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SCONAPLANS LTD.

SCONAPLANS LTD.

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

    • Overview

    Company NameSCONAPLANS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307622
    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 SCONAPLANS LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SCONAPLANS LTD. located?

    Registered Office Address
    1 Cambuskenneth Gardens
    Mount Vernon
    G32 0TS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCONAPLANS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for SCONAPLANS LTD.?

    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

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Charles Mceachern on Aug 28, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    		13 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SCONAPLANS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEACHERN, Kirsty Ann
    1 Cambuskenneth Gardens
    G32 0TS Glasgow
    Lanarkshire
    		Secretary
    1 Cambuskenneth Gardens
    G32 0TS Glasgow
    Lanarkshire
    		British116828780001
    MCEACHERN, Charles
    1 Cambuskenneth Gardens
    Mount Vernon
    G32 0TS Glasgow
    Lanarkshire
    		Director
    1 Cambuskenneth Gardens
    Mount Vernon
    G32 0TS Glasgow
    Lanarkshire
    		ScotlandBritishSurveyor969120001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCONAPLANS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charlie Mceachern
    1 Cambuskenneth Gardens
    Mount Vernon
    G32 0TS Glasgow
    		Apr 06, 2016
    1 Cambuskenneth Gardens
    Mount Vernon
    G32 0TS Glasgow
    		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.
    View Detailed Information on Persons with Significant Control

    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