| Company Name | Plaidy Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236249 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 5 September 2023 (8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Elaine Carel Gray |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2007(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 05 September 2023) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | Parkside Farm Plaidy Turriff Aberdeenshire AB53 5NT Scotland |
| Secretary Name | Mr Philip Robert Conrad Lines |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 05 September 2023) |
| Role | Company Director |
| Correspondence Address | Parkside Of Plaidy Turriff Aberdeenshire AB53 5NT Scotland |
| Director Name | Olive Ellen Lines |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | Parkside Of Plaidy Turriff Aberdeenshire AB53 5NT Scotland |
| Secretary Name | Mrs Elaine Carel Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkside Farm Plaidy Turriff Aberdeenshire AB53 5NT Scotland |
| Secretary Name | Christopher John Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2007(5 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 March 2008) |
| Role | Retired |
| Correspondence Address | Parkside Farm Plaidy Turriff Aberdeenshire AB53 5NT Scotland |
| Secretary Name | Mr Anthony John Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2008(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2012) |
| Role | Automatic Doors |
| Correspondence Address | 26 Kiteleys Green Leighton Buzzard Bedfordshire LU7 3LD |
Location
| Registered Address | Parkside Of Plaidy Turriff Aberdeenshire AB53 5NT Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Troup |
Shareholders
| 2 at £1 | E.c. Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,025 |
| Cash | £385 |
| Current Liabilities | £7,527 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Appointment of Mr Philip Robert Conrad Lines as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Anthony Gray as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Anthony Gray as a secretary (1 page) |
| 30 September 2013 | Appointment of Mr Philip Robert Conrad Lines as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Anthony Gray as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Anthony Gray as a secretary (1 page) |
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Elaine Carel Gray on 2 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Elaine Carel Gray on 2 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Elaine Carel Gray on 2 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 March 2008 | Appointment terminated secretary christopher gray (1 page) |
| 28 March 2008 | Appointment terminated secretary christopher gray (1 page) |
| 28 March 2008 | Secretary appointed mr anthony john gray (1 page) |
| 28 March 2008 | Secretary appointed mr anthony john gray (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 October 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 20 March 2007 | Return made up to 02/09/06; full list of members (6 pages) |
| 20 March 2007 | Return made up to 02/09/06; full list of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 2 September 2002 | Incorporation (11 pages) |
| 2 September 2002 | Incorporation (11 pages) |