PLEIAD DEVICES LIMITED
Overview
| Company Name | PLEIAD DEVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324501 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLEIAD DEVICES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is PLEIAD DEVICES LIMITED located?
| Registered Office Address | Suite 3, Lomond Court Castle Business Park FK9 4TU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLEIAD DEVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1101) LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for PLEIAD DEVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PLEIAD DEVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLEIAD DEVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 13 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||||||
Appointment of Cristiano Daolio as a secretary on May 31, 2012 | 3 pages | AP03 | ||||||||||||||
Appointment of Oriana Maria Zerbini as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Cristiano Daolio as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Elworthy as a secretary on May 31, 2012 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Helen Anne Colquhoun as a director on May 31, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Elworthy as a director on May 31, 2012 | 2 pages | TM01 | ||||||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from Balmoral Suite Royal British House Leonard Street Perth PH2 8HA on Jun 23, 2010 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of PLEIAD DEVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAOLIO, Cristiano | Secretary | Lomond Court Castle Business Park FK9 4TU Stirling Suite 3, Scotland | British | 170204520001 | ||||||
| DAOLIO, Cristiano | Director | Lomond Court Castle Business Park FK9 4TU Stirling Suite 3, Scotland | Italy | Italian | Company Director | 170204420001 | ||||
| ZERBINI, Oriana Maria | Director | Lomond Court Castle Business Park FK9 4TU Stirling Suite 3, Scotland | Italy | Italian | Company Director | 170204480001 | ||||
| EDGAR, Julia Mary | Secretary | Tomaknock Cottage PH7 3QH Crieff Perthshire | British | Consultant | 65822270001 | |||||
| ELWORTHY, Edward | Secretary | Orchil Den Braco FK15 9LF Dunblane Perthshire | British | 103819690001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| COLQUHOUN, Helen Anne, Dr | Director | North Lodge Of Orchil Braco FK15 9LG Dunblane Perthshire | Scotland | British | Pharmaceutical Physician | 42589730001 | ||||
| EDGAR, Julia Mary | Director | Tomaknock Cottage PH7 3QH Crieff Perthshire | Scotland | British | Consultant | 65822270001 | ||||
| ELWORTHY, Edward | Director | Orchil Den Braco FK15 9LF Dunblane Perthshire | Scotland | British | Accountant | 103819690001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does PLEIAD DEVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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