UK PLANT & DIAMOND DRILLING LIMITED

Overview

Company Name	UK PLANT & DIAMOND DRILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC194440
Jurisdiction	Scotland
Date of Creation	Mar 18, 1999
Date of Cessation	Aug 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UK PLANT & DIAMOND DRILLING LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is UK PLANT & DIAMOND DRILLING LIMITED located?

Registered Office Address	Begbies Traynor (Central) Llp 7 Queen's Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for UK PLANT & DIAMOND DRILLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for UK PLANT & DIAMOND DRILLING LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2020

Court order for early dissolution in a winding-up by the court

3 pages

WU16(Scot)

Feb 03, 2020

Registered office address changed from 8 Church Street New Pitsligo Fraserburgh Aberdeenshire AB43 6NP to Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on Feb 03, 2020

2 pages

AD01

Feb 03, 2020

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Sep 03, 2019

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Mar 18, 2019

Confirmation statement made on Mar 18, 2019 with updates

4 pages

CS01

Sep 05, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Mar 20, 2018

Confirmation statement made on Mar 18, 2018 with updates

4 pages

CS01

Mar 20, 2018

Notification of Jessie Frances Macdonald as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 20, 2018

Notification of Ian Cameron Macdonald as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 11, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Mar 20, 2017

Confirmation statement made on Mar 18, 2017 with updates

6 pages

CS01

Sep 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Mar 21, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 14,998	SH01

Nov 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 14,998	SH01

Oct 21, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Apr 14, 2014

Termination of appointment of Jessie Macdonald as a secretary

2 pages

TM02

Apr 14, 2014

Termination of appointment of Jessie Macdonald as a director

2 pages

TM01

Mar 23, 2014

Termination of appointment of Donald Mclennan as a director

1 pages

TM01

Mar 18, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 19,998	SH01

Oct 08, 2013

Total exemption small company accounts made up to Mar 31, 2013

15 pages

Aug 22, 2013

Registered office address changed from * 73a High Street New Pitsligo Fraserburgh Aberdeenshire AB43 6NF Scotland* on Aug 22, 2013

1 pages

AD01

Jul 02, 2013

Registered office address changed from * 8 Church Street New Pitsligo Fraserburgh AB43 6NP* on Jul 02, 2013

1 pages

AD01

Mar 20, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of UK PLANT & DIAMOND DRILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Ian Cameron 8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire	Aug 01, 2002		Director	8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire	Scotland	British	1962-6	Construction	73204740001
MACDONALD, Jessie Frances 8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire	Apr 16, 2008	Apr 01, 2014	Secretary	8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire		British			63315200002
MCDOUGALL, Ian James 66 Ashgrove Road West AB16 5EE Aberdeen	Apr 19, 2000	Oct 26, 2005	Secretary	66 Ashgrove Road West AB16 5EE Aberdeen		Scottish			71202080004
THE GRANT SMITH LAW PRACTICE Amicable House 252 Union Street AB10 1TN Aberdeen	Oct 26, 2005	Apr 16, 2008	Secretary	Amicable House 252 Union Street AB10 1TN Aberdeen					35846360002
THE GRANT SMITH LAW PRACTICE 7 Waverley Place AB10 1XH Aberdeen	Mar 18, 1999	May 17, 2000	Secretary	7 Waverley Place AB10 1XH Aberdeen					35846360001
MACDONALD, Jessie Frances 8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire	Mar 22, 1999	Apr 01, 2014	Director	8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire	Scotland	British	1961-3	Company Director	63315200002
MCDOUGALL, Ian James 66 Ashgrove Road West AB16 5EE Aberdeen	Mar 18, 1999	Oct 26, 2005	Director	66 Ashgrove Road West AB16 5EE Aberdeen	Scotland	Scottish	1950-7	Solicitor	71202080004
MCLENNAN, Donald Craigbreck Craigmuir Kilmuir North Kessock IV1 1XG Inverness	Mar 31, 2003	Oct 20, 2013	Director	Craigmuir Kilmuir North Kessock IV1 1XG Inverness	United Kingdom	British	1954-12	Businessman	92379870001
RITCHIE, Sheila Ewan Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire	Mar 18, 1999	Apr 19, 2000	Director	Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire	United Kingdom	British	1957-5	Solicitor	69169440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK PLANT & DIAMOND DRILLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Cameron Macdonald New Pitsligo AB43 6NP Fraserburgh 8 Church Street Aberdeenshire Scotland	Apr 06, 2016	New Pitsligo AB43 6NP Fraserburgh 8 Church Street Aberdeenshire 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 Jessie Frances Macdonald New Pitsligo AB43 6NP Fraserburgh 8 Church Street Aberdeenshire Scotland	Apr 06, 2016	New Pitsligo AB43 6NP Fraserburgh 8 Church Street Aberdeenshire 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.

View Detailed Information on Persons with Significant Control

Does UK PLANT & DIAMOND DRILLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2020	Conclusion of winding up
Sep 27, 2019	Petition date
Sep 27, 2019	Commencement of winding up
Aug 21, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	practitioner	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire
Kenneth Robert Craig 7 Queens Gardens AB15 4YD Aberdeen	practitioner	7 Queens Gardens AB15 4YD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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