CORPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175094
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORPLAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORPLAN LIMITED located?

    Registered Office Address
    Torridon House, Torridon Lane
    Dunfermline
    KY11 2EU Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2022

    What are the latest filings for CORPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 28, 2022

    8 pagesAA

    Micro company accounts made up to Jun 28, 2021

    8 pagesAA

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    1 pagesAA01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Marie Sheridan as a person with significant control on May 10, 2022

    2 pagesPSC04

    Change of details for Mr James Joseph Sheridan as a person with significant control on May 10, 2022

    2 pagesPSC04

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Cessation of Gareth Sheridan as a person with significant control on Jun 01, 2019

    1 pagesPSC07

    Previous accounting period extended from Feb 28, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Director's details changed for Marie Sheridan on Jul 19, 2017

    2 pagesCH01

    Confirmation statement made on May 02, 2017 with updates

    4 pagesCS01

    Notification of Gareth Sheridan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Marie Sheridan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of James Joseph Sheridan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of CORPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, James Joseph
    3 Greenmount Road South
    KY3 9JJ Burntisland
    Fife
    Secretary
    3 Greenmount Road South
    KY3 9JJ Burntisland
    Fife
    British14012830002
    SHERIDAN, James Joseph
    3 Greenmount Road South
    KY3 9JJ Burntisland
    Fife
    Director
    3 Greenmount Road South
    KY3 9JJ Burntisland
    Fife
    ScotlandBritish14012830002
    SHERIDAN, Marie
    Greenmount Road South
    KY3 9JJ Burntisland
    3
    Scotland
    Director
    Greenmount Road South
    KY3 9JJ Burntisland
    3
    Scotland
    ScotlandBritish235704450001
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    KABALTSHUK, Pauline
    11 Saunders Place
    Fairford Leys
    HP17 8FE Aylesbury
    Buckinghamshire
    Secretary
    11 Saunders Place
    Fairford Leys
    HP17 8FE Aylesbury
    Buckinghamshire
    British53725480002
    HOAD, Stephen John
    99 Walton Road
    HP21 7RU Aylesbury
    Buckinghamshire
    Director
    99 Walton Road
    HP21 7RU Aylesbury
    Buckinghamshire
    British53725360001
    KABALTSHUK, Andrew
    11 Saunders Place
    HP19 7FE Aylesbury
    Buckinghamshire
    Director
    11 Saunders Place
    HP19 7FE Aylesbury
    Buckinghamshire
    EnglandBritish117228930001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of CORPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Sheridan
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Joseph Sheridan
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marie Sheridan
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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