PLAIN DEALING TWO LIMITED
FALKIRK

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Company number SC170343
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address C/O FRASERS OF FALKIRK GLASGOW ROAD, CAMELON, FALKIRK, STIRLINGSHIRE, FK1 4JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of PLAIN DEALING TWO LIMITED are www.plaindealingtwo.co.uk, and www.plain-dealing-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Plain Dealing Two Limited is a Private Limited Company. The company registration number is SC170343. Plain Dealing Two Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Plain Dealing Two Limited is C O Frasers of Falkirk Glasgow Road Camelon Falkirk Stirlingshire Fk1 4jq. . WISHART, Ronald Campbell is a Secretary of the company. DICKSON, Andrew John is a Director of the company. DICKSON, Jennifer Mary is a Director of the company. DICKSON, John Moffat is a Director of the company. WISHART, David George is a Director of the company. WISHART, Ronald Campbell is a Director of the company. Secretary DICKSON, John Moffat has been resigned. Nominee Secretary GORMAN, Christine has been resigned. Secretary HAMILTON, Ian Michael has been resigned. Nominee Director CAMERON, John Roderick Hector has been resigned. Director QUIGLEY, Ian James has been resigned. Director WISHART, Ronald Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WISHART, Ronald Campbell
Appointed Date: 16 February 1998
Director
DICKSON, Andrew John
Appointed Date: 07 June 2002
43 years old
Director
DICKSON, Jennifer Mary
Appointed Date: 07 June 2002
41 years old
Director
DICKSON, John Moffat
Appointed Date: 12 December 1996
73 years old
Director
WISHART, David George
Appointed Date: 07 June 2002
46 years old
Director
WISHART, Ronald Campbell
Appointed Date: 16 February 1998
76 years old

Resigned Directors

Secretary
DICKSON, John Moffat
Resigned: 23 January 1998
Appointed Date: 12 December 1996
Nominee Secretary
GORMAN, Christine
Resigned: 12 December 1996
Appointed Date: 04 December 1996
Secretary
HAMILTON, Ian Michael
Resigned: 16 February 1998
Appointed Date: 23 January 1998
Nominee Director
CAMERON, John Roderick Hector
Resigned: 12 December 1996
Appointed Date: 04 December 1996
78 years old
Director
QUIGLEY, Ian James
Resigned: 23 January 1998
Appointed Date: 12 December 1996
78 years old
Director
WISHART, Ronald Campbell
Resigned: 23 January 1998
Appointed Date: 12 December 1996
76 years old

Persons With Significant Control

Archer Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAIN DEALING TWO LIMITED Events

17 Jan 2017
Confirmation statement made on 27 November 2016 with updates
16 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
03 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 79 more events
19 Dec 1996
Director resigned
19 Dec 1996
New secretary appointed;new director appointed
19 Dec 1996
New director appointed
19 Dec 1996
New director appointed
04 Dec 1996
Incorporation

PLAIN DEALING TWO LIMITED Charges

6 April 2006
Standard security
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects on the north side of glasgow road, camelon…
6 April 2006
Standard security
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming three hundred and twenty…
14 February 2003
Standard security
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Alless car parking area in relation to the subjects 390…
14 February 2003
Standard security
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: An area of ground lying on the west side of carlisle road…
14 February 2003
Standard security
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Area of ground to the north of calder road, edinburgh known…
6 February 2003
Floating charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
20 June 2002
Standard security
Delivered: 27 June 2002
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Carlisle road, airdrie.
7 June 2002
Bond & floating charge
Delivered: 18 June 2002
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 February 1998
Standard security
Delivered: 26 February 1998
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 517 square metres northwest of calder road,edinburgh.
12 February 1998
Standard security
Delivered: 26 February 1998
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over subjects at 390 calder road,edinburgh.

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