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PLEAN PRECAST LIMITED

Company number SC044731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 AP01 Appointment of Mr Neil John Charles Macgregor as a director on 21 November 2017
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 Oct 2016 CH01 Director's details changed for John Gilmour Bell on 3 October 2016
03 Oct 2016 AD01 Registered office address changed from President Kennedy Drive Plean Stirlingshire FK7 8AX to President Kennedy Drive Plean Stirlingshire FK7 8AX on 3 October 2016
03 Oct 2016 CH03 Secretary's details changed for Mr Neil Macgregor on 3 October 2016
03 Oct 2016 CH01 Director's details changed for John Gilmour Bell on 3 October 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 42,500
16 Sep 2016 SH08 Change of share class name or designation
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 41,500
14 Jan 2016 CH01 Director's details changed for John Gilmour Bell on 14 January 2016
31 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 41,500
01 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 41,500
02 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
16 Mar 2012 AP03 Appointment of Mr Neil Macgregor as a secretary
16 Mar 2012 TM01 Termination of appointment of Martin Ross as a director
16 Mar 2012 TM02 Termination of appointment of Martin Ross as a secretary
02 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 30 June 2010