PLENDERLEITH LIMITED

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

    Company NamePLENDERLEITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291208
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLENDERLEITH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLENDERLEITH LIMITED located?

    Registered Office Address
    Glendeuglie Cottage
    Hayfield Road
    PH2 9NP Glenfarg
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLENDERLEITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for PLENDERLEITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Cessation of Elinor Plenderleith Wilkins as a person with significant control on Oct 04, 2017

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Who are the officers of PLENDERLEITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Helen Plenderleith
    Glendeuglie Cottage
    Hayfield Road
    PH2 9NP Glenfarg
    Perthshire
    Director
    Glendeuglie Cottage
    Hayfield Road
    PH2 9NP Glenfarg
    Perthshire
    ScotlandBritishDirector110546620001
    HANVEY, John
    29 Verena Terrace
    Craigie
    PH2 0BZ Perth
    Secretary
    29 Verena Terrace
    Craigie
    PH2 0BZ Perth
    British123103690001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WILKINS, Alan John Colin
    Glendeuglie Cottage
    Hayfield Road
    PH2 9NP Glenfarg
    Perthshire
    Director
    Glendeuglie Cottage
    Hayfield Road
    PH2 9NP Glenfarg
    Perthshire
    ScotlandBritishBusinessman100128250001

    Who are the persons with significant control of PLENDERLEITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elinor Plenderleith Wilkins
    Hayfield Road
    PH2 9NP Glenfarg
    Glendeuglie Cottage
    Perthshire
    Apr 06, 2016
    Hayfield Road
    PH2 9NP Glenfarg
    Glendeuglie Cottage
    Perthshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Helen Plenderleith Wilkins
    Hayfield Road
    PH2 9NP Glenfarg
    Glendeuglie Cottage
    Perthshire
    Apr 06, 2016
    Hayfield Road
    PH2 9NP Glenfarg
    Glendeuglie Cottage
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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