun Strain as a director on Nov 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Gardner as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 29 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Samuel Baird as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of PLM DOLLAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Jerry Thomas Patrick | Secretary | Green Drive IV2 4EX Inverness 2 Scotland | British | 48473380001 | ||||||
| BAIRD, Iain Samuel | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | Ireland | British | 263045660001 | |||||
| BLANE, David | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | Scotland | British | 263045030001 | |||||
| FRANCIS, Jerry Thomas Patrick | Director | Green Drive IV2 4EX Inverness 2 Scotland | Scotland | British | 48473380002 | |||||
| KEITH, Jason | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | Scotland | Scottish | 304497240001 | |||||
| MACKENZIE, David Donald | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | Scotland | Scottish | 263045270001 | |||||
| STRAIN, Shaun | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | United Kingdom | British | 277722100001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| ANGUS MACKENZIE & CO | Secretary | Redwood 19 Culduthel Road IV2 4AA Inverness Inverness Shire | 1327020001 | |||||||
| BAILEY, Richard Malcolm | Director | Addiston Mains EH28 8NT Ratho Midlothian | United Kingdom | British | 42291050001 | |||||
| GARDNER, Mark | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | Scotland | British | 195157670001 | |||||
| GAULD, Neil James | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | United Kingdom | British | 192494410001 | |||||
| HILL, Robert | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | United Kingdom | British | 195157440001 | |||||
| LAING, Alasdair North Grant | Director | Logie House Dunphail IV36 2QN Forres Moray | Scotland | British | 38348710002 | |||||
| LAING, Timothy James Arthur, Acting As Trustee For The Laing Family Trust | Director | Baldarroch Murthly PH1 4EZ Perth | Scotland | British | 314800002 | |||||
| MCCALLUM, Duncan John | Director | St Martins Culbokie IV7 8JT Dingwall Ross Shire | British | 59388020001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MILROY, David Alan, Dr | Director | Kilmundt Steadings KY3 0AG Near Aberdour Swallow Craig Fife | Scotland | British | 147355830001 | |||||
| NIXON, William Robert | Director | Linnfield 28 Turnberry Avenue PA19 1JA Gourock Renfrewshire | Scotland | British | 12017090002 | |||||
| O DONNELL, Manus | Director | 11 Cedar Green Lane 07922 Berkeley Heights New Jersey Usa | Irish | 44558510001 | ||||||
| POLAND, John Henry Graham | Director | Ballagan Cawdor IV12 5 Nairn | British | 301860001 | ||||||
| STRAIN, Shaun | Director | 5 Dalcroy Road Croy IV2 5PQ Inverness Inverness Shire | British | 103766010001 | ||||||
| TENNANT, Christopher John | Director | 73 Elizabeth Street SW1W 9PJ London | British | 30142970001 | ||||||
| WADDAMS, Ross | Director | The Heliport Dalcross Industrial Estate IV2 7XB Inverness Inverness Shire | United Kingdom | British | 195157800001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of PLM DOLLAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osprey Aviation Services (Uk) Limited | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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