Company NamePlaidy Properties Ltd.
DirectorElaine Carel Gray
Company StatusActive
Company NumberSC236249
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Elaine Carel Gray
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2007(5 years, 3 months after company formation)
Appointment Duration12 years, 11 months
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressParkside Farm
Plaidy
Turriff
Aberdeenshire
AB53 5NT
Scotland
Secretary NameMr Philip Robert Conrad Lines
StatusCurrent
Appointed01 January 2013(10 years, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence AddressParkside Of Plaidy
Turriff
Aberdeenshire
AB53 5NT
Scotland
Director NameOlive Ellen Lines
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleRetired
Correspondence AddressParkside Of Plaidy
Turriff
Aberdeenshire
AB53 5NT
Scotland
Secretary NameMrs Elaine Carel Gray
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressParkside Farm
Plaidy
Turriff
Aberdeenshire
AB53 5NT
Scotland
Secretary NameChristopher John Gray
NationalityBritish
StatusResigned
Appointed29 December 2007(5 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 14 March 2008)
RoleRetired
Correspondence AddressParkside Farm
Plaidy
Turriff
Aberdeenshire
AB53 5NT
Scotland
Secretary NameMr Anthony John Gray
NationalityBritish
StatusResigned
Appointed14 March 2008(5 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2012)
RoleAutomatic Doors
Correspondence Address26 Kiteleys Green
Leighton Buzzard
Bedfordshire
LU7 3LD

Location

Registered AddressParkside Of Plaidy
Turriff
Aberdeenshire
AB53 5NT
Scotland
ConstituencyBanff and Buchan
WardTroup

Shareholders

2 at £1E.c. Gray
100.00%
Ordinary

Financials

Year2014
Net Worth£25,025
Cash£385
Current Liabilities£7,527

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return2 September 2020 (2 months, 3 weeks ago)
Next Return Due16 September 2021 (9 months, 3 weeks from now)

Filing History

8 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(3 pages)
29 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(3 pages)
30 September 2013Termination of appointment of Anthony Gray as a secretary (1 page)
30 September 2013Appointment of Mr Philip Robert Conrad Lines as a secretary (1 page)
30 September 2013Termination of appointment of Anthony Gray as a secretary (1 page)
30 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
19 October 2010Director's details changed for Elaine Carel Gray on 2 September 2010 (2 pages)
19 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
19 October 2010Director's details changed for Elaine Carel Gray on 2 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 September 2009Return made up to 02/09/09; full list of members (3 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 November 2008Return made up to 02/09/08; full list of members (3 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 March 2008Secretary appointed mr anthony john gray (1 page)
28 March 2008Appointment terminated secretary christopher gray (1 page)
31 January 2008New director appointed (1 page)
31 January 2008Director resigned (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008Secretary resigned (1 page)
30 November 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2007Return made up to 02/09/07; no change of members (6 pages)
20 March 2007Return made up to 02/09/06; full list of members (6 pages)
7 December 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 November 2005Return made up to 02/09/05; full list of members (6 pages)
31 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 November 2004Return made up to 02/09/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 September 2003Return made up to 02/09/03; full list of members (6 pages)
2 September 2002Incorporation (11 pages)