PLANT LOGISTICS LTD.
EDINBURGH TIMBERFLEX LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SB

Company number SC206934
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 113 ST. JOHNS ROAD, EDINBURGH, SCOTLAND, EH12 7SB
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 40,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PLANT LOGISTICS LTD. are www.plantlogistics.co.uk, and www.plant-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Logistics Ltd is a Private Limited Company. The company registration number is SC206934. Plant Logistics Ltd has been working since 08 May 2000. The present status of the company is Active. The registered address of Plant Logistics Ltd is Taxassist Accountants 113 St Johns Road Edinburgh Scotland Eh12 7sb. . SWANSTON, Evelyn Jane is a Secretary of the company. SWANSTON, David Alexander is a Director of the company. SWANSTON, Evelyn Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary O'DONNELL & CO LTD has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
SWANSTON, Evelyn Jane
Appointed Date: 01 October 2001

Director
SWANSTON, David Alexander
Appointed Date: 01 October 2001
61 years old

Director
SWANSTON, Evelyn Jane
Appointed Date: 08 May 2000
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 May 2000
Appointed Date: 08 May 2000

Secretary
O'DONNELL & CO LTD
Resigned: 01 October 2001
Appointed Date: 08 May 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 May 2000
Appointed Date: 08 May 2000

PLANT LOGISTICS LTD. Events

18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 40,000

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 40,000

10 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 42 more events
06 Jul 2000
Company name changed timberflex LTD.\certificate issued on 07/07/00
04 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

11 May 2000
Director resigned
11 May 2000
Secretary resigned
08 May 2000
Incorporation

PLANT LOGISTICS LTD. Charges

1 November 2001
Bond & floating charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…