| Company Name | Plant Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC073253 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1980(43 years, 5 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Joseph Reynolds |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1988(8 years after company formation) |
| Appointment Duration | 32 years, 7 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 226 Lanark Road Edinburgh EH14 2LE Scotland |
| Secretary Name | The A9 Partnership Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2008(27 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 June 2021) |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Director Name | Joseph O'Donoghue |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1988(8 years after company formation) |
| Appointment Duration | 3 years (resigned 21 December 1991) |
| Role | Company Director |
| Correspondence Address | 8 Brae Park Barnton Edinburgh Midlothian EH4 6DJ Scotland |
| Secretary Name | Joseph Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1988(8 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Grange Road Edinburgh Midlothian EH9 1UN Scotland |
| Secretary Name | David Thomas Hanks Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(14 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 November 2008) |
| Role | Company Director |
| Correspondence Address | 14 Newhouses Road Broxburn West Lothian EH52 5NZ Scotland |
Contact
| Telephone | 01506 856671 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 226 Lanark Road Edinburgh EH14 2LE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Pentland Hills |
Shareholders
| 100 at £1 | Joseph Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,991 |
| Cash | £41,038 |
| Current Liabilities | £15,983 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2021 | Application to strike the company off the register (3 pages) |
| 21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 17 October 2019 | Registered office address changed from East Mains Industrial Estate Broxburn EH52 5AU to 226 Lanark Road Edinburgh EH14 2LE on 17 October 2019 (1 page) |
| 23 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Joseph Reynolds on 7 November 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Joseph Reynolds on 7 November 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Joseph Reynolds on 7 November 2009 (2 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 November 2009 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Joseph Reynolds on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Joseph Reynolds on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Joseph Reynolds on 1 October 2009 (2 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 6 November 2008 | Appointment terminated secretary david wilson (1 page) |
| 6 November 2008 | Secretary appointed the A9 partnership LIMITED (1 page) |
| 6 November 2008 | Appointment terminated secretary david wilson (1 page) |
| 6 November 2008 | Secretary appointed the A9 partnership LIMITED (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 April 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 12 April 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 31 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 13 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 25 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 3 September 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 10 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 10 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |