PLAZA VENTURES LIMITED
Overview
| Company Name | PLAZA VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC383252 |
| 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 PLAZA VENTURES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLAZA VENTURES LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAZA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST VINCENT INVESTMENTS (NO.2) LIMITED | Aug 06, 2010 | Aug 06, 2010 |
What are the latest accounts for PLAZA VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for PLAZA VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 30 st Vincent Place Glasgow Lanarkshire G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jun 27, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian Stuart Smith as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynn Mcmanus as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 21 pages | AA | ||||||||||
Termination of appointment of David John Thorburn as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Lynn Mcmanus on Aug 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Thorburn on Aug 06, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lorna Forsyth Mcmillan on Aug 06, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 20 pages | AA | ||||||||||
Termination of appointment of Michael Webber as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 21 pages | AA | ||||||||||
Termination of appointment of Scott Butterworth as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Frank Webber on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Thorburn on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lynn Mcmanus on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of PLAZA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | 153238080001 | |||||||
| MCMILLAN, Lorna Forsyth | Director | c/o Governance St. Vincent Place G1 2HL Glasgow 40 Scotland | United Kingdom | British | 160723090001 | |||||
| SMITH, Ian Stuart | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 195972260002 | |||||
| BUTTERWORTH, Scott Marc | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | Australian | 158118660002 | |||||
| MCMANUS, Lynn | Director | St Vincent Place G1 2HL Glasgow 30 Lanarkshire | United Kingdom | British | 88449250006 | |||||
| PEACOCK, Lynne Margaret | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 147331270001 | |||||
| SMITH, Iain David | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 147326550001 | |||||
| THORBURN, David John | Director | St Vincent Place G1 2HL Glasgow 30 Lanarkshire | United Kingdom | British | 83850360005 | |||||
| WEBBER, Michael Frank | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | United Kingdom | British | 74491890003 |
Does PLAZA VENTURES 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