PLUMBLINE SUPPLIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC111868
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PLUMBLINE SUPPLIES LIMITED are www.plumblinesupplies.co.uk, and www.plumbline-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Plumbline Supplies Limited is a Private Limited Company. The company registration number is SC111868. Plumbline Supplies Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Plumbline Supplies Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary MILLER, David has been resigned. Director CHADWICK, Michael has been resigned. Director HOGG, David James has been resigned. Director MCCABE, Michael Francis has been resigned. Director MCKINLAY, Daniel Wilson has been resigned. Director MILLER, David has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director THROWER, Gerald Malcolm has been resigned. Director TODD, Thomas Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2003
Director
O'HARA, Brian
Appointed Date: 24 August 2010
57 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 21 June 2005
63 years old

Resigned Directors

Secretary
MILLER, David
Resigned: 30 September 2003
Director
CHADWICK, Michael
Resigned: 16 October 2008
Appointed Date: 17 June 2005
74 years old
Director
HOGG, David James
Resigned: 30 June 1998
Appointed Date: 01 April 1996
62 years old
Director
MCCABE, Michael Francis
Resigned: 06 September 2012
Appointed Date: 21 June 2005
54 years old
Director
MCKINLAY, Daniel Wilson
Resigned: 30 September 2003
68 years old
Director
MILLER, David
Resigned: 30 September 2003
75 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 30 September 2003
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 28 May 2013
51 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 30 September 2003
63 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 30 September 2003
82 years old
Director
TODD, Thomas Alexander
Resigned: 30 September 2003
Appointed Date: 01 April 1995
73 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUMBLINE SUPPLIES LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 38,000
10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 114 more events
18 Oct 1988
Registered office changed on 18/10/88 from: 43 silvertonhill ave hamilton
18 Oct 1988
Accounting reference date notified as 31/07
28 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988
Registered office changed on 28/06/88 from: 24 castle street edinburgh scotland EH2 3HT
24 Jun 1988
Incorporation

PLUMBLINE SUPPLIES LIMITED Charges

2 September 2002
Standard security
Delivered: 9 September 2002
Status: Satisfied on 4 December 2010
Persons entitled: Wjd Property Limited
Description: Unit 2, 15 law place, east kilbride.
1 March 1996
Standard security
Delivered: 13 March 1996
Status: Satisfied on 3 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2,crombie road,torry,aberdeen.
29 March 1995
Standard security
Delivered: 13 April 1995
Status: Satisfied on 3 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 rogart street, glasgow.
25 October 1993
Standard security
Delivered: 9 November 1993
Status: Satisfied on 1 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 haugh road, glasgow.
24 October 1988
Bond & floating charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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