| Company Name | Plant & Fixings Limited |
|---|---|
| Director | Allan Ferguson |
| Company Status | Active |
| Company Number | SC120674 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Allan Ferguson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Magdalen Druid Temple Road Inverness IV2 6UU Scotland |
| Secretary Name | Jacqueline Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2001(12 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | Magdalen Druid Temple Road Inverness IV2 6UU Scotland |
| Director Name | James MacDonald |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 April 1997) |
| Role | Company Director |
| Correspondence Address | Bankhead 41a Dores Road Inverness IV2 4QU Scotland |
| Director Name | Peter Alexander Ross MacDonald |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 December 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broombank Balnain Drumnadrochit Inverness Inverness-Shire IV63 6TJ Scotland |
| Director Name | Evan John Mackintosh |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 March 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Braefield Glenurquhart Inverness-Shire IV3 6TN Scotland |
| Secretary Name | Evan John Mackintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 March 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Braefield Glenurquhart Inverness-Shire IV3 6TN Scotland |
| Secretary Name | Allan Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 December 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 West Heather Gardens Balloan Park Inverness Inverness Shire IV2 4DZ Scotland |
Contact
| Website | plantandfixings.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 713737 |
| Telephone region | Inverness |
Location
| Registered Address | 57 Harbour Road Inverness IV1 1UF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 15.2k at £1 | Allan Ferguson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £916,208 |
| Cash | £83,393 |
| Current Liabilities | £247,616 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Charges
| 23 June 2009 | Delivered on: 4 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Harbour road inverness. Outstanding |
|---|---|
| 6 January 2009 | Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 11 March 1998 | Delivered on: 16 March 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 9 February 1990 | Delivered on: 23 February 1990 Satisfied on: 22 May 1998 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 20 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 16 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 26 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (14 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (14 pages) |
| 31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (15 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (15 pages) |
| 29 September 2011 | Secretary's details changed for Jacqueline Ferguson on 15 August 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Jacqueline Ferguson on 15 August 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Allan Ferguson on 15 August 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Allan Ferguson on 15 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 August 2010 | Director's details changed for Allan Ferguson on 2 February 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Allan Ferguson on 2 February 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Allan Ferguson on 2 February 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Registered office address changed from 50 Seafield Road Longman Industrial Estate Inverness IV1 1SG on 29 May 2010 (1 page) |
| 29 May 2010 | Registered office address changed from 50 Seafield Road Longman Industrial Estate Inverness IV1 1SG on 29 May 2010 (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 5 September 2008 | Location of register of members (1 page) |
| 5 September 2008 | Location of register of members (1 page) |
| 5 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: nevis house beechwood park inverness IV2 3BW (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: nevis house beechwood park inverness IV2 3BW (1 page) |
| 10 August 2007 | Return made up to 09/08/07; no change of members (2 pages) |
| 10 August 2007 | Return made up to 09/08/07; no change of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 11 September 2006 | Return made up to 09/08/06; full list of members (5 pages) |
| 11 September 2006 | £ ic 16400/15200 30/04/06 £ sr 1200@1=1200 (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 11 September 2006 | £ ic 16400/15200 30/04/06 £ sr 1200@1=1200 (1 page) |
| 11 September 2006 | Return made up to 09/08/06; full list of members (5 pages) |
| 11 September 2006 | Resolutions
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| 11 September 2006 | Resolutions
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| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 August 2005 | Return made up to 09/08/05; full list of members (5 pages) |
| 30 August 2005 | Return made up to 09/08/05; full list of members (5 pages) |
| 30 August 2005 | Location of register of members (1 page) |
| 30 August 2005 | Location of register of members (1 page) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 October 2004 | Resolutions
|
| 27 October 2004 | £ sr 1200@1 21/04/04 (2 pages) |
| 27 October 2004 | Resolutions
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| 27 October 2004 | £ sr 1200@1 21/04/04 (2 pages) |
| 18 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 16 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 16 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 May 2003 | Resolutions
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| 23 May 2003 | Resolutions
|
| 23 May 2003 | £ ic 18800/17600 22/04/03 £ sr 1200@1=1200 (1 page) |
| 23 May 2003 | £ ic 18800/17600 22/04/03 £ sr 1200@1=1200 (1 page) |
| 17 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 13 September 2002 | £ ic 20000/18800 24/06/02 £ sr 1200@1=1200 (1 page) |
| 13 September 2002 | £ ic 20000/18800 24/06/02 £ sr 1200@1=1200 (1 page) |
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Resolutions
|
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 1 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 23 September 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 23 September 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 22 May 1998 | Dec mort/charge * (4 pages) |
| 22 May 1998 | Dec mort/charge * (4 pages) |
| 9 April 1998 | Secretary resigned;director resigned (1 page) |
| 9 April 1998 | Secretary resigned;director resigned (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 16 bank street inverness IV1 1QY (1 page) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 16 bank street inverness IV1 1QY (1 page) |
| 16 March 1998 | Partic of mort/charge * (6 pages) |
| 16 March 1998 | Partic of mort/charge * (6 pages) |
| 6 March 1998 | Auditor's resignation (1 page) |
| 6 March 1998 | Auditor's resignation (1 page) |
| 13 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 13 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 28 October 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 28 October 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 15 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Director resigned (1 page) |
| 16 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 1 February 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 9 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 13 March 1990 | Memorandum and Articles of Association (17 pages) |
| 13 March 1990 | Memorandum and Articles of Association (17 pages) |
| 3 January 1990 | Company name changed timetag LIMITED\certificate issued on 29/12/89 (3 pages) |
| 3 January 1990 | Company name changed timetag LIMITED\certificate issued on 29/12/89 (3 pages) |
| 9 October 1989 | Incorporation (9 pages) |
| 9 October 1989 | Incorporation (9 pages) |