| Company Name | PLP 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367985 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 6 months ago) |
| Dissolution Date | 3 April 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Ian Canning |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67b High Street Johnstone Renfrewshire PA5 8QG Scotland |
| Secretary Name | Mark Canning |
|---|---|
| Status | Closed |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67b High Street Johnstone Renfrewshire PA5 8QG Scotland |
| Director Name | Mark Paterson-Mandagie |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Glasgow Road Paisley PA1 3PX Scotland |
| Director Name | Mrs Anne Hardie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67b High Street Johnstone Renfrewshire PA5 8QG Scotland |
Location
| Registered Address | 67b High Street Johnstone Renfrewshire PA5 8QG Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone North, Kilbarchan & Lochwinnoch |
Shareholders
| 290 at £1 | Mark Canning 72.50% Ordinary A |
|---|---|
| 18 at £1 | Nicola Jane Hardie 4.50% Ordinary A |
| 16 at £1 | Alison Gail Baldock 4.00% Ordinary A |
| 16 at £1 | Julie Anne Hardie 4.00% Ordinary A |
| 60 at £1 | Pia Remo 15.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,789 |
| Cash | £3 |
| Current Liabilities | £8,480 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Withdraw the company strike off application (1 page) |
| 11 July 2014 | Withdraw the company strike off application (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2014 | Application to strike the company off the register (3 pages) |
| 23 June 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Termination of appointment of Anne Hardie as a director on 10 June 2014 (1 page) |
| 18 June 2014 | Termination of appointment of Anne Hardie as a director on 10 June 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (5 pages) |
| 3 December 2013 | Registered office address changed from 67C High Street Johnstone Renfrewshire PA5 8QG Scotland on 3 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (5 pages) |
| 3 December 2013 | Registered office address changed from 67C High Street Johnstone Renfrewshire PA5 8QG Scotland on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 67C High Street Johnstone Renfrewshire PA5 8QG Scotland on 3 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (5 pages) |
| 28 September 2013 | Registered office address changed from 1 Glasgow Road Paisley PA1 3PX United Kingdom on 28 September 2013 (1 page) |
| 28 September 2013 | Registered office address changed from 1 Glasgow Road Paisley PA1 3PX United Kingdom on 28 September 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 5 June 2013 | Termination of appointment of Mark Paterson-Mandagie as a director on 30 May 2013 (1 page) |
| 5 June 2013 | Termination of appointment of Mark Paterson-Mandagie as a director on 30 May 2013 (1 page) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 3 August 2011 | Statement of capital following an allotment of shares on 5 November 2010
|
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 August 2011 | Statement of capital following an allotment of shares on 5 November 2010
|
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 August 2011 | Statement of capital following an allotment of shares on 5 November 2010
|
| 5 November 2010 | Appointment of Mrs Anne Hardie as a director (2 pages) |
| 5 November 2010 | Appointment of Mrs Anne Hardie as a director (2 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Incorporation (23 pages) |
| 4 November 2009 | Incorporation (23 pages) |