PLAZA VENTURES LIMITED

Company number SC383252

Date	Type	Description	View / Download
27 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
27 Jun 2016	AD01	Registered office address changed from 30 st Vincent Place Glasgow Lanarkshire G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 June 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
10 May 2016	AP01	Appointment of Mr Ian Stuart Smith as a director on 29 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Lynn Mcmanus as a director on 29 April 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 6,000,000	(4 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
09 Mar 2015	TM01	Termination of appointment of David John Thorburn as a director on 28 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Miss Lorna Forsyth Mcmillan as a director on 29 January 2015	(2 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6,000,000	(4 pages)
06 Aug 2014	CH01	Director's details changed for Mrs Lynn Mcmanus on 6 August 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr David John Thorburn on 6 August 2014	(2 pages)
06 Aug 2014	CH03	Secretary's details changed for Lorna Forsyth Mcmillan on 6 August 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
16 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(5 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
02 May 2013	TM01	Termination of appointment of Michael Webber as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
23 Jan 2012	TM01	Termination of appointment of Scott Butterworth as a director	(1 page)
18 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Michael Frank Webber on 18 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr David John Thorburn on 18 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011	(2 pages)