Company NamePLM Builders Ltd
Company StatusDissolved
Company NumberSC486259
CategoryPrivate Limited Company
Incorporation Date9 September 2014(9 years, 6 months ago)
Dissolution Date26 September 2023 (6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Sean William Hugh Morrison
Date of BirthNovember 1991 (Born 32 years ago)
NationalityScottish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMr Kieran Morrison
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2014(2 weeks, 2 days after company formation)
Appointment Duration9 years (closed 26 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMr Kieran Morrison
Date of BirthDecember 1993 (Born 30 years ago)
NationalityScottish
StatusResigned
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Avon Street
Hamilton
South Lanarkshire
ML3 7HU
Scotland

Location

Registered Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
29 June 2023Application to strike the company off the register (1 page)
18 October 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
3 December 2021Compulsory strike-off action has been discontinued (1 page)
2 December 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
30 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
28 October 2020Amended micro company accounts made up to 30 September 2018 (4 pages)
26 October 2020Amended micro company accounts made up to 30 September 2019 (4 pages)
14 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (5 pages)
27 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
28 November 2018Compulsory strike-off action has been discontinued (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
26 November 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
26 November 2018Director's details changed for Mr Sean Morrison on 26 November 2018 (2 pages)
26 November 2018Change of details for Mr Sean Morrison as a person with significant control on 26 November 2018 (2 pages)
19 April 2018Micro company accounts made up to 30 September 2017 (5 pages)
6 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 November 2015Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU United Kingdom to 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 10 November 2015 (1 page)
10 November 2015Director's details changed for Mr Sean Morrison on 9 September 2015 (2 pages)
10 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(3 pages)
10 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(3 pages)
10 November 2015Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU United Kingdom to 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 10 November 2015 (1 page)
10 November 2015Director's details changed for Mr Sean Morrison on 9 September 2015 (2 pages)
25 September 2014Termination of appointment of Kieran Morrison as a director on 25 September 2014 (1 page)
25 September 2014Appointment of Mr Kieran Morrison as a director on 25 September 2014 (2 pages)
25 September 2014Appointment of Mr Kieran Morrison as a director on 25 September 2014 (2 pages)
25 September 2014Termination of appointment of Kieran Morrison as a director on 25 September 2014 (1 page)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 2
(21 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 2
(21 pages)