Company NamePlant Particulars Ltd
Company StatusDissolved
Company NumberSC448292
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date8 February 2022 (3 months, 1 week ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 02300Gathering of wild growing non-wood products
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDr Richard Leeson Gulliver
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleBotanist
Country of ResidenceEngland
Correspondence AddressC/O J McGilvary Business Services Upper Floor, Ban
Shore Street
Bowmore
Isle Of Islay
PA43 7LB
Scotland
Director NameMrs Mavis Carolyn Gulliver
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleFreelance Writer
Country of ResidenceEngland
Correspondence AddressC/O J McGilvary Business Services Upper Floor, Ban
Shore Street
Bowmore
Isle Of Islay
PA43 7LB
Scotland
Director NameMrs Jean Connor
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2016(3 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2020)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressJ McGilvary Business Services Upper Floor, Bank Of
Shore Street, Bowmore
Isle Of Islay
PA43 7LB
Scotland

Location

Registered AddressJ McGilvary Business Services Upper Floor, Bank Of Scotland
Shore Street, Bowmore
Isle Of Islay
PA43 7LB
Scotland
ConstituencyArgyll and Bute
WardKintyre and the Islands

Shareholders

350 at £1Mavis Gulliver
35.00%
Ordinary
350 at £1Richard Gulliver
35.00%
Ordinary
150 at £1Ashlyn Gibson
15.00%
Ordinary
150 at £1Caryl Gibson
15.00%
Ordinary

Financials

Year2014
Net Worth£28,694
Cash£32,716
Current Liabilities£8,410

Accounts

Latest Accounts30 March 2021 (1 year, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 November 2021Final account prior to dissolution in MVL (final account attached) (10 pages)
19 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-30
(1 page)
31 March 2021Total exemption full accounts made up to 30 March 2021 (12 pages)
12 February 2021Termination of appointment of Jean Connor as a director on 31 December 2020 (1 page)
12 February 2021Cessation of Jean Connor as a person with significant control on 31 December 2020 (1 page)
9 November 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
28 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
30 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
6 October 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
1 May 2018Confirmation statement made on 23 April 2018 with updates (4 pages)
1 May 2018Change of details for Dr Richard Leeson Gulliver as a person with significant control on 2 February 2018 (2 pages)
1 May 2018Change of details for Dr Richard Leeson Gulliver as a person with significant control on 16 October 2017 (2 pages)
1 May 2018Change of details for Mrs Mavis Carolyn Gulliver as a person with significant control on 16 October 2017 (2 pages)
1 May 2018Director's details changed for Dr Richard Leeson Gulliver on 16 October 2017 (2 pages)
1 May 2018Director's details changed for Mrs Mavis Carolyn Gulliver on 16 October 2017 (2 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(4 pages)
28 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(4 pages)
26 April 2016Appointment of Mrs Jean Connor as a director on 25 April 2016 (2 pages)
26 April 2016Appointment of Mrs Jean Connor as a director on 25 April 2016 (2 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(4 pages)
28 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(4 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(4 pages)
24 May 2013Registered office address changed from J Mcgilvary Business Services U/F Bank of Scotland Shore Street, Bowmore Isle of Islay PA43 7LB Scotland on 24 May 2013 (1 page)
24 May 2013Registered office address changed from J Mcgilvary Business Services U/F Bank of Scotland Shore Street, Bowmore Isle of Islay PA43 7LB Scotland on 24 May 2013 (1 page)
23 May 2013Registered office address changed from Upper Floor Bank of Scotland Shore Street Bowmore Isle of Islay PA43 7LB Scotland on 23 May 2013 (1 page)
23 May 2013Registered office address changed from J Mcgilvary Business Services Upper Floor, Bank of Scotland Shore Street Bowmore Isle of Islay PA43 7LB United Kingdom on 23 May 2013 (1 page)
23 May 2013Registered office address changed from Upper Floor Bank of Scotland Shore Street Bowmore Isle of Islay PA43 7LB Scotland on 23 May 2013 (1 page)
23 May 2013Registered office address changed from J Mcgilvary Business Services Upper Floor, Bank of Scotland Shore Street Bowmore Isle of Islay PA43 7LB United Kingdom on 23 May 2013 (1 page)
23 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
23 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)