PL SYS LTD.

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

    Company NamePL SYS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349616
    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 PL SYS LTD.?

    • (7240) /

    Where is PL SYS LTD. located?

    Registered Office Address
    Suite 326, Baltic Chambers,
    50 Wellington Street
    G2 6HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PL SYS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PL SYS 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

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2009

    Statement of capital on Dec 23, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Peter Lennon on Oct 07, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of PL SYS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNON, Marilyn, Dr
    Mulberry Wynd
    Cambuslang
    G72 7NR Glasgow
    22
    United Kingdom
    Secretary
    Mulberry Wynd
    Cambuslang
    G72 7NR Glasgow
    22
    United Kingdom
    British134119330001
    LENNON, Peter Steven
    Mulberry Wynd
    Cambuslang
    G72 7NR Glasgow
    22
    United Kingdom
    Director
    Mulberry Wynd
    Cambuslang
    G72 7NR Glasgow
    22
    United Kingdom
    ScotlandBritishIt Consultant134082270001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    133785160001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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