PLM DOLLAR GROUP LIMITED

PLM DOLLAR GROUP LIMITED

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

    Company NamePLM DOLLAR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157532
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of PLM DOLLAR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO. 372) LIMITEDApr 20, 1995Apr 20, 1995

    What are the latest accounts for PLM DOLLAR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PLM DOLLAR GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for PLM DOLLAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    26 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Jerry Thomas Patrick Francis on Jan 01, 2024

    1 pagesCH03

    Director's details changed for Mr Jerry Thomas Patrick Francis on Jan 01, 2024

    2 pagesCH01

    Appointment of Mr Jason Keith as a director on Oct 16, 2023

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    30 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    29 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Alterations to floating charge SC1575320105

    66 pages466(Scot)

    Registration of charge SC1575320104, created on Dec 10, 2021

    20 pagesMR01

    Registration of charge SC1575320105, created on Dec 10, 2021

    20 pagesMR01

    Satisfaction of charge SC1575320065 in full

    1 pagesMR04

    Satisfaction of charge SC1575320090 in full

    1 pagesMR04

    Satisfaction of charge SC1575320103 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2020

    29 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Robert Hill as a director on Jan 31, 2021

    1 pagesTM01

    Appointment of Mr Shaun Strain as a director on Nov 09, 2020

    2 pagesAP01

    Termination of appointment of Mark Gardner as a director on Jul 03, 2020

    1 pagesTM01

    Full accounts made up to Sep 30, 2019

    29 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Iain Samuel Baird as a director on Aug 01, 2019

    2 pagesAP01

    Who are the officers of PLM DOLLAR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Jerry Thomas Patrick
    Green Drive
    IV2 4EX Inverness
    2
    Scotland
    Secretary
    Green Drive
    IV2 4EX Inverness
    2
    Scotland
    British48473380001
    BAIRD, Iain Samuel
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    IrelandBritish263045660001
    BLANE, David
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    ScotlandBritish263045030001
    FRANCIS, Jerry Thomas Patrick
    Green Drive
    IV2 4EX Inverness
    2
    Scotland
    Director
    Green Drive
    IV2 4EX Inverness
    2
    Scotland
    ScotlandBritish48473380002
    KEITH, Jason
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    ScotlandScottish304497240001
    MACKENZIE, David Donald
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    ScotlandScottish263045270001
    STRAIN, Shaun
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    United KingdomBritish277722100001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    ANGUS MACKENZIE & CO
    Redwood 19 Culduthel Road
    IV2 4AA Inverness
    Inverness Shire
    Secretary
    Redwood 19 Culduthel Road
    IV2 4AA Inverness
    Inverness Shire
    1327020001
    BAILEY, Richard Malcolm
    Addiston Mains
    EH28 8NT Ratho
    Midlothian
    Director
    Addiston Mains
    EH28 8NT Ratho
    Midlothian
    United KingdomBritish42291050001
    GARDNER, Mark
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    ScotlandBritish195157670001
    GAULD, Neil James
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    United KingdomBritish192494410001
    HILL, Robert
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    United KingdomBritish195157440001
    LAING, Alasdair North Grant
    Logie House
    Dunphail
    IV36 2QN Forres
    Moray
    Director
    Logie House
    Dunphail
    IV36 2QN Forres
    Moray
    ScotlandBritish38348710002
    LAING, Timothy James Arthur, Acting As Trustee For The Laing Family Trust
    Baldarroch
    Murthly
    PH1 4EZ Perth
    Director
    Baldarroch
    Murthly
    PH1 4EZ Perth
    ScotlandBritish314800002
    MCCALLUM, Duncan John
    St Martins
    Culbokie
    IV7 8JT Dingwall
    Ross Shire
    Director
    St Martins
    Culbokie
    IV7 8JT Dingwall
    Ross Shire
    British59388020001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    MILROY, David Alan, Dr
    Kilmundt Steadings
    KY3 0AG Near Aberdour
    Swallow Craig
    Fife
    Director
    Kilmundt Steadings
    KY3 0AG Near Aberdour
    Swallow Craig
    Fife
    ScotlandBritish147355830001
    NIXON, William Robert
    Linnfield 28 Turnberry Avenue
    PA19 1JA Gourock
    Renfrewshire
    Director
    Linnfield 28 Turnberry Avenue
    PA19 1JA Gourock
    Renfrewshire
    ScotlandBritish12017090002
    O DONNELL, Manus
    11 Cedar Green Lane
    07922 Berkeley Heights
    New Jersey
    Usa
    Director
    11 Cedar Green Lane
    07922 Berkeley Heights
    New Jersey
    Usa
    Irish44558510001
    POLAND, John Henry Graham
    Ballagan
    Cawdor
    IV12 5 Nairn
    Director
    Ballagan
    Cawdor
    IV12 5 Nairn
    British301860001
    STRAIN, Shaun
    5 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Inverness Shire
    Director
    5 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Inverness Shire
    British103766010001
    TENNANT, Christopher John
    73 Elizabeth Street
    SW1W 9PJ London
    Director
    73 Elizabeth Street
    SW1W 9PJ London
    British30142970001
    WADDAMS, Ross
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    Director
    The Heliport
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Inverness Shire
    United KingdomBritish195157800001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    ScotlandBritish900003650001

    Who are the persons with significant control of PLM DOLLAR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osprey Aviation Services (Uk) Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Apr 06, 2016
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number492802
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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