PLUS (FORTH VALLEY) LTD

Company Documents

Date	Description
04/02/254 February 2025	Termination of appointment of Valerie Bjerland as a director on 2025-01-31 View Document
20/12/2420 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
20/12/2420 December 2024	Full accounts made up to 2024-03-31 View Document
31/05/2431 May 2024	Termination of appointment of Susan Fullerton as a secretary on 2024-03-31 View Document
08/05/248 May 2024	Resolutions View Document
08/05/248 May 2024	Resolutions View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/03/2429 March 2024	Appointment of Mrs Karen Jane Sweeney as a secretary on 2024-03-29 View Document
01/03/241 March 2024	Memorandum and Articles of Association View Document
29/02/2429 February 2024	Termination of appointment of Karen Jane Sweeney as a director on 2024-02-29 View Document
19/12/2319 December 2023	Full accounts made up to 2023-03-31 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
28/11/2328 November 2023	Termination of appointment of Denise Anne Millar as a director on 2023-11-27 View Document
08/09/238 September 2023	Appointment of Mr Harvey Robert Galloway Carruthers as a director on 2023-09-07 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/03/2314 March 2023	Termination of appointment of Cameron William Macvicar as a director on 2022-12-20 View Document
20/12/2220 December 2022	Full accounts made up to 2022-03-31 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/03/223 March 2022	Termination of appointment of Lorraine Den-Kaat as a director on 2022-02-28 View Document
10/01/2210 January 2022	Appointment of Mrs Denise Anne Millar as a director on 2021-10-18 View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-12 with no updates View Document
05/11/215 November 2021	Full accounts made up to 2021-03-31 View Document
29/10/2129 October 2021	Appointment of Mrs Valerie Bjerland as a director on 2021-10-18 View Document
29/10/2129 October 2021	Appointment of Mrs Lorraine Den-Kaat as a director on 2021-10-18 View Document
22/10/2122 October 2021	Termination of appointment of Alan George Dunn as a director on 2021-10-18 View Document
22/10/2122 October 2021	Termination of appointment of Rachel Faith Campbell as a director on 2021-10-18 View Document
23/09/2123 September 2021	Appointment of Mrs Karen Jane Sweeney as a director on 2021-09-09 View Document
16/02/1516 February 2015	DIRECTOR APPOINTED MR PAUL WILLIAM DUMBLETON View Document
13/02/1513 February 2015	APPOINTMENT TERMINATED, DIRECTOR LESLEY-ANNE LIVESEY View Document
12/12/1412 December 2014	12/12/14 NO MEMBER LIST View Document
25/09/1425 September 2014	31/03/14 TOTAL EXEMPTION FULL View Document
25/09/1425 September 2014	APPOINTMENT TERMINATED, DIRECTOR IRENE CAVANAGH View Document
25/09/1425 September 2014	DIRECTOR APPOINTED MRS MORVEN ANNE PALMER View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MRS RACHEL FAITH CAMPBELL View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR FIONA BRODIE View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS. REBECCA JANE MACRAE / 19/02/2013 View Document
08/01/148 January 2014	12/12/13 NO MEMBER LIST View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LIVINGSTONE / 19/02/2013 View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARGARET ANNE CAVANAGH / 10/10/2013 View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANN FINLAYSON / 19/02/2013 View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELAINE DAVIDSON / 19/02/2013 View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEANETTE MARGARET GILL / 19/02/2013 View Document
22/10/1322 October 2013	SECRETARY'S CHANGE OF PARTICULARS / SUSAN RODGER / 20/09/2013 View Document
14/10/1314 October 2013	CHANGE OF NAME 12/09/2013 View Document
14/10/1314 October 2013	COMPANY NAME CHANGED PLUS (STIRLING) LTD. CERTIFICATE ISSUED ON 14/10/13 View Document
02/09/132 September 2013	31/03/13 TOTAL EXEMPTION FULL View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MRS KHLAYRE CAIRNEY View Document
18/02/1318 February 2013	REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT 12, BACK O'HILL IND ESTATE BACK O'HILL RD STIRLING FK8 1SH View Document
04/01/134 January 2013	12/12/12 NO MEMBER LIST View Document
03/01/133 January 2013	DIRECTOR APPOINTED MRS LESLEY-ANNE LIVESEY View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN RODGER View Document
13/11/1213 November 2012	DIRECTOR APPOINTED JOANNE ELAINE DAVIDSON View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MRS. JEANETTE MARGARET GILL View Document
13/11/1213 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS. REBECCA COOPER / 04/10/2012 View Document
05/11/125 November 2012	APPOINTMENT TERMINATED, DIRECTOR GAIL RIDDELL View Document
05/11/125 November 2012	APPOINTMENT TERMINATED, DIRECTOR LYNNE DRYSDALE View Document
10/10/1210 October 2012	31/03/12 TOTAL EXEMPTION FULL View Document
19/06/1219 June 2012	SECRETARY APPOINTED SUSAN RODGER View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, SECRETARY PAUL DUMBLETON View Document
23/02/1223 February 2012	DIRECTOR APPOINTED JENNIFER LIVINGSTONE View Document
23/01/1223 January 2012	DIRECTOR APPOINTED SCOTT WILLIAM URQUHART View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR WINIFRED MACLEAN View Document
17/01/1217 January 2012	12/12/11 NO MEMBER LIST View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES KIRKWOOD View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHARTON View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FARQUHARSON View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR CAROL-ANNE FORBES View Document
05/01/125 January 2012	DIRECTOR APPOINTED LYNNE DRYSDALE View Document
05/01/125 January 2012	DIRECTOR APPOINTED PAUL DIMEO View Document
05/01/125 January 2012	DIRECTOR APPOINTED CHARLES GORDON THOM KIRKWOOD View Document

10/10/1110 October 2011	31/03/11 TOTAL EXEMPTION FULL View Document
22/04/1122 April 2011	DIRECTOR APPOINTED MS. FIONA CHRISTINE BRODIE View Document
22/04/1122 April 2011	DIRECTOR APPOINTED MS. REBECCA COOPER View Document
14/12/1014 December 2010	12/12/10 NO MEMBER LIST View Document
27/10/1027 October 2010	31/03/10 TOTAL EXEMPTION FULL View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, DIRECTOR AILEEN BARCLAY View Document
17/12/0917 December 2009	12/12/09 NO MEMBER LIST View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN BARCLAY / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANN FINLAYSON / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED MACLEAN / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GAIL RIDDELL / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANLEY FARQUHARSON / 16/12/2009 View Document
07/12/097 December 2009	DIRECTOR APPOINTED MRS IRENE MARGARET ANNE CAVANAGH View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, DIRECTOR HELEN MUNRO View Document
17/11/0917 November 2009	DIRECTOR APPOINTED MS. SUSAN RODGER View Document
17/11/0917 November 2009	DIRECTOR APPOINTED MS. CAROL-ANNE FORBES View Document
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/01/0922 January 2009	ANNUAL RETURN MADE UP TO 12/12/08 View Document
22/01/0922 January 2009	DIRECTOR RESIGNED IRENE HAMILTON View Document
16/12/0816 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
25/01/0825 January 2008	ANNUAL RETURN MADE UP TO 12/12/07 View Document
24/01/0824 January 2008	DIRECTOR RESIGNED View Document
15/11/0715 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document
14/03/0714 March 2007	DIRECTOR RESIGNED View Document
30/01/0730 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0730 January 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/01/0726 January 2007	COMPANY NAME CHANGED PLAYPLUS (STIRLING) LIMITED CERTIFICATE ISSUED ON 26/01/07 View Document
14/12/0614 December 2006	DIRECTOR RESIGNED View Document
14/12/0614 December 2006	ANNUAL RETURN MADE UP TO 12/12/06 View Document
14/12/0614 December 2006	DIRECTOR RESIGNED View Document
20/10/0620 October 2006	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/01/069 January 2006	ANNUAL RETURN MADE UP TO 12/12/05 View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
30/12/0430 December 2004	ANNUAL RETURN MADE UP TO 12/12/04 View Document
03/12/043 December 2004	DIRECTOR RESIGNED View Document
03/12/043 December 2004	DIRECTOR RESIGNED View Document
30/09/0430 September 2004	NEW DIRECTOR APPOINTED View Document
12/07/0412 July 2004	NEW DIRECTOR APPOINTED View Document
01/07/041 July 2004	NEW DIRECTOR APPOINTED View Document
01/07/041 July 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 View Document
16/01/0416 January 2004	NEW DIRECTOR APPOINTED View Document
06/12/036 December 2003	ANNUAL RETURN MADE UP TO 12/12/03;DIRECTOR RESIGNED View Document
03/11/033 November 2003	NEW SECRETARY APPOINTED View Document
29/10/0329 October 2003	SECRETARY RESIGNED View Document
04/10/034 October 2003	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 View Document
19/09/0319 September 2003	NEW DIRECTOR APPOINTED View Document
09/08/039 August 2003	DIRECTOR RESIGNED View Document
29/07/0329 July 2003	NEW DIRECTOR APPOINTED View Document
30/06/0330 June 2003	DIRECTOR RESIGNED View Document
30/06/0330 June 2003	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 11 CORNTON BUSINESS PARK CORNTON STIRLING FK9 5AT View Document
24/12/0224 December 2002	NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	ANNUAL RETURN MADE UP TO 12/12/02 View Document
09/12/029 December 2002	NEW DIRECTOR APPOINTED View Document
10/05/0210 May 2002	NEW DIRECTOR APPOINTED View Document
30/04/0230 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0230 April 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/04/0230 April 2002	NEW DIRECTOR APPOINTED View Document
30/03/0230 March 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View Document
12/12/0112 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PLUS (FORTH VALLEY) LTD

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