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PLAZA VENTURES LIMITED
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PLAZA VENTURES LIMITED: Filings

    • Overview

    Company NamePLAZA VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383252
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PLAZA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2016

    		LRESSP

    Appointment of Mr Ian Stuart Smith as a director on Apr 29, 2016

    		2 pagesAP01

    Termination of appointment of Lynn Mcmanus as a director on Apr 29, 2016

    		1 pagesTM01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 6,000,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		21 pagesAA

    Termination of appointment of David John Thorburn as a director on Feb 28, 2015

    		1 pagesTM01

    Appointment of Miss Lorna Forsyth Mcmillan as a director on Jan 29, 2015

    		2 pagesAP01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 6,000,000
    		SH01

    Director's details changed for Mrs Lynn Mcmanus on Aug 06, 2014

    		2 pagesCH01

    Director's details changed for Mr David John Thorburn on Aug 06, 2014

    		2 pagesCH01

    Secretary's details changed for Lorna Forsyth Mcmillan on Aug 06, 2014

    		1 pagesCH03

    Full accounts made up to Sep 30, 2013

    		20 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    		SH01

    Full accounts made up to Sep 30, 2012

    		20 pagesAA

    Termination of appointment of Michael Webber as a director

    		1 pagesTM01

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2011

    		21 pagesAA

    Termination of appointment of Scott Butterworth as a director

    		1 pagesTM01

    Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael Frank Webber on Nov 18, 2011

    		2 pagesCH01

    Director's details changed for Mr David John Thorburn on Nov 18, 2011

    		2 pagesCH01

    Director's details changed for Mrs Lynn Mcmanus on Nov 18, 2011

    		2 pagesCH01
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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