PLANEXPAND LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6XW

Company number SC107679
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 20 BETHANY GARDENS, ABERDEEN, AB11 6XW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of PLANEXPAND LIMITED are www.planexpand.co.uk, and www.planexpand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Portlethen Rail Station is 5.4 miles; to Dyce Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planexpand Limited is a Private Limited Company. The company registration number is SC107679. Planexpand Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Planexpand Limited is 20 Bethany Gardens Aberdeen Ab11 6xw. . MORRIS, Jacqueline Anne is a Secretary of the company. SMITH, John Mckean is a Director of the company. Secretary SMITH, Catherine has been resigned. Director SMITH, Catherine has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MORRIS, Jacqueline Anne
Appointed Date: 23 January 2002
Director
SMITH, John Mckean

74 years old

Resigned Directors

Secretary
SMITH, Catherine
Resigned: 23 January 2002
Director
SMITH, Catherine
Resigned: 06 April 2003
75 years old

Persons With Significant Control

Mr John Mckean Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PLANEXPAND LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
22 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
...
... and 70 more events
18 Jan 1988
PUC2 allots 121287 98X£1 ord
07 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1988
Registered office changed on 07/01/88 from: 24 castle street edinburgh EH2 3HT
07 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1987
Incorporation

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