| Company Name | Pleiad Devices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324501 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
| Previous Name | Dalglen (No. 1101) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Cristiano Daolio |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 May 2012(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Suite 3, Lomond Court Castle Business Park Stirling 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(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Suite 3, Lomond Court Castle Business Park Stirling FK9 4TU Scotland |
| Secretary Name | Cristiano Daolio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 March 2015) |
| Role | Company Director |
| Correspondence Address | Suite 3, Lomond Court Castle Business Park Stirling FK9 4TU Scotland |
| Director Name | Dr Helen Anne Colquhoun |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 2012) |
| 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 | 29 June 2007(1 month after company formation) |
| Appointment Duration | 11 months (resigned 27 May 2008) |
| 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 | 29 June 2007(1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 25 September 2007) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Tomaknock Cottage Crieff Perthshire PH7 3QH Scotland |
| Secretary Name | Edward Elworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Orchil Den Braco Dunblane Perthshire FK15 9LF Scotland |
| Director Name | Edward Elworthy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2007(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 2012) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Orchil Den Braco Dunblane Perthshire FK15 9LF Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Contact
| Website | www.pleiad.com |
|---|
Location
| Registered Address | Suite 3, Lomond Court Castle Business Park Stirling FK9 4TU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 38k at £1 | Dr Helen Anne Colquhoun 76.00% Ordinary |
|---|---|
| 3k at £1 | Iain Colquhoun 6.00% Ordinary A |
| 1000 at £1 | Sheila Pearson 2.00% Ordinary A |
| 8k at £1 | Edward Elworthy 16.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,575 |
| Cash | £20,909 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2014 | Return of final meeting of voluntary winding up (13 pages) |
| 24 December 2014 | Return of final meeting of voluntary winding up (13 pages) |
| 26 July 2013 | Resolutions
|
| 26 July 2013 | Resolutions
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 June 2012 | Appointment of Cristiano Daolio as a secretary 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 | Termination of appointment of Edward Elworthy 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 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 director 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 | Termination of appointment of Helen Anne Colquhoun as a director on 31 May 2012 (2 pages) |
| 27 June 2012 | Appointment of Cristiano Daolio as a director 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 | Appointment of Oriana Maria Zerbini as a director on 31 May 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 April 2012 | Change of share class name or designation (2 pages) |
| 19 April 2012 | Change of share class name or designation (2 pages) |
| 28 February 2012 | Statement of company's objects (2 pages) |
| 28 February 2012 | Change of share class name or designation (2 pages) |
| 28 February 2012 | Statement of company's objects (2 pages) |
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Change of share class name or designation (2 pages) |
| 28 February 2012 | Resolutions
|
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Registered office address changed from Balmoral Suite Royal British House Leonard Street Perth PH2 8HA on 23 June 2010 (1 page) |
| 23 June 2010 | Registered office address changed from Balmoral Suite Royal British House Leonard Street Perth PH2 8HA on 23 June 2010 (1 page) |
| 25 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Resolutions
|
| 3 July 2008 | Appointment terminated director julia edgar (1 page) |
| 3 July 2008 | Appointment terminated director julia edgar (1 page) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (5 pages) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (5 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 16 October 2007 | Particulars of contract relating to shares (2 pages) |
| 16 October 2007 | Nc inc already adjusted 27/08/07 (1 page) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | Ad 01/09/07-01/10/07 £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 October 2007 | Nc inc already adjusted 27/08/07 (1 page) |
| 16 October 2007 | Ad 01/09/07-01/10/07 £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | Particulars of contract relating to shares (2 pages) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2007 | Company name changed dalglen (no. 1101) LIMITED\certificate issued on 10/07/07 (2 pages) |
| 10 July 2007 | Company name changed dalglen (no. 1101) LIMITED\certificate issued on 10/07/07 (2 pages) |
| 29 May 2007 | Incorporation (18 pages) |
| 29 May 2007 | Incorporation (18 pages) |