| Company Name | Plant Logistics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206934 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 12 September 2019 (4 years, 7 months ago) |
| Previous Name | Timberflex Ltd. |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mrs Evelyn Jane Swanston |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Holding East Fortune North Berwick East Lothian EH39 5LJ Scotland |
| Director Name | Mr David Alexander Swanston |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 September 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 17 Holding East Fortune North Berwick East Lothian EH39 5LJ Scotland |
| Secretary Name | Mrs Evelyn Jane Swanston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 September 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Holding East Fortune North Berwick East Lothian EH39 5LJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | O'Donnell & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Contact
| Website | www.plantandlogistics.com |
|---|
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 24k at £1 | David Swanston 60.00% Ordinary |
|---|---|
| 16k at £1 | Evelyn Jane Swanston 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,354 |
| Cash | £5,462 |
| Current Liabilities | £54,907 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 1 November 2001 | Delivered on: 20 November 2001 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding |
|---|
Filing History
| 12 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2019 | Order of court for early dissolution (1 page) |
| 19 March 2018 | Resolutions
|
| 19 March 2018 | Registered office address changed from Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB Scotland to 11a Dublin Street Edinburgh EH1 3PG on 19 March 2018 (2 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 24 April 2017 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB on 24 April 2017 (1 page) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for David Swanston on 8 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for David Swanston on 8 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for David Swanston on 8 May 2010 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 22 May 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 11 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 14 July 2003 | Director's particulars changed (1 page) |
| 14 July 2003 | Director's particulars changed (1 page) |
| 14 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2003 | Return made up to 08/05/03; no change of members (6 pages) |
| 12 May 2003 | Return made up to 08/05/03; no change of members (6 pages) |
| 6 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 6 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 26 July 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 26 July 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 17 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 November 2001 | Nc inc already adjusted 19/11/01 (1 page) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Ad 19/11/01--------- £ si 39998@1=39998 £ ic 1/39999 (2 pages) |
| 28 November 2001 | Ad 19/11/01--------- £ si 39998@1=39998 £ ic 1/39999 (2 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Nc inc already adjusted 19/11/01 (1 page) |
| 20 November 2001 | Partic of mort/charge * (6 pages) |
| 20 November 2001 | Partic of mort/charge * (6 pages) |
| 18 October 2001 | New secretary appointed (1 page) |
| 18 October 2001 | New director appointed (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | New director appointed (1 page) |
| 18 October 2001 | New secretary appointed (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 11 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 5A carron place edinburgh midlothian EH6 7RE (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 5A carron place edinburgh midlothian EH6 7RE (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Company name changed timberflex LTD.\certificate issued on 07/07/00 (2 pages) |
| 6 July 2000 | Company name changed timberflex LTD.\certificate issued on 07/07/00 (2 pages) |
| 4 July 2000 | Resolutions
|
| 4 July 2000 | Resolutions
|
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Incorporation (15 pages) |
| 8 May 2000 | Incorporation (15 pages) |