Lowland Plaid Limited

Company Name	Lowland Plaid Limited
Directors	Julie Mansfield Jackson and Ian Murdoch
Company Status	Liquidation
Company Number	SC212582
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(8 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(10 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland

Director Name	Mr John Robert Asplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW

Director Name	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Director Name	Hugh David Mackenzie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Belgrave Road Great Boughton Chester CH3 5SA Wales

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Legal Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Darren Bell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2005)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Brookway Wrea Green Preston PR4 2NU

Director Name	Stanley Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2009)
Role	Legal Director
Correspondence Address	Whitegates Wixford North Alcester Warwickshire B49 6DA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Next Return Due	9 December 2016 (overdue)

Filing History

19 January 2015	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
13 November 2013	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
13 November 2013	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
9 October 2012	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 9 October 2012 (2 pages)
8 October 2012	Notice of winding up order (1 page)
8 October 2012	Court order notice of winding up (1 page)
8 October 2012	Court order notice of winding up (1 page)
8 October 2012	Notice of winding up order (1 page)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 100 (3 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 100 (3 pages)
31 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
31 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
24 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
21 December 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
13 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
23 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
30 September 2009	Appointment terminated director stanley mills (1 page)
30 September 2009	Appointment terminated director stanley mills (1 page)
14 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 December 2008	Return made up to 25/11/08; full list of members (3 pages)
24 December 2008	Return made up to 25/11/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (9 pages)
2 July 2008	Full accounts made up to 31 December 2007 (9 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
28 August 2007	Full accounts made up to 31 December 2006 (9 pages)
28 August 2007	Full accounts made up to 31 December 2006 (9 pages)
26 June 2007	New director appointed (4 pages)
26 June 2007	New director appointed (4 pages)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (9 pages)
15 September 2006	Full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
28 November 2005	Return made up to 25/11/05; full list of members (2 pages)
28 November 2005	Return made up to 25/11/05; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
13 December 2004	Return made up to 24/11/04; full list of members (5 pages)
13 December 2004	Return made up to 24/11/04; full list of members (5 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 December 2003	Full accounts made up to 31 December 2002 (11 pages)
11 December 2003	Full accounts made up to 31 December 2002 (11 pages)
4 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
4 December 2002	Return made up to 06/11/02; full list of members (7 pages)
4 December 2002	Return made up to 06/11/02; full list of members (7 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Return made up to 06/11/01; full list of members (7 pages)
19 November 2001	Return made up to 06/11/01; full list of members (7 pages)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
18 October 2001	Partic of mort/charge * (5 pages)
18 October 2001	Partic of mort/charge * (5 pages)
11 September 2001	Partic of mort/charge * (6 pages)
11 September 2001	Partic of mort/charge * (6 pages)
31 August 2001	Accounting reference date extended from 30/11/01 to 30/12/01 (1 page)
31 August 2001	Accounting reference date extended from 30/11/01 to 30/12/01 (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 5 logie mill beaverbank office park edinburgh midlothian EH7 4HH (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 5 logie mill beaverbank office park edinburgh midlothian EH7 4HH (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New secretary appointed (2 pages)
9 May 2001	Â£ nc 1000/100 30/04/01 (1 page)
9 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2001	Memorandum and Articles of Association (24 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Resolutions RES13 ‐ Cancel of 900 unissued 30/04/01 (1 page)
9 May 2001	Memorandum and Articles of Association (24 pages)
9 May 2001	£ nc 1000/100 30/04/01 (1 page)
9 May 2001	Resolutions RES13 ‐ Cancel of 900 unissued 30/04/01 (1 page)
9 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2000	Incorporation (18 pages)
6 November 2000	Incorporation (18 pages)

Lowland Plaid Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland