PLAINACTUAL LIMITED

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

    Company NamePLAINACTUAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215451
    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 PLAINACTUAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLAINACTUAL LIMITED located?

    Registered Office Address
    Flat 5, 7 Craws Close
    EH30 9BD South Queensferry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAINACTUAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PLAINACTUAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2024

    What are the latest filings for PLAINACTUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registered office address changed from 8 Loch Road Saline Dunfermline KY12 9UL Scotland to Flat 5, 7 Craws Close South Queensferry EH30 9BD on Mar 31, 2023

    1 pagesAD01

    Director's details changed for Shivas Irons on Mar 24, 2023

    2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Registered office address changed from 16 Davidson Road Edinburgh EH4 2PE Scotland to 8 Loch Road Saline Dunfermline KY12 9UL on Mar 23, 2020

    1 pagesAD01

    Appointment of Shivas Irons as a director on Mar 20, 2020

    2 pagesAP01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    7 pagesCS01

    Termination of appointment of Graeme Thomas Barrie as a director on Aug 09, 2016

    1 pagesTM01

    Termination of appointment of Peter William Barrie as a director on Aug 09, 2016

    1 pagesTM01

    Registered office address changed from 7 Fowlers Court Prestonpans East Lothian EH32 9AT to 16 Davidson Road Edinburgh EH4 2PE on Jul 01, 2016

    1 pagesAD01

    Who are the officers of PLAINACTUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRONS, Shivas
    7 Craws Close
    EH30 9BD South Queensferry
    Flat 5
    Scotland
    Director
    7 Craws Close
    EH30 9BD South Queensferry
    Flat 5
    Scotland
    ScotlandBritish268371900002
    MANCA, John
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    Director
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    ScotlandBritish68282930003
    MANCA, Katherine
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    Director
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    ScotlandBritish209571280001
    BLAIKIE, Robin, Director
    Fernlea
    Drumshoreland Road
    EH52 5PF Broxburn
    Midlothian
    Secretary
    Fernlea
    Drumshoreland Road
    EH52 5PF Broxburn
    Midlothian
    British74742000001
    MOORE, Colin Stewart
    2 Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    Midlothian
    Secretary
    2 Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    Midlothian
    Scottish117294320001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BARRIE, Graeme Thomas
    25 Polwarth Terrace
    EH32 9PX Prestonpans
    East Lothian
    Director
    25 Polwarth Terrace
    EH32 9PX Prestonpans
    East Lothian
    ScotlandBritish127743870001
    BARRIE, Peter William
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    Director
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    ScotlandBritish127743930001
    BLAIKIE, Robin, Director
    Fernlea
    Drumshoreland Road
    EH52 5PF Broxburn
    Midlothian
    Director
    Fernlea
    Drumshoreland Road
    EH52 5PF Broxburn
    Midlothian
    United KingdomBritish74742000001
    COWE, John Peoples
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    Director
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    ScotlandBritish87375120002
    FARRELL, Damian Mark Andrew
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    Director
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    EnglandBritish86571530002
    GRAHAM, Andrew
    12 Glendevon Park
    EH12 5XB Edinburgh
    Midlothian
    Director
    12 Glendevon Park
    EH12 5XB Edinburgh
    Midlothian
    British74741880001
    MOORE, Colin Stewart
    2 Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    Midlothian
    Director
    2 Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    Midlothian
    ScotlandScottish117294320001
    MOORE, Julia Robertson Woods
    2 Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    Midlothian
    Director
    2 Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    Midlothian
    ScotlandScottish117294310001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of PLAINACTUAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Manca
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    Aug 09, 2016
    Davidson Road
    EH4 2PE Edinburgh
    16
    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.
    Katherine Manca
    Davidson Road
    EH4 2PE Edinburgh
    16
    Scotland
    Aug 09, 2016
    Davidson Road
    EH4 2PE Edinburgh
    16
    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.

    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