PLANT & FIXINGS LIMITED
INVERNESS

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Company number SC120674
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 57 HARBOUR ROAD, INVERNESS, IV1 1UF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLANT & FIXINGS LIMITED are www.plantfixings.co.uk, and www.plant-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Plant Fixings Limited is a Private Limited Company. The company registration number is SC120674. Plant Fixings Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Plant Fixings Limited is 57 Harbour Road Inverness Iv1 1uf. . FERGUSON, Jacqueline is a Secretary of the company. FERGUSON, Allan is a Director of the company. Secretary FERGUSON, Allan has been resigned. Secretary MACKINTOSH, Evan John has been resigned. Director MACDONALD, James has been resigned. Director MACDONALD, Peter Alexander Ross has been resigned. Director MACKINTOSH, Evan John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FERGUSON, Jacqueline
Appointed Date: 30 December 2001
Director
FERGUSON, Allan

68 years old

Resigned Directors

Secretary
FERGUSON, Allan
Resigned: 30 December 2001
Appointed Date: 13 March 1998
Secretary
MACKINTOSH, Evan John
Resigned: 14 March 1998
Director
MACDONALD, James
Resigned: 01 April 1997
78 years old
Director
MACDONALD, Peter Alexander Ross
Resigned: 30 December 2001
83 years old
Director
MACKINTOSH, Evan John
Resigned: 14 March 1998
82 years old

Persons With Significant Control

Mr Allan Ferguson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLANT & FIXINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 15,200
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 89 more events
19 Dec 1989
Accounting reference date notified as 30/06
18 Dec 1989
Director resigned;new director appointed
18 Dec 1989
Secretary resigned;new secretary appointed
18 Dec 1989
Registered office changed on 18/12/89 from: 24 great king street edinburgh EH3 6QN
09 Oct 1989
Incorporation

PLANT & FIXINGS LIMITED Charges

23 June 2009
Standard security
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Harbour road inverness.
6 January 2009
Floating charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 March 1998
Floating charge
Delivered: 16 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 February 1990
Bond & floating charge
Delivered: 23 February 1990
Status: Satisfied on 22 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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