PLAN D DEVELOPMENTS LTD
EDINBURGH M-PACT DEVELOPMENTS LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC454737
Status Liquidation
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 1/2 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 May 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 ; Company name changed m-pact developments LTD\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 . The most likely internet sites of PLAN D DEVELOPMENTS LTD are www.planddevelopments.co.uk, and www.plan-d-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Plan D Developments Ltd is a Private Limited Company. The company registration number is SC454737. Plan D Developments Ltd has been working since 17 July 2013. The present status of the company is Liquidation. The registered address of Plan D Developments Ltd is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . WRIGHT, Matthew James is a Director of the company. Secretary WRIGHT, Claire Jane has been resigned. Director WRIGHT, Claire Jane has been resigned. Director WRINGE, Andrea Margaret has been resigned. Director WRINGE, Paul Derek has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WRIGHT, Matthew James
Appointed Date: 17 July 2013
45 years old

Resigned Directors

Secretary
WRIGHT, Claire Jane
Resigned: 10 December 2015
Appointed Date: 17 July 2013
Director
WRIGHT, Claire Jane
Resigned: 10 December 2015
Appointed Date: 17 July 2013
46 years old
Director
WRINGE, Andrea Margaret
Resigned: 10 December 2015
Appointed Date: 17 July 2013
48 years old
Director
WRINGE, Paul Derek
Resigned: 10 December 2015
Appointed Date: 17 July 2013
55 years old

PLAN D DEVELOPMENTS LTD Events

05 May 2016
Registered office address changed from Unit 1/2 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 May 2016
05 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03
09 Mar 2016
Company name changed m-pact developments LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Mar 2016
Termination of appointment of Andrea Margaret Wringe as a director on 10 December 2015
02 Mar 2016
Termination of appointment of Paul Derek Wringe as a director on 10 December 2015
...
... and 3 more events
05 Oct 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 160
27 Jan 2015
Total exemption small company accounts made up to 31 March 2014
10 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 160
29 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
17 Jul 2013
Incorporation
Statement of capital on 2013-07-17
  • GBP 100

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