Plainstones Limited

Company Name	Plainstones Limited
Director	Alexander Neil Hunt
Company Status	Active
Company Number	SC239616
Category	Private Limited Company
Incorporation Date	14 November 2002(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander Neil Hunt
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(1 year, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Quay Cottage Findhorn Morayshire IV36 3YE Scotland

Director Name	Christine Margaret Hunt
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Cottage Findhorn Moray IV36 3YE Scotland

Secretary Name	Mr Alexander Neil Hunt
Nationality	British
Status	Resigned
Appointed	12 November 2004(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2010)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Quay Cottage Findhorn Morayshire IV36 3YE Scotland

Director Name	Stephanie Christabel Hunt
Date of Birth	October 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay Cottage Findhorn Forres Moray IV36 3YE Scotland

Secretary Name	Christine Margaret Hunt
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Cottage Findhorn Forres Moray IV36 3YE Scotland

Director Name	Mrs Christine Margaret Hunt, Mbe
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2020)
Role	Community Volunteer
Country of Residence	Scotland
Correspondence Address	Quay Cottage Findhorn Moray IV36 3YE Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Quay Cottage Findhorn Moray IV36 3YE Scotland
Constituency	Moray
Ward	Forres

Shareholders

1 at £1	Alexander Neil Hunt 50.00% Ordinary
1 at £1	Stephanie Hunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£110,370
Cash	£90
Current Liabilities	£9,720

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	30 September 2022 (8 months ago)
Next Return Due	14 October 2023 (4 months, 2 weeks from now)

Charges

6 July 2017	Delivered on: 8 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 4 hill place, inverness which subjects form part of hill house, 2-6 hill place, inverness INV4332. Outstanding
4 April 2017	Delivered on: 25 April 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
12 October 2006	Delivered on: 28 October 2006 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 hill place house, hill place, inverness INV4332. Outstanding
20 May 2003	Delivered on: 20 May 2003 Satisfied on: 1 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hill place house, market brae, inverness. Fully Satisfied
3 December 2002	Delivered on: 9 December 2002 Satisfied on: 2 November 2006 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. Fully Satisfied

Filing History

15 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
4 January 2021	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
24 April 2020	Termination of appointment of Christine Margaret Hunt, Mbe as a director on 1 February 2020 (1 page)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 April 2019	Appointment of Mrs Christine Margaret Hunt, Mbe as a director on 1 February 2019 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 July 2017	Registration of charge SC2396160005, created on 6 July 2017 (7 pages)
8 July 2017	Registration of charge SC2396160005, created on 6 July 2017 (7 pages)
25 April 2017	Registration of charge SC2396160004, created on 4 April 2017 (8 pages)
25 April 2017	Registration of charge SC2396160004, created on 4 April 2017 (8 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 September 2016	Termination of appointment of Stephanie Christabel Hunt as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Stephanie Christabel Hunt as a director on 1 September 2016 (1 page)
7 August 2016	Micro company accounts made up to 30 November 2015 (7 pages)
7 August 2016	Micro company accounts made up to 30 November 2015 (7 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
8 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
2 October 2014	Total exemption full accounts made up to 30 November 2013 (15 pages)
2 October 2014	Total exemption full accounts made up to 30 November 2013 (15 pages)
3 February 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Termination of appointment of Christine Hunt as a secretary (1 page)
3 February 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Termination of appointment of Christine Hunt as a secretary (1 page)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
11 June 2013	Secretary's details changed for Christine Margaret Hunt on 16 November 2012 (2 pages)
11 June 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
11 June 2013	Secretary's details changed for Christine Margaret Hunt on 16 November 2012 (2 pages)
15 May 2013	Compulsory strike-off action has been suspended (1 page)
15 May 2013	Compulsory strike-off action has been suspended (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
9 March 2012	First Gazette notice for compulsory strike-off (1 page)
9 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
9 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
9 February 2011	Termination of appointment of Alexander Hunt as a secretary (1 page)
9 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
9 February 2011	Termination of appointment of Alexander Hunt as a secretary (1 page)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 August 2010	Appointment of Stephanie Christabel Hunt as a director (3 pages)
13 August 2010	Appointment of Christine Margaret Hunt as a secretary (3 pages)
13 August 2010	Termination of appointment of Christine Hunt as a director (2 pages)
13 August 2010	Appointment of Christine Margaret Hunt as a secretary (3 pages)
13 August 2010	Appointment of Stephanie Christabel Hunt as a director (3 pages)
13 August 2010	Termination of appointment of Christine Hunt as a director (2 pages)
25 March 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Alexander Hunt on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Christine Hunt on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Alexander Hunt on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Christine Hunt on 15 February 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
10 October 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
20 April 2009	Return made up to 14/11/08; full list of members (4 pages)
20 April 2009	Return made up to 14/11/08; full list of members (4 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
27 May 2008	Return made up to 14/11/07; full list of members (4 pages)
27 May 2008	Return made up to 14/11/07; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 May 2007	Return made up to 14/11/06; full list of members (2 pages)
8 May 2007	Return made up to 14/11/06; full list of members (2 pages)
2 November 2006	Dec mort/charge * (2 pages)
2 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
28 October 2006	Partic of mort/charge * (3 pages)
28 October 2006	Partic of mort/charge * (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 April 2006	Return made up to 14/11/05; full list of members (2 pages)
26 April 2006	Return made up to 14/11/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 January 2005	Return made up to 14/11/04; full list of members (6 pages)
14 January 2005	Return made up to 14/11/04; full list of members (6 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
11 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 December 2003	Return made up to 14/11/03; full list of members (6 pages)
10 December 2003	Return made up to 14/11/03; full list of members (6 pages)
20 May 2003	Partic of mort/charge * (5 pages)
20 May 2003	Partic of mort/charge * (5 pages)
9 December 2002	Partic of mort/charge * (6 pages)
9 December 2002	Partic of mort/charge * (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: quay cottage findhorn moary IV36 3YE (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: quay cottage findhorn moary IV36 3YE (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: quay cottage findhorn moray IV36 3YE (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: quay cottage findhorn moray IV36 3YE (1 page)
14 November 2002	Incorporation (6 pages)
14 November 2002	Incorporation (6 pages)

Plainstones Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland