| Company Name | Plan Delivery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315197 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Graham Campbell Robertson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Craigends Avenue Quarriers Village Bridge Of Weir Inverclyde PA11 3SQ Scotland |
| Secretary Name | Freda Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Craigends Avenue Quarriers Village Renfrewshire PA11 3SQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | plandelivery.co.uk |
|---|---|
| Telephone | 07 764287005 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Craigends Avenue Quarriers Village Renfrewshire PA11 3SQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 100 at £1 | Graham Campbell Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,882 |
| Cash | £5,895 |
| Current Liabilities | £50,176 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 27 January 2020 | Notification of Freda Robertson as a person with significant control on 23 January 2018 (2 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 31 January 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Graham Campbell Robertson on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Graham Campbell Robertson on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Graham Campbell Robertson on 4 February 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | Ad 23/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | Ad 23/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2007 | Incorporation (15 pages) |
| 23 January 2007 | Incorporation (15 pages) |