PLAINMINOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePLAINMINOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLAINMINOR LIMITED?

    • (7499) /

    Where is PLAINMINOR LIMITED located?

    Registered Office Address
    52/66 Salamander Street
    Edinburgh
    EH6 7LA
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAINMINOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALTON DEMOLITION (UK) LIMITEDMar 12, 2002Mar 12, 2002
    PLAINMINOR LIMITEDNov 23, 2001Nov 23, 2001

    What are the latest accounts for PLAINMINOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2003

    What are the latest filings for PLAINMINOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed dalton demolition (uk) LIMITED\certificate issued on 08/01/03
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    6 pages410(Scot)

    Certificate of change of name

    Company name changed plainminor LIMITED\certificate issued on 12/03/02
    1 pagesCERTNM

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    13 pagesMA

    Who are the officers of PLAINMINOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Elizabeth
    532 Lanark Road West
    EH14 7BW Edinburgh
    Lothian
    Secretary
    532 Lanark Road West
    EH14 7BW Edinburgh
    Lothian
    British79485930002
    CUNNINGHAM, Elizabeth
    532 Lanark Road West
    EH14 7BW Edinburgh
    Lothian
    Director
    532 Lanark Road West
    EH14 7BW Edinburgh
    Lothian
    British79485930002
    DAVIES, Ian Ernest
    33/5 Annfield
    EH6 4JA Edinburgh
    Midlothian
    Director
    33/5 Annfield
    EH6 4JA Edinburgh
    Midlothian
    British94983840001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BUCHANAN, Robert
    1 Moredun Dykes Road
    EH17 8NG Edinburgh
    Midlothian
    Director
    1 Moredun Dykes Road
    EH17 8NG Edinburgh
    Midlothian
    British70038180001
    WALTERS, Donna
    16 Dunskaith Place
    G34 0AZ Glasgow
    Director
    16 Dunskaith Place
    G34 0AZ Glasgow
    ScotlandBritish80553140001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does PLAINMINOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 01, 2002
    Delivered On Mar 22, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Dalton Property Group Limited
    Transactions
    • Mar 22, 2002Registration of a charge (410)

    Does PLAINMINOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2011Dissolved on
    Nov 16, 2007Petition date
    May 23, 2011Conclusion of winding up
    Nov 16, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Douglas Brown Jackson
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    provisional liquidator
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    Notesscottish-insolvency-info

    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