PLENOPTICS LIMITED
Overview
| Company Name | PLENOPTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251863 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLENOPTICS LIMITED?
- (7222) /
Where is PLENOPTICS LIMITED located?
| Registered Office Address | C/O Begbies Traynor Atholl Exchange 6 Canning Street EH3 8EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLENOPTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.332) LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for PLENOPTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2006 |
What are the latest filings for PLENOPTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 2 pages | O/C EARLY DISS | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PLENOPTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| MORRIS, Brendan | Director | 23 Cathkin Drive Clarkston G76 7PB Glasgow Lanarkshire | Scotland | British | Director | 70690080001 | ||||
| WATSON, Gordon Craig | Director | 1/4 St Leonards Lane EH8 9SD Edinburgh | Scotland | British | Computer Scientist | 95686930001 | ||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| MACDONALD HENDERSON LIMITED | Secretary | Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire | 100100400001 | |||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||
| MIDDLETON, Roy Leonard | Director | 18 Easter Street TD11 3DN Duns Berwickshire | British | Computer Scientist | 36020390002 | |||||
| WEIR, Caroline Jean | Nominee Director | 10 Maxwell Street Parkhall G81 3RA Clydebank | Scotland | British | 900022830001 |
Does PLENOPTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 25, 2004 Delivered On Sep 15, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PLENOPTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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