PLAINSCREEN LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB12 3JT

Company number SC227997
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 236 ABBOTSWELL CRESCENT, ABERDEEN, GRAMPIAN, AB12 3JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 48,000 . The most likely internet sites of PLAINSCREEN LIMITED are www.plainscreen.co.uk, and www.plainscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.3 miles; to Stonehaven Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plainscreen Limited is a Private Limited Company. The company registration number is SC227997. Plainscreen Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Plainscreen Limited is 236 Abbotswell Crescent Aberdeen Grampian Ab12 3jt. . RENDA, Antonino is a Director of the company. SPATHIS, Nikolaos is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Secretary COHEN & CO SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SCHIATTARELLA, Ciro has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RENDA, Antonino
Appointed Date: 01 March 2002
66 years old

Director
SPATHIS, Nikolaos
Appointed Date: 01 March 2002
49 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 10 February 2009
Appointed Date: 10 March 2004

Secretary
COHEN & CO SOLICITORS
Resigned: 01 December 2003
Appointed Date: 01 March 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2002
Appointed Date: 12 February 2002

Director
SCHIATTARELLA, Ciro
Resigned: 16 July 2002
Appointed Date: 01 March 2002
72 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 March 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Nikolaos Spathis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAINSCREEN LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 48,000

03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 48,000

...
... and 44 more events
08 Mar 2002
Registered office changed on 08/03/02 from: 24 great king street edinburgh EH3 6QN
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
08 Mar 2002
New secretary appointed
12 Feb 2002
Incorporation

PLAINSCREEN LIMITED Charges

22 November 2004
Standard security
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground measuring 17 feet in front along union row…
8 April 2002
Standard security
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62/66 union row, aberdeen.
21 March 2002
Bond & floating charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…