Plans And Development Limited

Company Name	Plans And Development Limited
Company Status	Dissolved
Company Number	SC306926
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	21 June 2014 (9 years, 10 months ago)
Previous Name	Plansanddrawings.com Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Jane Hutchison
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Personal Assistant
Correspondence Address	30 Cedar Avenue St Ninians Stirling Stirlingshire FK8 2PQ Scotland

Director Name	Philip Diamond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kings View Westerwood Cumbernauld G68 0JT Scotland

Director Name	Mr Scott Fraser Kennedy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	25 Cortmalaw Avenue Glasgow G33 1TE Scotland

Director Name	Caroline Smith
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 06 December 2010)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	105 Strathcarron Drive Paisley Renfrewshire PA2 7AW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.plansanddrawings.com
Email address	[email protected]
Telephone	0141 7727115
Telephone region	Glasgow

Location

Registered Address	36b Winchester Avenue Denny Stirlingshire FK6 6QE Scotland
Constituency	Falkirk
Ward	Denny and Banknock

Shareholders

100 at £1	Philip Diamond 100.00% Ordinary

Financials

Year	2014
Net Worth	-£105,956
Cash	£2
Current Liabilities	£124,400

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

21 June 2014	Final Gazette dissolved following liquidation (1 page)
21 June 2014	Final Gazette dissolved following liquidation (1 page)
21 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2014	Notice of final meeting of creditors (5 pages)
21 March 2014	Notice of final meeting of creditors (5 pages)
15 November 2012	Court order notice of winding up (1 page)
15 November 2012	Court order notice of winding up (1 page)
15 November 2012	Notice of winding up order (1 page)
15 November 2012	Notice of winding up order (1 page)
3 November 2012	Compulsory strike-off action has been suspended (1 page)
3 November 2012	Compulsory strike-off action has been suspended (1 page)
26 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Registered office address changed from 124a Kirkintilloch Road Bishopbriggs Glasgow G64 2AB on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 124a Kirkintilloch Road Bishopbriggs Glasgow G64 2AB on 27 April 2012 (1 page)
28 November 2011	Company name changed plansanddrawings.com LTD.\certificate issued on 28/11/11 CONNOT ‐ (3 pages)
28 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-18 (1 page)
28 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-18 (1 page)
28 November 2011	Company name changed plansanddrawings.com LTD.\certificate issued on 28/11/11 CONNOT ‐ (3 pages)
5 October 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 100 (4 pages)
5 October 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 100 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 January 2011	Termination of appointment of Caroline Smith as a director (1 page)
13 January 2011	Termination of appointment of Caroline Smith as a director (1 page)
24 June 2010	Director's details changed for Philip Diamond on 29 July 2008 (2 pages)
24 June 2010	Director's details changed for Philip Diamond on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Philip Diamond on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Caroline Smith on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Termination of appointment of Scott Kennedy as a director (1 page)
24 June 2010	Director's details changed for Caroline Smith on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Termination of appointment of Scott Kennedy as a director (1 page)
24 June 2010	Director's details changed for Philip Diamond on 29 July 2008 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 August 2009	Return made up to 16/08/09; full list of members (4 pages)
28 August 2009	Return made up to 16/08/09; full list of members (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from 5 station road stepps glasgow G33 6NB (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 5 station road stepps glasgow G33 6NB (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 January 2009	Director appointed philip stephen diamond (1 page)
24 January 2009	Director appointed philip stephen diamond (1 page)
27 August 2008	Return made up to 16/08/08; full list of members (3 pages)
27 August 2008	Return made up to 16/08/08; full list of members (3 pages)
27 August 2008	Director's change of particulars / scott kennedy / 27/08/2008 (1 page)
27 August 2008	Director's change of particulars / scott kennedy / 27/08/2008 (1 page)
8 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
28 November 2007	Return made up to 16/08/07; full list of members (6 pages)
28 November 2007	Return made up to 16/08/07; full list of members (6 pages)
31 October 2006	Ad 16/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2006	Ad 16/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 2006	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
11 October 2006	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Director resigned (1 page)
16 August 2006	Incorporation (16 pages)
16 August 2006	Incorporation (16 pages)

Plans And Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland