Plaza Ventures Limited

Company Name	Plaza Ventures Limited
Company Status	Dissolved
Company Number	SC383252
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)
Dissolution Date	27 May 2017 (6 years, 10 months ago)
Previous Name	St Vincent Investments (No.2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Lorna Forsyth McMillan
Status	Closed
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Miss Lorna Forsyth McMillan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Ian Stuart Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(5 years, 8 months after company formation)
Appointment Duration	1 year (closed 27 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr David John Thorburn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow Lanarkshire G1 2HL Scotland

Director Name	Mrs Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2011)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Michael Frank Webber
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Scott Marc Butterworth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 23 January 2012)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mrs Lynn McManus
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow Lanarkshire G1 2HL Scotland

Contact

Website	cbonline.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

6m at £1	Clydesdale Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£5,833,534
Cash	£5,598,676
Current Liabilities	£52,749

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 May 2017	Final Gazette dissolved following liquidation (1 page)
27 May 2017	Final Gazette dissolved following liquidation (1 page)
27 February 2017	Return of final meeting of voluntary winding up (4 pages)
27 February 2017	Return of final meeting of voluntary winding up (4 pages)
27 June 2016	Registered office address changed from 30 st Vincent Place Glasgow Lanarkshire G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 June 2016 (2 pages)
27 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 (1 page)
27 June 2016	Registered office address changed from 30 st Vincent Place Glasgow Lanarkshire G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 June 2016 (2 pages)
27 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 (1 page)
10 May 2016	Appointment of Mr Ian Stuart Smith as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Ian Stuart Smith as a director on 29 April 2016 (2 pages)
9 May 2016	Termination of appointment of Lynn Mcmanus as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Lynn Mcmanus as a director on 29 April 2016 (1 page)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6,000,000 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6,000,000 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6,000,000 (4 pages)
1 July 2015	Full accounts made up to 30 September 2014 (21 pages)
1 July 2015	Full accounts made up to 30 September 2014 (21 pages)
9 March 2015	Termination of appointment of David John Thorburn as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of David John Thorburn as a director on 28 February 2015 (1 page)
4 February 2015	Appointment of Miss Lorna Forsyth Mcmillan as a director on 29 January 2015 (2 pages)
4 February 2015	Appointment of Miss Lorna Forsyth Mcmillan as a director on 29 January 2015 (2 pages)
6 August 2014	Director's details changed for Mrs Lynn Mcmanus on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mrs Lynn Mcmanus on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6,000,000 (4 pages)
6 August 2014	Director's details changed for Mrs Lynn Mcmanus on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr David John Thorburn on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6,000,000 (4 pages)
6 August 2014	Secretary's details changed for Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr David John Thorburn on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Secretary's details changed for Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr David John Thorburn on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6,000,000 (4 pages)
9 June 2014	Full accounts made up to 30 September 2013 (20 pages)
9 June 2014	Full accounts made up to 30 September 2013 (20 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
26 June 2013	Full accounts made up to 30 September 2012 (20 pages)
26 June 2013	Full accounts made up to 30 September 2012 (20 pages)
2 May 2013	Termination of appointment of Michael Webber as a director (1 page)
2 May 2013	Termination of appointment of Michael Webber as a director (1 page)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
9 May 2012	Full accounts made up to 30 September 2011 (21 pages)
9 May 2012	Full accounts made up to 30 September 2011 (21 pages)
23 January 2012	Termination of appointment of Scott Butterworth as a director (1 page)
23 January 2012	Termination of appointment of Scott Butterworth as a director (1 page)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
22 November 2011	Director's details changed for Mr Michael Frank Webber on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Michael Frank Webber on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr David John Thorburn on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr David John Thorburn on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Scott Marc Butterworth on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Scott Marc Butterworth on 18 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Lorna Forsyth Mcmillan on 18 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Lorna Forsyth Mcmillan on 18 November 2011 (2 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
14 June 2011	Appointment of Mrs Lynn Mcmanus as a director (2 pages)
14 June 2011	Appointment of Mrs Lynn Mcmanus as a director (2 pages)
16 March 2011	Memorandum and Articles of Association (33 pages)
16 March 2011	Memorandum and Articles of Association (33 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2011	Company name changed st vincent investments (no.2) LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
10 March 2011	Company name changed st vincent investments (no.2) LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
3 March 2011	Termination of appointment of Iain Smith as a director (1 page)
3 March 2011	Termination of appointment of Iain Smith as a director (1 page)
3 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
4 October 2010	Resolutions RES13 ‐ Auth to allot shares 23/09/2010 (1 page)
4 October 2010	Resolutions RES13 ‐ Auth to allot shares 23/09/2010 (1 page)
4 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 6,000,000 (5 pages)
4 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 6,000,000 (5 pages)
15 September 2010	Appointment of Mrs Lynne Margaret Peacock as a director (2 pages)
15 September 2010	Appointment of Mr Iain David Smith as a director (2 pages)
15 September 2010	Appointment of Mr Iain David Smith as a director (2 pages)
15 September 2010	Appointment of Mrs Lynne Margaret Peacock as a director (2 pages)
15 September 2010	Appointment of Mr Michael Frank Webber as a director (2 pages)
15 September 2010	Appointment of Mr Michael Frank Webber as a director (2 pages)
2 September 2010	Director's details changed for David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for David John Thorburn on 2 September 2010 (2 pages)
24 August 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (2 pages)
24 August 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (2 pages)
6 August 2010	Incorporation (52 pages)
6 August 2010	Incorporation (52 pages)

Plaza Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland