PROPLAN SERVICES LIMITED
WESTHILL, ABERDEENSHIRE RAVENFLOW LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC213707
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 3 PROSPECT PLACE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6SY
Home Country United Kingdom
Nature of Business 01440 - Raising of camels and camelids, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROPLAN SERVICES LIMITED are www.proplanservices.co.uk, and www.proplan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proplan Services Limited is a Private Limited Company. The company registration number is SC213707. Proplan Services Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Proplan Services Limited is 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire Ab32 6sy. . SCHNEIDER, Mabel Mary is a Secretary of the company. SCHNEIDER, Imants Ilmars 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 "Raising of camels and camelids".


Current Directors

Secretary
SCHNEIDER, Mabel Mary
Appointed Date: 08 January 2001

Director
SCHNEIDER, Imants Ilmars
Appointed Date: 08 January 2001
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2001
Appointed Date: 12 December 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Imants Ilmars Schneider
Notified on: 12 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Mabel Mary Schneider
Notified on: 12 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPLAN SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
09 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Jan 2001
Registered office changed on 08/01/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
12 Dec 2000
Incorporation