Searchplant Limited

Company Name	Searchplant Limited
Director	Muksood Anjam Salim
Company Status	Active - Proposal to Strike off
Company Number	SC135448
Category	Private Limited Company
Incorporation Date	6 December 1991(32 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Muksood Anjam Salim
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2006(14 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Retailer
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	Mr Shaukat Ali
Nationality	British
Status	Current
Appointed	27 February 2006(14 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Retailer
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Guido Crolla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	30 Wilton Road Newington Edinburgh EH16 5NN Scotland

Director Name	Thomas Patrick Saunders
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	14 Thomson Street Kilmarnock KA3 1NG Scotland

Secretary Name	Nigel Bruce Fortune
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	10c Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Director Name	Alastair Norman Macpherson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 year, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 June 1993)
Role	Managing Director
Correspondence Address	51 Newcroft Drive Glasgow G44 5RT Scotland

Director Name	Duncan MacDougall Houston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 year, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2006)
Role	Retail Manager
Correspondence Address	Bon Accord 7 Loch Road Kirkintilloch Glasgow G66 3EQ Scotland

Secretary Name	Annie McLean Houston
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Bon Accord 7 Loch Road Kirkintilloch Glasgow G66 3EQ Scotland

Secretary Name	Thomas Duncan McColm
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	16 Kelvin Drive Kirkintilloch Glasgow G66 1BS Scotland

Secretary Name	Jane Ferguson
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	4 Ewing Street Rutherglen Lanarkshire G73 2NP Scotland

Director Name	Mr Shaukat Ali
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(14 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 January 2022)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(1 year, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 June 1993)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 December 2022 (1 year, 4 months ago)
Next Return Due	20 December 2023 (overdue)

Filing History

5 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200 (4 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200 (4 pages)
18 August 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
18 August 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 200 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 200 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 200 (3 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 24 April 2012 (1 page)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
20 January 2010	Secretary's details changed for Shaukat Ali on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Muksood Anjam Salim on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Shaukat Ali on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Muksood Anjam Salim on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Shaukat Ali on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Shaukat Ali on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Shaukat Ali on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Muksood Anjam Salim on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Shaukat Ali on 1 October 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (15 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (15 pages)
18 December 2008	Registered office changed on 18/12/2008 from 114 cadzow street hamilton lanarkshire (1 page)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from 114 cadzow street hamilton lanarkshire (1 page)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
4 January 2008	Return made up to 06/12/07; full list of members (3 pages)
4 January 2008	Return made up to 06/12/07; full list of members (3 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 February 2007	Return made up to 06/12/06; full list of members; amend (7 pages)
9 February 2007	Return made up to 06/12/06; full list of members; amend (7 pages)
26 January 2007	Return made up to 06/12/06; full list of members (2 pages)
26 January 2007	Return made up to 06/12/06; full list of members (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 117 cadzow street hamilton ML3 6JA (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 117 cadzow street hamilton ML3 6JA (1 page)
23 January 2006	Return made up to 06/12/05; full list of members (2 pages)
23 January 2006	Return made up to 06/12/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 January 2005	Return made up to 06/12/04; full list of members (6 pages)
7 January 2005	Return made up to 06/12/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
9 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 January 2004	Return made up to 06/12/03; full list of members (6 pages)
9 January 2004	Return made up to 06/12/03; full list of members (6 pages)
11 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 December 2002	Return made up to 06/12/02; full list of members (6 pages)
13 December 2002	Return made up to 06/12/02; full list of members (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 January 2002	Return made up to 06/12/01; full list of members (6 pages)
8 January 2002	Return made up to 06/12/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 January 2001	Return made up to 06/12/00; full list of members (6 pages)
7 January 2001	Return made up to 06/12/00; full list of members (6 pages)
13 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 January 2000	Return made up to 06/12/99; full list of members (6 pages)
18 January 2000	Return made up to 06/12/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 December 1998	Return made up to 06/12/98; full list of members (6 pages)
15 December 1998	Return made up to 06/12/98; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
9 February 1998	Registered office changed on 09/02/98 from: c/o atkinson donnelly ca 20-24 brandon street hamilton ML3 6BZ (1 page)
9 February 1998	Registered office changed on 09/02/98 from: c/o atkinson donnelly ca 20-24 brandon street hamilton ML3 6BZ (1 page)
4 January 1998	Return made up to 06/12/97; no change of members (4 pages)
4 January 1998	Return made up to 06/12/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 January 1997	Return made up to 06/12/96; no change of members (6 pages)
14 January 1997	Return made up to 06/12/96; no change of members (6 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
28 December 1995	Return made up to 06/12/95; full list of members (6 pages)
28 December 1995	Return made up to 06/12/95; full list of members (6 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Searchplant Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland