| Company Name | Ploughgate Property Company Limited |
|---|---|
| Directors | Lorna Jessie Baird and Frederick Alan Wilson Smith |
| Company Status | Active |
| Company Number | SC045433 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1968(56 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lorna Jessie Baird |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1989(21 years, 8 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Canderside Farm Stonehouse Larkhall Lanarkshire ML9 3PJ Scotland |
| Director Name | Frederick Alan Wilson Smith |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1989(21 years, 8 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 2 Turnberry Avenue Hyndland Glasgow Lanarkshire G11 5AQ Scotland |
| Secretary Name | Lorna Jessie Baird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1989(21 years, 8 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Canderside Farm Stonehouse Larkhall Lanarkshire ML9 3PJ Scotland |
| Director Name | Mrs Agnes Hindle Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1989(21 years, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 11 October 1990) |
| Role | Widow |
| Correspondence Address | Redleeshill Strathaven Ml10 |
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frederick Alan Wilson Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorna Jessie Baird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,250 |
| Cash | £16,514 |
| Current Liabilities | £5,363 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 August 2023 | Termination of appointment of Lorna Jessie Baird as a director on 15 October 2022 (1 page) |
| 22 August 2023 | Termination of appointment of Lorna Jessie Baird as a secretary on 15 October 2022 (1 page) |
| 22 August 2023 | Cessation of Lorna Jessie Baird as a person with significant control on 15 October 2022 (1 page) |
| 22 August 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
| 24 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 4 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 21 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Registered office address changed from 1St Floor 145 St. Vincent Street Glasgow G2 5JF United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Registered office address changed from 1St Floor 145 St. Vincent Street Glasgow G2 5JF United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Registered office address changed from 1St Floor 145 St. Vincent Street Glasgow G2 5JF United Kingdom on 3 November 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Frederick Alan Wilson Smith on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Lorna Jessie Baird on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Frederick Alan Wilson Smith on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Lorna Jessie Baird on 22 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o mclay, mcalister & mcgibbon 53 bothwell street glasgow strathclyde G2 6TS (1 page) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o mclay, mcalister & mcgibbon 53 bothwell street glasgow strathclyde G2 6TS (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 63 almada street hamilton ML3 0HH (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 63 almada street hamilton ML3 0HH (1 page) |
| 31 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 31 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 29 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 9 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 7 November 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |