PLOYS LIMITED
Overview
| Company Name | PLOYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196178 |
| 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 PLOYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLOYS LIMITED located?
| Registered Office Address | 18 Gordondale Road AB15 5LZ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLOYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SET DRILLING COMPANY LIMITED | Jun 17, 2014 | Jun 17, 2014 |
| PLOYS LIMITED | Jun 04, 2007 | Jun 04, 2007 |
| LEDGE 464 LIMITED | May 12, 1999 | May 12, 1999 |
What are the latest accounts for PLOYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PLOYS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for PLOYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 18 Gordondale Road Aberdeen AB15 5LZ on Apr 29, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||
Notification of Eunice Ann Farquhar Connon as a person with significant control on Dec 03, 2018 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Roger Gordon Connon as a person with significant control on Dec 03, 2018 | 5 pages | PSC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of PLOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNON, Roger Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 177183160001 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of PLOYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eunice Ann Farquhar Connon | Dec 03, 2018 | Queens Road AB15 4YL Aberdeen 13 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Gordon Connon | Apr 07, 2017 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0