Company NameResource Plant Limited
Company StatusDissolved
Company NumberSC079863
CategoryPrivate Limited Company
Incorporation Date23 August 1982(41 years, 7 months ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)
Previous NameLes Duncan Mining Developments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Leslie Duncan
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(6 years, 4 months after company formation)
Appointment Duration33 years, 4 months (closed 17 May 2022)
RoleMining Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 General Roy Way
Carluke
Lanarkshire
ML8 4LP
Scotland
Director NameMr William Hunter
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(6 years, 4 months after company formation)
Appointment Duration33 years, 4 months (closed 17 May 2022)
RolePlant Engineer
Country of ResidenceScotland
Correspondence Address67 Burntbroom Drive
Baillieston
Glasgow
Lanarkshire
G69 7XG
Scotland
Secretary NameMr Leslie Duncan
NationalityBritish
StatusClosed
Appointed31 December 1988(6 years, 4 months after company formation)
Appointment Duration33 years, 4 months (closed 17 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 General Roy Way
Carluke
Lanarkshire
ML8 4LP
Scotland

Location

Registered AddressC/O D M McNaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Leslie Duncan
50.00%
Ordinary
1 at £1William Hunter
50.00%
Ordinary

Financials

Year2014
Net Worth£2,567
Cash£15,912
Current Liabilities£38,153

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 May 2022Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
31 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
22 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
3 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 May 2016Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 26 May 2016 (1 page)
26 May 2016Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 26 May 2016 (1 page)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(5 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(5 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
10 February 2009Return made up to 19/12/08; full list of members (4 pages)
10 February 2009Return made up to 19/12/08; full list of members (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008Return made up to 19/12/07; full list of members (2 pages)
21 January 2008Return made up to 19/12/07; full list of members (2 pages)
5 March 2007Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page)
5 March 2007Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page)
19 January 2007Return made up to 19/12/06; full list of members (2 pages)
19 January 2007Return made up to 19/12/06; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006Return made up to 19/12/05; full list of members (2 pages)
20 January 2006Return made up to 19/12/05; full list of members (2 pages)
4 January 2005Return made up to 19/12/04; full list of members (7 pages)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 January 2005Return made up to 19/12/04; full list of members (7 pages)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 January 2004Return made up to 19/12/03; full list of members (7 pages)
27 January 2004Return made up to 19/12/03; full list of members (7 pages)
10 December 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 December 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2003Return made up to 19/12/02; full list of members (7 pages)
22 January 2003Return made up to 19/12/02; full list of members (7 pages)
2 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
17 December 2001Return made up to 19/12/01; full list of members (6 pages)
17 December 2001Return made up to 19/12/01; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 February 2001Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 February 2001Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 February 2001Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 January 2001Return made up to 19/12/00; full list of members (6 pages)
9 January 2001Return made up to 19/12/00; full list of members (6 pages)
17 March 1999Return made up to 19/12/98; full list of members (6 pages)
17 March 1999Return made up to 19/12/98; full list of members (6 pages)
31 July 1998Full accounts made up to 31 March 1997 (9 pages)
31 July 1998Full accounts made up to 31 March 1997 (9 pages)
4 March 1998Full accounts made up to 31 March 1996 (9 pages)
4 March 1998Full accounts made up to 31 March 1996 (9 pages)
9 February 1998Return made up to 19/12/97; no change of members (4 pages)
9 February 1998Return made up to 19/12/97; no change of members (4 pages)
9 September 1997Full accounts made up to 31 March 1995 (8 pages)
9 September 1997Full accounts made up to 31 March 1995 (8 pages)
30 January 1997Return made up to 19/12/96; no change of members (4 pages)
30 January 1997Return made up to 19/12/96; no change of members (4 pages)
25 March 1996Return made up to 19/12/95; full list of members (6 pages)
25 March 1996Return made up to 19/12/95; full list of members (6 pages)