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PLANT LOGISTICS LTD.

Company number SC206934

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 O/C EARLY DISS Order of court for early dissolution
19 Mar 2018 AD01 Registered office address changed from Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB Scotland to 11a Dublin Street Edinburgh EH1 3PG on 19 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-09
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
24 Apr 2017 AD01 Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB on 24 April 2017
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 40,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 40,000
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 40,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for David Swanston on 8 May 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
11 May 2009 363a Return made up to 08/05/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007