PLAINACTUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/07/2515 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from 8 Loch Road Saline Dunfermline KY12 9UL Scotland to Flat 5, 7 Craws Close South Queensferry EH30 9BD on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Director's details changed for Shivas Irons on 2023-03-24 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED SHIVAS IRONS |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 16 DAVIDSON ROAD EDINBURGH EH4 2PE SCOTLAND |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRIE |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BARRIE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED KATHERINE MANCA |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 7 FOWLERS COURT PRESTONPANS EAST LOTHIAN EH32 9AT |
| 01/07/161 July 2016 | DIRECTOR APPOINTED JOHN MANCA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA MOORE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MOORE |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MARK ANDREW FARRELL / 06/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART MOORE / 06/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BARRIE / 06/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEOPLES COWE / 06/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS BARRIE / 06/02/2011 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN STEWART MOORE / 06/02/2011 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS BARRIE / 06/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON WOODS MOORE / 06/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART MOORE / 06/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BARRIE / 06/02/2010 |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 2 RAMSAY CRESCENT MAYFIELD DALKEITH MIDLOTHIAN EH22 5RA |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: FERNLEA DRUMSHORELAND ROAD BROXBURN EH52 5PF |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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