PLUS (FORTH VALLEY) LTD
Overview
| Company Name | PLUS (FORTH VALLEY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC226225 |
| 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 PLUS (FORTH VALLEY) LTD?
- Child day-care activities (88910) / Human health and social work activities
Where is PLUS (FORTH VALLEY) LTD located?
| Registered Office Address | Plus Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUS (FORTH VALLEY) LTD?
| Company Name | From | Until |
|---|---|---|
| PLUS (STIRLING) LTD. | Jan 26, 2007 | Jan 26, 2007 |
| PLAYPLUS (STIRLING) LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for PLUS (FORTH VALLEY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLUS (FORTH VALLEY) LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for PLUS (FORTH VALLEY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harvey Robert Galloway Carruthers as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Appointment of Miss Lyndsay Irvine Smith as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gemma Louise Mcnie as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Bjerland as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Susan Fullerton as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Karen Jane Sweeney as a secretary on Mar 29, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Termination of appointment of Karen Jane Sweeney as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denise Anne Millar as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harvey Robert Galloway Carruthers as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cameron William Macvicar as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott William Urquhart as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorraine Den-Kaat as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Denise Anne Millar as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Who are the officers of PLUS (FORTH VALLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Karen Jane | Secretary | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | 321170590001 | |||||||
| HOWIE, Maureen Anne | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 247704630001 | |||||
| MACAULEY, Nicholas Michael | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 264892260001 | |||||
| MACFADYEN, Una Margaret, Dr | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 72379070002 | |||||
| MCNIE, Gemma Louise | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 343609120001 | |||||
| MILLER, William Anthony | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 219806090001 | |||||
| REHMAN, Fayzan | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 202124800002 | |||||
| SMITH, Lyndsay Irvine | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 224857470001 | |||||
| URQUHART, Scott William | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 166107720001 | |||||
| DUMBLETON, Paul William | Secretary | 24 Forth Crescent FK8 1LG Stirling Stirlingshire | British | 28891460001 | ||||||
| FULLERTON, Susan | Secretary | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | British | 169999520002 | ||||||
| MCLACHLAN, Pamela | Secretary | 19 Johnston Street Whins Of Milton FK7 0NA Stirling | British | 79376670001 | ||||||
| BARCLAY, Aileen Davidson | Director | 65 Wallace Brae Drive FK2 0FB Falkirk Stirlingshire | United Kingdom | British | 108308230001 | |||||
| BJERLAND, Valerie | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | Scottish | 288897180001 | |||||
| BRODIE, Fiona Christine, Ms. | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | Scotland | British | 159602110001 | |||||
| CAIRNEY, Khlayre | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | Scotland | British | 179711410001 | |||||
| CAMPBELL, Rachel Faith | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 188956510001 | |||||
| CARRUTHERS, Harvey Robert Galloway | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 193350220001 | |||||
| CAVANAGH, Irene Margaret Anne | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | Scotland | British | 119048400002 | |||||
| DANDO, Anne | Director | 12 Mclarens Park Gargunnock FK8 3DG Stirling | Scotland | British | 86487240001 | |||||
| DAVIDSON, Joanne Elaine | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | Scotland | Scottish | 173602280001 | |||||
| DEN-KAAT, Lorraine | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | Scottish | 288896750001 | |||||
| DIMEO, Paul | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | U.K. | British | 165677670001 | |||||
| DRYSDALE, Lynne | Director | Unit 12, Back O'Hill Ind Estate Back O'Hill Rd FK8 1SH Stirling | Uk | British | 137461400001 | |||||
| DUMBLETON, Paul William | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 28891460001 | |||||
| DUNN, Alan George | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus | Scotland | British | 129965880001 | |||||
| FARQUHARSON, Alexander Stanley | Director | 10 Keir Hardie Road FK12 5NA Alva Clackmannanshire | Scotland | British | 102000520001 | |||||
| FINLAYSON, Ann Elizabeth | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | United Kingdom | British | 125281780001 | |||||
| FORBES, Carol-Anne, Ms. | Director | Unit 12, Back O'Hill Ind Estate Back O'Hill Rd FK8 1SH Stirling | Scotland | British | 146994700001 | |||||
| GILL, Jeanette Margaret, Mrs. | Director | Broadleys Road Springkerse Industrial Estate FK7 7SS Stirling Plus Scotland | United Kingdom | British | 110357840002 | |||||
| GUTTERIDGE, Susan | Director | 3 Clarendon Road FK8 2RN Stirling | British | 79376630001 | ||||||
| HAMILTON, Irene | Director | 115 Ochiltree FK15 0PA Dunblane Perthshire | British | 81644830001 | ||||||
| HUNTER, James | Director | 1 Leighton Avenue FK15 0EB Dunblane Perthshire | Scotland | British | 1078860001 | |||||
| HUNTER, James | Director | 1 Leighton Avenue FK15 0EB Dunblane Perthshire | Scotland | British | 1078860001 | |||||
| KIRKWOOD, Charles Gordon Thom, Dr | Director | Unit 12, Back O'Hill Ind Estate Back O'Hill Rd FK8 1SH Stirling | Scotland | Scottish | 165677500001 |
What are the latest statements on persons with significant control for PLUS (FORTH VALLEY) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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