Whitehill Industrial Estate
Bathgate
EH48 2EP
Scotland
Secretary Name | Miss Mary Philp |
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Status | Current |
Appointed | 20 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 9c Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
Director Name | Mrs Jennifer Grace Philp |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(7 years after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Accounts Manager |
Country of Residence | Scotland |
Correspondence Address | 9c Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
Director Name | Mrs Jennifer Philp |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 2017) |
Role | Business Owner |
Country of Residence | Scotland |
Correspondence Address | 9c Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
Director Name | Mr Kevin Logan Arthurs |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2017(2 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 October 2017) |
Role | Mechanical Engineer |
Country of Residence | Scotland |
Correspondence Address | 3 Hillview Cottages Seafield Road Blackburn Bathgate EH47 7AG Scotland |
Director Name | Mrs Jennifer Grace Philp |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 January 2020) |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | 9c Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
Website | www.plaautomotivelimited.com |
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Registered Address | 9c Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
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Constituency | Livingston |
Ward | Whitburn and Blackburn |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 24 May 2024 (1 month from now) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
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31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
25 April 2022 | Appointment of Mrs Jennifer Grace Philp as a director on 25 April 2022 (2 pages) |
25 April 2022 | Notification of Jennifer Grace Philp as a person with significant control on 25 April 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
19 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
31 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
17 January 2020 | Termination of appointment of Jennifer Grace Philp as a director on 17 January 2020 (1 page) |
18 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
28 November 2018 | Appointment of Mrs Jennifer Grace Philp as a director on 28 November 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
4 October 2017 | Termination of appointment of Kevin Logan Arthurs as a director on 4 October 2017 (1 page) |
4 October 2017 | Termination of appointment of Kevin Logan Arthurs as a director on 4 October 2017 (1 page) |
7 September 2017 | Termination of appointment of Jennifer Philp as a director on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from Block 4 Unit 5 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland to 9C Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 7 September 2017 (1 page) |
7 September 2017 | Termination of appointment of Jennifer Philp as a director on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from Block 4 Unit 5 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland to 9C Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 7 September 2017 (1 page) |
20 August 2017 | Appointment of Mr Kevin Logan Arthurs as a director on 20 August 2017 (2 pages) |
20 August 2017 | Appointment of Mr Kevin Logan Arthurs as a director on 20 August 2017 (2 pages) |
30 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
30 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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14 July 2015 | Appointment of Mrs Jennifer Philp as a director on 12 June 2015 (2 pages) |
14 July 2015 | Appointment of Mrs Jennifer Philp as a director on 12 June 2015 (2 pages) |
20 April 2015 | Incorporation Statement of capital on 2015-04-20
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20 April 2015 | Incorporation Statement of capital on 2015-04-20
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