PLANT ASSET MANAGEMENT LIMITED
ABERDEEN ATLANTIC ENVIRONMENTAL LIMITED WINTON CALEDONIAN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5QF

Company number SC136313
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, ABERDEENSHIRE, AB11 5QF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Stephen Paul Johnson on 7 February 2017; Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF. The most likely internet sites of PLANT ASSET MANAGEMENT LIMITED are www.plantassetmanagement.co.uk, and www.plant-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Asset Management Limited is a Private Limited Company. The company registration number is SC136313. Plant Asset Management Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Plant Asset Management Limited is Bridge View 1 North Esplanade West Aberdeen Aberdeenshire Ab11 5qf. . JOHNSON, Steven Paul is a Director of the company. STEPHEN, Diane is a Director of the company. Secretary BENTLEY, Eleanor has been resigned. Secretary BIRD, Christine Anne has been resigned. Secretary FLEMING, Colin has been resigned. Secretary HOWARTH, Leigh James has been resigned. Secretary HOWARTH, Leigh James has been resigned. Secretary LIM, Aussie has been resigned. Secretary MARTIN, Kevin Alexander has been resigned. Secretary MCHATTIE, Kenneth George has been resigned. Secretary STEVENSON, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAKER, Geoffrey has been resigned. Director BENTLEY, Eleanor has been resigned. Director BRENNAN, Richard David has been resigned. Director BRYSON, John Albert has been resigned. Director CAVEN ATACK, James has been resigned. Director EAST, Gordon Robin has been resigned. Director HORNER, Robert Malcolm Wigglesworth, Professor has been resigned. Director HOWARTH, Leigh James has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director MALLAN, Patrick has been resigned. Director MARTIN, Kevin Alexander has been resigned. Director METHVEN, John Oliver has been resigned. Director MILLIGAN, John Robert has been resigned. Director NIXON, Brian Clarke has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director REID, Alexander John has been resigned. Director SMITH, Roger Anthony has been resigned. Director STEVENSON, John has been resigned. Director STEVENSON, John has been resigned. Director WORKMAN, David Miller has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JOHNSON, Steven Paul
Appointed Date: 18 December 2015
51 years old
Director
STEPHEN, Diane
Appointed Date: 27 August 2015
56 years old

Resigned Directors

Secretary
BENTLEY, Eleanor
Resigned: 10 December 2013
Appointed Date: 03 November 2005
Secretary
BIRD, Christine Anne
Resigned: 12 March 1996
Appointed Date: 30 November 1992
Secretary
FLEMING, Colin
Resigned: 04 May 2001
Appointed Date: 01 August 2000
Secretary
HOWARTH, Leigh James
Resigned: 31 August 2003
Appointed Date: 06 November 2002
Secretary
HOWARTH, Leigh James
Resigned: 31 March 1998
Appointed Date: 12 March 1996
Secretary
LIM, Aussie
Resigned: 06 November 2002
Appointed Date: 04 May 2001
Secretary
MARTIN, Kevin Alexander
Resigned: 03 November 2005
Appointed Date: 01 September 2003
Secretary
MCHATTIE, Kenneth George
Resigned: 31 July 2000
Appointed Date: 31 March 1998
Secretary
STEVENSON, John
Resigned: 30 November 1992
Appointed Date: 12 February 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 February 1992
Appointed Date: 31 January 1992
Director
BAKER, Geoffrey
Resigned: 31 December 2015
Appointed Date: 22 November 2002
76 years old
Director
BENTLEY, Eleanor
Resigned: 27 August 2015
Appointed Date: 03 November 2005
56 years old
Director
BRENNAN, Richard David
Resigned: 31 March 1998
Appointed Date: 30 November 1992
73 years old
Director
BRYSON, John Albert
Resigned: 03 March 1998
Appointed Date: 04 May 1995
65 years old
Director
CAVEN ATACK, James
Resigned: 01 August 2006
Appointed Date: 06 November 2002
74 years old
Director
EAST, Gordon Robin
Resigned: 26 November 2013
Appointed Date: 01 August 2006
62 years old
Director
HORNER, Robert Malcolm Wigglesworth, Professor
Resigned: 16 July 1997
Appointed Date: 04 October 1993
83 years old
Director
HOWARTH, Leigh James
Resigned: 31 August 2003
Appointed Date: 01 June 1999
61 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 31 May 1999
Appointed Date: 31 March 1998
70 years old
Director
MALLAN, Patrick
Resigned: 26 February 2003
Appointed Date: 06 November 2002
70 years old
Director
MARTIN, Kevin Alexander
Resigned: 03 November 2005
Appointed Date: 01 September 2003
63 years old
Director
METHVEN, John Oliver
Resigned: 21 January 2009
Appointed Date: 08 November 2005
76 years old
Director
MILLIGAN, John Robert
Resigned: 01 January 2000
Appointed Date: 12 February 1992
84 years old
Director
NIXON, Brian Clarke
Resigned: 31 March 1994
Appointed Date: 08 June 1992
77 years old
Director
PINCHBECK, Robin Hunter
Resigned: 31 May 1999
Appointed Date: 31 March 1998
72 years old
Director
REID, Alexander John
Resigned: 07 November 2005
Appointed Date: 26 February 2003
64 years old
Director
SMITH, Roger Anthony
Resigned: 31 December 2015
Appointed Date: 22 November 2002
73 years old
Director
STEVENSON, John
Resigned: 28 February 1998
Appointed Date: 18 August 1997
73 years old
Director
STEVENSON, John
Resigned: 04 October 1993
Appointed Date: 12 February 1992
73 years old
Director
WORKMAN, David Miller
Resigned: 31 July 2000
Appointed Date: 01 June 1999
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 February 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Petrofac Facilities Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANT ASSET MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Stephen Paul Johnson on 7 February 2017
06 Feb 2017
Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF
06 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
...
... and 138 more events
24 Feb 1992
Registered office changed on 24/02/92 from: 24 great king street edinburgh EH3 6QN
24 Feb 1992
Secretary resigned;new secretary appointed
24 Feb 1992
New director appointed
24 Feb 1992
Director resigned;new director appointed
31 Jan 1992
Incorporation

PLANT ASSET MANAGEMENT LIMITED Charges

8 December 1993
Floating charge
Delivered: 15 December 1993
Status: Satisfied on 22 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

PLANT AND WASTE RECYCLING SHOW LIMITED PLANT AND WILTON LIMITED PLANT ATTACHMENTS LTD PLANT AUCTION LIMITED PLANT BASED BEAST LIMITED PLANT BASED LIMITED PLANT BASED NEWS LIMITED