NORTH EAST PLANS LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8XT

Company number SC256893
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address INVERDEN HOUSE, LONMAY, FRASERBURGH, AB43 8XT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of NORTH EAST PLANS LTD. are www.northeastplans.co.uk, and www.north-east-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Dyce Rail Station is 30.9 miles; to Aberdeen Rail Station is 34.2 miles; to Portlethen Rail Station is 40 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Plans Ltd is a Private Limited Company. The company registration number is SC256893. North East Plans Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of North East Plans Ltd is Inverden House Lonmay Fraserburgh Ab43 8xt. . PATTERSON, Elaine is a Secretary of the company. PATTERSON, Andrew James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PATTERSON, Elaine
Appointed Date: 01 October 2003

Director
PATTERSON, Andrew James
Appointed Date: 01 October 2003
46 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Andrew James Patterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NORTH EAST PLANS LTD. Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2015
Registration of charge SC2568930001, created on 15 June 2015
...
... and 24 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
04 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation

NORTH EAST PLANS LTD. Charges

15 June 2015
Charge code SC25 6893 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…