Pleiad Limited

Company Name	Pleiad Limited
Company Status	Dissolved
Company Number	SC249237
Category	Private Limited Company
Incorporation Date	12 May 2003(21 years ago)
Dissolution Date	29 March 2015 (9 years, 1 month ago)
Previous Name	Pleiad Group Limited

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	Mr Cristiano Daolio
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	31 May 2012(9 years after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Suite 3, Lomomd Court Castle Business Park Stirling Fk9 4tu FK9 4TU Scotland

Director Name	Oriana Maria Zerbini
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	31 May 2012(9 years after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Suite 3, Lomomd Court Castle Business Park Stirling Fk9 4tu FK9 4TU Scotland

Secretary Name	Cristiano Daolio
Nationality	British
Status	Closed
Appointed	31 May 2012(9 years after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2015)
Role	Company Director
Correspondence Address	Suite 3, Lomomd Court Castle Business Park Stirling Fk9 4tu FK9 4TU Scotland

Director Name	Dr Helen Anne Colquhoun
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Pharmaceutical Physician
Country of Residence	Scotland
Correspondence Address	North Lodge Of Orchil Braco Dunblane Perthshire FK15 9LG Scotland

Director Name	Mrs Julia Mary Edgar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Tomaknock Cottage Crieff Perthshire PH7 3QH Scotland

Secretary Name	Mrs Julia Mary Edgar
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Tomaknock Cottage Crieff Perthshire PH7 3QH Scotland

Secretary Name	Edward Elworthy
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchil Den Braco Dunblane Perthshire FK15 9LF Scotland

Location

Registered Address	Suite 3, Lomomd Court Castle Business Park Stirling Fk9 4tu FK9 4TU Scotland
Constituency	Stirling
Ward	Castle

Shareholders

2 at £1	Pleiad Devices Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2015	Final Gazette dissolved following liquidation (1 page)
29 March 2015	Final Gazette dissolved following liquidation (1 page)
29 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2014	Return of final meeting of voluntary winding up (11 pages)
29 December 2014	Return of final meeting of voluntary winding up (11 pages)
26 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Accounts made up to 31 March 2012 (5 pages)
30 January 2013	Accounts made up to 31 March 2012 (5 pages)
27 June 2012	Appointment of Cristiano Daolio as a secretary on 31 May 2012 (3 pages)
27 June 2012	Termination of appointment of Helen Anne Colquhoun as a director on 31 May 2012 (2 pages)
27 June 2012	Termination of appointment of Edward Elworthy as a secretary on 31 May 2012 (2 pages)
27 June 2012	Appointment of Oriana Maria Zerbini as a director on 31 May 2012 (3 pages)
27 June 2012	Appointment of Cristiano Daolio as a director on 31 May 2012 (3 pages)
27 June 2012	Appointment of Cristiano Daolio as a director on 31 May 2012 (3 pages)
27 June 2012	Appointment of Oriana Maria Zerbini as a director on 31 May 2012 (3 pages)
27 June 2012	Appointment of Cristiano Daolio as a secretary on 31 May 2012 (3 pages)
27 June 2012	Termination of appointment of Edward Elworthy as a secretary on 31 May 2012 (2 pages)
27 June 2012	Termination of appointment of Helen Anne Colquhoun as a director on 31 May 2012 (2 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (5 pages)
31 May 2011	Accounts made up to 31 March 2011 (2 pages)
31 May 2011	Accounts made up to 31 March 2011 (2 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 July 2010	Accounts made up to 31 March 2010 (3 pages)
19 July 2010	Accounts made up to 31 March 2010 (3 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Registered office address changed from Balmoral Suite Royal British House Leonard Street Perth PH2 8HA on 10 June 2010 (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Registered office address changed from Balmoral Suite Royal British House Leonard Street Perth PH2 8HA on 10 June 2010 (1 page)
9 June 2010	Director's details changed for Dr Helen Anne Colquhoun on 12 May 2010 (2 pages)
9 June 2010	Director's details changed for Dr Helen Anne Colquhoun on 12 May 2010 (2 pages)
2 June 2009	Accounts made up to 31 March 2009 (2 pages)
2 June 2009	Accounts made up to 31 March 2009 (2 pages)
28 May 2009	Return made up to 12/05/09; full list of members (3 pages)
28 May 2009	Return made up to 12/05/09; full list of members (3 pages)
23 January 2009	Accounts made up to 31 March 2008 (1 page)
23 January 2009	Accounts made up to 31 March 2008 (1 page)
21 July 2008	Secretary appointed edward elworthy (2 pages)
21 July 2008	Secretary appointed edward elworthy (2 pages)
2 July 2008	Appointment terminated director and secretary julia edgar (1 page)
2 July 2008	Appointment terminated director and secretary julia edgar (1 page)
3 June 2008	Return made up to 12/05/08; full list of members (4 pages)
3 June 2008	Return made up to 12/05/08; full list of members (4 pages)
5 February 2008	Accounts made up to 31 March 2007 (2 pages)
5 February 2008	Accounts made up to 31 March 2007 (2 pages)
4 July 2007	Return made up to 12/05/07; full list of members (7 pages)
4 July 2007	Return made up to 12/05/07; full list of members (7 pages)
28 February 2007	Accounts made up to 31 March 2006 (2 pages)
28 February 2007	Accounts made up to 31 March 2006 (2 pages)
31 May 2006	Return made up to 12/05/06; full list of members (7 pages)
31 May 2006	Return made up to 12/05/06; full list of members (7 pages)
1 December 2005	Accounts made up to 31 March 2005 (1 page)
1 December 2005	Accounts made up to 31 March 2005 (1 page)
3 June 2005	Return made up to 12/05/05; full list of members (7 pages)
3 June 2005	Return made up to 12/05/05; full list of members (7 pages)
18 January 2005	Accounts made up to 31 March 2004 (1 page)
18 January 2005	Accounts made up to 31 March 2004 (1 page)
9 June 2004	Return made up to 12/05/04; full list of members (7 pages)
9 June 2004	Return made up to 12/05/04; full list of members (7 pages)
6 June 2003	Company name changed pleiad group LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
6 June 2003	Memorandum and Articles of Association (7 pages)
6 June 2003	Memorandum and Articles of Association (7 pages)
6 June 2003	Company name changed pleiad group LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
12 May 2003	Incorporation (25 pages)
12 May 2003	Incorporation (25 pages)

Pleiad Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland