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PLURION LIMITED

Company number SC281553

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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)
10 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2012 4.26(Scot) Return of final meeting of voluntary winding up
10 Sep 2012 4.17(Scot) Notice of final meeting of creditors
17 May 2012 LIQ MISC OC Court order insolvency:remove john hugh ferris and appoint david forbes rutherford as liquidator
24 Feb 2011 AD01 Registered office address changed from 1 Whitworth Road Southfield Industrial Estate Glenrothes Fife KY6 2TF on 24 February 2011
24 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14
05 Jan 2011 TM02 Termination of appointment of Judith Leask as a secretary
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 46
13 Apr 2010 CH01 Director's details changed for Thor Daniel Hannevig on 14 March 2010
13 Apr 2010 CH01 Director's details changed for Dr David Ronald Hodgson on 14 March 2010
01 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
16 Nov 2009 AP03 Appointment of Mrs Judith Lynn Leask as a secretary
27 Oct 2009 TM01 Termination of appointment of Stephen Harrison as a director
08 Jun 2009 288b Appointment Terminated Director thomas murphy
08 Jun 2009 288b Appointment Terminated Secretary thomas murphy
30 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Apr 2009 AA Full accounts made up to 31 July 2008
03 Apr 2009 363a Return made up to 14/03/09; full list of members
25 Jan 2009 288a Secretary appointed thomas murphy
09 Jan 2009 288b Appointment Terminated Secretary judith leask
13 Oct 2008 288b Appointment Terminated Director daniel woodroffe
29 Sep 2008 288a Director appointed mr thomas murphy
29 Sep 2008 288b Appointment Terminated Director stephen clarke
09 Apr 2008 363a Return made up to 14/03/08; full list of members