POLEPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOLEPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303559
    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 POLEPLAN LIMITED?

    • (7487) /

    Where is POLEPLAN LIMITED located?

    Registered Office Address
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLEPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for POLEPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 25, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Julie Turner on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Mr David Wheeler on Jan 01, 2010

    2 pagesCH01

    Accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of POLEPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Julie
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Secretary
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    British122641430002
    WHEELER, David James
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Director
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    ScotlandBritish126262930001
    WHEELER, David
    Carn Mairg
    Wallacestone Brae
    FK2 0DH Brightons
    Stirlingshire
    Secretary
    Carn Mairg
    Wallacestone Brae
    FK2 0DH Brightons
    Stirlingshire
    British102737470001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    JACK, Robin Aird
    28 Craigcrook Road
    Blackhall
    EH4 3PG Edinburgh
    Director
    28 Craigcrook Road
    Blackhall
    EH4 3PG Edinburgh
    British83906370001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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