| Company Name | C.A. Plane & Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC290108 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 8 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Christopher Alan Plane |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gladstone Place Aberdeen Aberdeenshire AB10 6UX Scotland |
| Secretary Name | Miriam Dokotliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/1 41 Kelvinside Gardens Glasgow G20 6bqw Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | chrisplane.com |
|---|---|
| Telephone | 01224 209253 |
| Telephone region | Aberdeen |
Location
| Registered Address | 27 Gladstone Place Aberdeen AB10 6UX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Dr Christopher Alan Plane 50.00% Ordinary |
|---|---|
| 1 at £1 | Miriam Dokotliver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,092 |
| Cash | £116,526 |
| Current Liabilities | £35,436 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 18 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Director's details changed for Dr Christopher Alan Plane on 9 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Dr Christopher Alan Plane on 9 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 18 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 21 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Incorporation (16 pages) |