| Company Name | Plean Properties Ltd. |
|---|---|
| Director | James Marshall |
| Company Status | Active |
| Company Number | SC399480 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Marshall |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 76 Port Street Stirling FK8 2LP Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 76 Port Street Stirling FK8 2LP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,681 |
| Cash | £394 |
| Current Liabilities | £86,713 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 6 days from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 23 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 21 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 19 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 19 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 13 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 8 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 8 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Director's details changed for James Marshall on 10 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Director's details changed for James Marshall on 10 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Registered office address changed from 6B Pitt Terrace Stirling FK8 2EZ Scotland on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 6B Pitt Terrace Stirling FK8 2EZ Scotland on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Registered office address changed from 6B Pitt Terrace Stirling FK8 2EZ Scotland on 5 September 2012 (1 page) |
| 4 October 2011 | Registered office address changed from 6B Pitt Street Stirling FK8 2EZ Scotland on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 6B Pitt Street Stirling FK8 2EZ Scotland on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 6B Pitt Street Stirling FK8 2EZ Scotland on 4 October 2011 (1 page) |
| 29 July 2011 | Appointment of James Marshall as a director (3 pages) |
| 29 July 2011 | Appointment of James Marshall as a director (3 pages) |
| 22 July 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 22 July 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 22 July 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 22 July 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 22 July 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 22 July 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 13 May 2011 | Incorporation (24 pages) |
| 13 May 2011 | Incorporation (24 pages) |