PLOT 1 LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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15/04/2415 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Unaudited abridged accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 31/12/18 UNAUDITED ABRIDGED

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 UNAUDITED ABRIDGED

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM IAIN STEWAR / 17/04/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 31/12/16 UNAUDITED ABRIDGED

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY CALLUM STEWART

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18/04/1718 April 2017 DIRECTOR APPOINTED MR CALLUM IAIN STEWAR

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR CALLUM STEWART

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17/05/1617 May 2016 SECRETARY APPOINTED MR CALLUM IAIN STEWART

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENDERSON STEWART / 09/12/2015

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY CALLUM STEWART

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27/04/1627 April 2016 DIRECTOR APPOINTED DIRECTOR CALLUM IAIN STEWART

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27/04/1627 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/04/1520 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/04/1412 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/05/112 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENDERSON STEWART / 30/04/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS STEWART

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18/09/0818 September 2008 SECRETARY APPOINTED CALLUM IAIN STEWART

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY MALCOLM STEWART

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14/05/0814 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/05/045 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/05/035 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/05/0214 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 COMPANY NAME CHANGED HOISTS & ELEVATORS LIMITED CERTIFICATE ISSUED ON 13/03/01

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/05/006 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/05/997 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/05/9712 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/04/9617 April 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/05/959 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/05/949 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/05/934 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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09/11/929 November 1992 REGISTERED OFFICE CHANGED ON 09/11/92 FROM: KERSE ROAD ROUNDABOUT BURGH MUIR STIRLING

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/05/9221 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/05/9130 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 S386 DISP APP AUDS 03/05/91

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13/11/9013 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/10/8931 October 1989 RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/11/8815 November 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/10/872 October 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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01/12/861 December 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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21/11/8621 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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