Plainactual Limited

Company Name	Plainactual Limited
Company Status	Active
Company Number	SC215451
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 3 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	John Manca
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	16 Davidson Road Edinburgh EH4 2PE Scotland

Director Name	Katherine Manca
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	16 Davidson Road Edinburgh EH4 2PE Scotland

Director Name	Shivas Irons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	8 Loch Road Saline Dunfermline KY12 9UL Scotland

Director Name	Robin Blaikie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 weeks, 3 days after company formation)
Appointment Duration	6 years (resigned 14 March 2007)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Fernlea Drumshoreland Road Broxburn Midlothian EH52 5PF Scotland

Director Name	Andrew Graham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 weeks, 3 days after company formation)
Appointment Duration	6 years (resigned 14 March 2007)
Role	Taxi Driver
Correspondence Address	12 Glendevon Park Edinburgh Midlothian EH12 5XB Scotland

Secretary Name	Robin Blaikie
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 weeks, 3 days after company formation)
Appointment Duration	6 years (resigned 14 March 2007)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Fernlea Drumshoreland Road Broxburn Midlothian EH52 5PF Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 2012)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	66 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool Merseyside L3 7DL

Director Name	Mr Colin Stewart Moore
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Ramsay Crescent Mayfield Dalkeith Midlothian EH22 5RA Scotland

Director Name	Julia Robertson Woods Moore
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 2012)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	2 Ramsay Crescent Mayfield Dalkeith Midlothian EH22 5RA Scotland

Secretary Name	Mr Colin Stewart Moore
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Ramsay Crescent Mayfield Dalkeith Midlothian EH22 5RA Scotland

Director Name	Mr Graeme Thomas Barrie
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years after company formation)
Appointment Duration	8 years, 6 months (resigned 09 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25 Polwarth Terrace Prestonpans East Lothian EH32 9PX Scotland

Director Name	Mr Peter William Barrie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years after company formation)
Appointment Duration	8 years, 6 months (resigned 09 August 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	16 Davidson Road Edinburgh EH4 2PE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(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 February 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Flat 5, 7 Craws Close South Queensferry EH30 9BD Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graeme Thomas Barrie 50.00% Ordinary
50 at £1	Peter William Barrie 50.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 4 weeks ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Filing History

31 March 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 March 2020	Registered office address changed from 16 Davidson Road Edinburgh EH4 2PE Scotland to 8 Loch Road Saline Dunfermline KY12 9UL on 23 March 2020 (1 page)
23 March 2020	Appointment of Shivas Irons as a director on 20 March 2020 (2 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
24 August 2016	Termination of appointment of Graeme Thomas Barrie as a director on 9 August 2016 (1 page)
24 August 2016	Termination of appointment of Peter William Barrie as a director on 9 August 2016 (1 page)
24 August 2016	Termination of appointment of Peter William Barrie as a director on 9 August 2016 (1 page)
24 August 2016	Termination of appointment of Graeme Thomas Barrie as a director on 9 August 2016 (1 page)
1 July 2016	Registered office address changed from 7 Fowlers Court Prestonpans East Lothian EH32 9AT to 16 Davidson Road Edinburgh EH4 2PE on 1 July 2016 (1 page)
1 July 2016	Appointment of John Manca as a director on 28 June 2016 (2 pages)
1 July 2016	Registered office address changed from 7 Fowlers Court Prestonpans East Lothian EH32 9AT to 16 Davidson Road Edinburgh EH4 2PE on 1 July 2016 (1 page)
1 July 2016	Appointment of Katherine Manca as a director on 28 June 2016 (2 pages)
1 July 2016	Appointment of Katherine Manca as a director on 28 June 2016 (2 pages)
1 July 2016	Appointment of John Manca as a director on 28 June 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 June 2012	Termination of appointment of John Cowe as a director (1 page)
11 June 2012	Termination of appointment of Colin Moore as a director (1 page)
11 June 2012	Termination of appointment of Colin Moore as a secretary (1 page)
11 June 2012	Termination of appointment of Colin Moore as a director (1 page)
11 June 2012	Termination of appointment of John Cowe as a director (1 page)
11 June 2012	Termination of appointment of Damian Farrell as a director (1 page)
11 June 2012	Termination of appointment of Julia Moore as a director (1 page)
11 June 2012	Termination of appointment of Colin Moore as a secretary (1 page)
11 June 2012	Termination of appointment of Julia Moore as a director (1 page)
11 June 2012	Termination of appointment of Damian Farrell as a director (1 page)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 February 2011	Secretary's details changed for Colin Stewart Moore on 6 February 2011 (1 page)
22 February 2011	Secretary's details changed for Colin Stewart Moore on 6 February 2011 (1 page)
22 February 2011	Director's details changed for Mr Colin Stewart Moore on 6 February 2011 (2 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Director's details changed for Mr Colin Stewart Moore on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Peter William Barrie on 6 February 2011 (2 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Director's details changed for Mr John Peoples Cowe on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Damian Mark Andrew Farrell on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr John Peoples Cowe on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Peter William Barrie on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Damian Mark Andrew Farrell on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr John Peoples Cowe on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Damian Mark Andrew Farrell on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Graeme Thomas Barrie on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Graeme Thomas Barrie on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Colin Stewart Moore on 6 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Colin Stewart Moore on 6 February 2011 (1 page)
22 February 2011	Director's details changed for Peter William Barrie on 6 February 2011 (2 pages)
22 February 2011	Director's details changed for Graeme Thomas Barrie on 6 February 2011 (2 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 March 2010	Director's details changed for Julia Robertson Woods Moore on 6 February 2010 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Graeme Thomas Barrie on 6 February 2010 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Colin Stewart Moore on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Peter William Barrie on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Colin Stewart Moore on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Graeme Thomas Barrie on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Julia Robertson Woods Moore on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Peter William Barrie on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Colin Stewart Moore on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Peter William Barrie on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Julia Robertson Woods Moore on 6 February 2010 (2 pages)
10 March 2010	Director's details changed for Graeme Thomas Barrie on 6 February 2010 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
3 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2009	Return made up to 06/02/09; full list of members (5 pages)
26 February 2009	Return made up to 06/02/09; full list of members (5 pages)
16 April 2008	Return made up to 06/02/08; full list of members (8 pages)
16 April 2008	Return made up to 06/02/08; full list of members (8 pages)
12 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: 2 ramsay crescent mayfield dalkeith midlothian EH22 5RA (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: 2 ramsay crescent mayfield dalkeith midlothian EH22 5RA (1 page)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Director resigned (1 page)
14 February 2007	Return made up to 06/02/07; full list of members (9 pages)
14 February 2007	Return made up to 06/02/07; full list of members (9 pages)
4 December 2006	Registered office changed on 04/12/06 from: fernlea drumshoreland road broxburn EH52 5PF (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: fernlea drumshoreland road broxburn EH52 5PF (1 page)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 July 2006	Return made up to 06/02/06; full list of members (7 pages)
19 July 2006	Return made up to 06/02/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Return made up to 06/02/05; full list of members (7 pages)
27 January 2005	Return made up to 06/02/05; full list of members (7 pages)
28 January 2004	Return made up to 06/02/04; full list of members (7 pages)
28 January 2004	Return made up to 06/02/04; full list of members (7 pages)
10 November 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 November 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 March 2003	Return made up to 06/02/03; full list of members (7 pages)
6 March 2003	Return made up to 06/02/03; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 February 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
15 February 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
26 March 2001	Ad 02/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	Ad 02/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
6 February 2001	Incorporation (13 pages)
6 February 2001	Incorporation (13 pages)

Plainactual Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland