Plantfinder (Scotland) Limited

Company Name	Plantfinder (Scotland) Limited
Company Status	Dissolved
Company Number	SC109682
Category	Private Limited Company
Incorporation Date	8 March 1988(36 years, 1 month ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Michael Richard Pratt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(29 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Cheapside London EC2V 6DT

Director Name	Mr Philip John Parker
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(29 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Cheapside London EC2V 6DT

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Closed
Appointed	04 August 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 October 2023)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Thomas Dalgleish
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkhill 4 Brewlands Road Symington Kilmarnock Ayrshire KA1 5QX Scotland

Director Name	Isobella G Dalgleish
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 06 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkhill 4 Brewlands Road Symington Kilmarnock Ayrshire KA1 5QX Scotland

Director Name	Caron Dalgleish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Garth Bentinck Crescent Troon Ayrshire

Director Name	Lawrence Donner Dalgleish
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Garth Bentinck Crescent Troon Ayrshire KA2 9DR Scotland

Secretary Name	Caron Dalgleish
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Portland Road Kilmarnock KA1 2EB Scotland

Director Name	Mr Thomas Campbell Dalgleish
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2012(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Portland Road Kilmarnock KA1 2EB Scotland

Director Name	Mr Satpal Singh Dhaiwal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cheapside London

Director Name	Mr Richard David Thomas
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cheapside London

Secretary Name	Eric Watkins
Status	Resigned
Appointed	31 May 2017(29 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Rutlands London Road Southborough Tunbridge Wells TN4 0UJ

Contact

Website	www.plantfinderlimited.com
Telephone	01563 850060
Telephone region	Kilmarnock

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Caron Dalgleish 50.00% Ordinary
25 at £1	Lawrence Dalgleish 50.00% Ordinary

Financials

Year	2014
Turnover	£10,799,396
Net Worth	£10,068,777
Cash	£50,000
Current Liabilities	£4,247,812

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

31 August 2005	Delivered on: 10 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
3 August 2020	Accounts for a dormant company made up to 30 April 2020 (5 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
30 August 2019	Termination of appointment of Richard David Thomas as a director on 14 August 2019 (1 page)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
20 October 2018	Accounts for a dormant company made up to 30 April 2018 (10 pages)
15 October 2018	Previous accounting period shortened from 31 May 2018 to 30 April 2018 (1 page)
30 August 2018	Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018 (1 page)
5 March 2018	Full accounts made up to 31 May 2017 (18 pages)
18 December 2017	Previous accounting period extended from 30 March 2017 to 31 May 2017 (1 page)
18 December 2017	Previous accounting period extended from 30 March 2017 to 31 May 2017 (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
18 August 2017	Auditor's resignation (1 page)
18 August 2017	Resolutions RES13 ‐ Transfer of entire issued capital 31/05/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2017	Resolutions RES13 ‐ Transfer of entire issued capital 31/05/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2017	Auditor's resignation (1 page)
7 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Change of share class name or designation (2 pages)
4 August 2017	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 4 August 2017 (2 pages)
4 August 2017	Registered office address changed from 26 Portland Road Kilmarnock KA1 2EB to 12 Hope Street Edinburgh EH2 4DB on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Eric Watkins as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Eric Watkins as a secretary on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 26 Portland Road Kilmarnock KA1 2EB to 12 Hope Street Edinburgh EH2 4DB on 4 August 2017 (1 page)
4 August 2017	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 4 August 2017 (2 pages)
26 July 2017	Appointment of Mr Satpal Singh Dhaiwal as a director on 31 May 2017 (2 pages)
26 July 2017	Appointment of Mr Satpal Singh Dhaiwal as a director on 31 May 2017 (2 pages)
26 July 2017	Appointment of Mr Richard David Thomas as a director on 31 May 2017 (2 pages)
26 July 2017	Appointment of Mr Richard David Thomas as a director on 31 May 2017 (2 pages)
25 July 2017	Termination of appointment of Caron Dalgleish as a director on 31 May 2017 (1 page)
25 July 2017	Notification of Ashtead Plant Hire Company Limited as a person with significant control on 31 May 2017 (2 pages)
25 July 2017	Appointment of Eric Watkins as a secretary on 31 May 2017 (2 pages)
25 July 2017	Appointment of Phil Parker as a director on 31 May 2017 (2 pages)
25 July 2017	Cessation of Lawrence Donner Dalgleish as a person with significant control on 31 May 2017 (1 page)
25 July 2017	Cessation of Caron Dalgleish as a person with significant control on 31 May 2017 (1 page)
25 July 2017	Termination of appointment of Thomas Campbell Dalgleish as a director on 31 May 2017 (1 page)
25 July 2017	Termination of appointment of Caron Dalgleish as a secretary on 31 May 2017 (1 page)
25 July 2017	Notification of Ashtead Plant Hire Company Limited as a person with significant control on 31 May 2017 (2 pages)
25 July 2017	Termination of appointment of Thomas Campbell Dalgleish as a director on 31 May 2017 (1 page)
25 July 2017	Appointment of Mr Michael Richard Pratt as a director on 31 May 2017 (2 pages)
25 July 2017	Cessation of Caron Dalgleish as a person with significant control on 31 May 2017 (1 page)
25 July 2017	Termination of appointment of Thomas Campbell Dalgleish as a director on 31 May 2017 (1 page)
25 July 2017	Termination of appointment of Caron Dalgleish as a secretary on 31 May 2017 (1 page)
25 July 2017	Appointment of Mr Michael Richard Pratt as a director on 31 May 2017 (2 pages)
25 July 2017	Appointment of Phil Parker as a director on 31 May 2017 (2 pages)
25 July 2017	Termination of appointment of Lawrence Donner Dalgleish as a director on 31 May 2017 (1 page)
25 July 2017	Termination of appointment of Caron Dalgleish as a director on 31 May 2017 (1 page)
25 July 2017	Cessation of Lawrence Donner Dalgleish as a person with significant control on 31 May 2017 (1 page)
25 July 2017	Appointment of Eric Watkins as a secretary on 31 May 2017 (2 pages)
25 July 2017	Termination of appointment of Thomas Campbell Dalgleish as a director on 31 May 2017 (1 page)
25 July 2017	Termination of appointment of Lawrence Donner Dalgleish as a director on 31 May 2017 (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
23 February 2017	Statement of company's objects (2 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Distribution of b ordinary approved 17/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 February 2017	Particulars of variation of rights attached to shares (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 78.00 (6 pages)
23 February 2017	Change of share class name or designation (2 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Distribution of b ordinary approved 17/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 February 2017	Particulars of variation of rights attached to shares (3 pages)
23 February 2017	Statement of company's objects (2 pages)
23 February 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 78.00 (6 pages)
23 February 2017	Change of share class name or designation (2 pages)
7 February 2017	Amended full accounts made up to 31 March 2016 (24 pages)
7 February 2017	Amended full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
29 November 2016	Termination of appointment of Isobella G Dalgleish as a director on 6 March 2016 (2 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 November 2016	Termination of appointment of Isobella G Dalgleish as a director on 6 March 2016 (1 page)
29 November 2016	Termination of appointment of Isobella G Dalgleish as a director on 6 March 2016 (2 pages)
29 November 2016	Termination of appointment of Isobella G Dalgleish as a director on 6 March 2016 (1 page)
24 November 2016	Second filing of the annual return made up to 14 November 2015 (22 pages)
24 November 2016	Second filing of the annual return made up to 14 November 2015 (22 pages)
6 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
6 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
2 December 2015	Annual return Statement of capital on 2015-12-02 GBP 50 Statement of capital on 2016-11-24 GBP 52 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 (6 pages)
2 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50 (6 pages)
2 December 2015	Annual return Statement of capital on 2015-12-02 GBP 50 Statement of capital on 2016-11-24 GBP 52 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 (6 pages)
16 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
16 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50 (6 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50 (6 pages)
25 February 2014	Amended accounts made up to 31 March 2013 (7 pages)
25 February 2014	Amended accounts made up to 31 March 2013 (7 pages)
29 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50 (6 pages)
29 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Appointment of Thomas Campbell Dalgleish as a director (3 pages)
8 May 2013	Appointment of Thomas Campbell Dalgleish as a director (3 pages)
7 May 2013	Appointment of Mr Thomas Campbell Dalgleish as a director (3 pages)
7 May 2013	Appointment of Mr Thomas Campbell Dalgleish as a director (3 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
22 November 2012	Termination of appointment of Thomas Dalgleish as a director (1 page)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Termination of appointment of Thomas Dalgleish as a director (1 page)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
28 November 2011	Director's details changed for Isobella G Dalgleish on 1 October 2009 (2 pages)
28 November 2011	Director's details changed for Isobella G Dalgleish on 1 October 2009 (2 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Director's details changed for Isobella G Dalgleish on 1 October 2009 (2 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
11 December 2009	Director's details changed for Caron Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Lawrence Donner Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Caron Dalgleish on 2 October 2009 (1 page)
11 December 2009	Secretary's details changed for Caron Dalgleish on 2 October 2009 (1 page)
11 December 2009	Director's details changed for Thomas Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Caron Dalgleish on 2 October 2009 (1 page)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Thomas Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Caron Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Lawrence Donner Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Thomas Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Lawrence Donner Dalgleish on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Caron Dalgleish on 2 October 2009 (2 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 December 2008	Return made up to 14/11/08; no change of members (5 pages)
4 December 2008	Return made up to 14/11/08; no change of members (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
21 December 2007	Return made up to 14/11/07; no change of members (8 pages)
21 December 2007	Return made up to 14/11/07; no change of members (8 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
20 December 2006	Return made up to 14/11/06; full list of members (8 pages)
20 December 2006	Return made up to 14/11/06; full list of members (8 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
21 November 2005	Return made up to 14/11/05; full list of members (8 pages)
21 November 2005	Return made up to 14/11/05; full list of members (8 pages)
10 September 2005	Partic of mort/charge * (5 pages)
10 September 2005	Partic of mort/charge * (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Return made up to 14/11/04; full list of members (8 pages)
30 November 2004	Return made up to 14/11/04; full list of members (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 November 2003	Return made up to 14/11/03; full list of members (8 pages)
6 November 2003	Return made up to 14/11/03; full list of members (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 November 2002	Return made up to 14/11/02; full list of members (8 pages)
11 November 2002	Return made up to 14/11/02; full list of members (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
19 November 2001	Return made up to 14/11/01; full list of members (7 pages)
19 November 2001	Return made up to 14/11/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Return made up to 14/11/00; full list of members (7 pages)
28 November 2000	Return made up to 14/11/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999	Return made up to 14/11/99; full list of members (7 pages)
1 December 1999	Return made up to 14/11/99; full list of members (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Return made up to 14/11/98; full list of members (6 pages)
24 November 1998	Return made up to 14/11/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 November 1997	Return made up to 14/11/97; no change of members (4 pages)
13 November 1997	Return made up to 14/11/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 November 1995	Return made up to 14/11/95; full list of members (6 pages)
7 November 1995	Return made up to 14/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
20 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
30 January 1990	Return made up to 31/08/89; full list of members (6 pages)
30 January 1990	Return made up to 31/08/89; full list of members (6 pages)
21 April 1988	PUC2 50@Â£1 ord 160388 (2 pages)
21 April 1988	PUC2 50@Â£1 ord 160388 (2 pages)
8 March 1988	Incorporation (17 pages)
8 March 1988	Incorporation (17 pages)

Plantfinder (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland