DISPLAN LIMITED

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

    Company NameDISPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319855
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DISPLAN LIMITED?

    • (7487) /

    Where is DISPLAN LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for DISPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    10 pages363a

    legacy

    10 pages363a

    legacy

    2 pages88(2)

    legacy

    4 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of DISPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLETTI, John
    21 Abbotsford Road
    TD1 3DR Galashiels
    Selkirkshire
    Secretary
    21 Abbotsford Road
    TD1 3DR Galashiels
    Selkirkshire
    British49599920002
    POLETTI, Carol Ann Michelle
    21 Abbotsford Road
    TD1 3DR Galashiels
    Selkirkshire
    Director
    21 Abbotsford Road
    TD1 3DR Galashiels
    Selkirkshire
    British49599960001
    POLETTI, Siobhan
    2 Balmoral Drive
    TD1 1JH Galashiels
    Selkirkshire
    Secretary
    2 Balmoral Drive
    TD1 1JH Galashiels
    Selkirkshire
    British123199760001
    LINDSAYS WS
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    110222460001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BROTHERSTON, Mark Andrew
    70 Gala Park
    TD1 1EZ Galashiels
    Selkirkshire
    Director
    70 Gala Park
    TD1 1EZ Galashiels
    Selkirkshire
    British121443000001
    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

    Does DISPLAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 25, 2008
    Delivered On Aug 26, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The queens head bar, 32 high street, hawick.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 26, 2008Registration of a charge (410)
    Standard security
    Created On Apr 02, 2008
    Delivered On Apr 07, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The former victoria works, victoria road, hawick ROX8453.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 07, 2008Registration of a charge (410)
    Floating charge
    Created On Mar 17, 2008
    Delivered On Apr 01, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 01, 2008Registration of a charge (410)

    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