PLANWELL ROOFING SUPPLIES LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 1AH
Company number SC120337
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLANWELL ROOFING SUPPLIES LIMITED are www.planwellroofingsupplies.co.uk, and www.planwell-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Planwell Roofing Supplies Limited is a Private Limited Company. The company registration number is SC120337. Planwell Roofing Supplies Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Planwell Roofing Supplies Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . SIMPSON, Alistair Elliot is a Secretary of the company. DUNCAN, Alexander Murray is a Director of the company. DUNCAN, Mark Stephen is a Director of the company. Secretary CHISHOLM, Euan Charles has been resigned. Director DUNCAN, Georgina has been resigned. Director DUNCAN, John Cowie Strath has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIMPSON, Alistair Elliot
Appointed Date: 18 July 2008
Director
DUNCAN, Alexander Murray

63 years old
Director
DUNCAN, Mark Stephen

60 years old

Resigned Directors

Secretary
CHISHOLM, Euan Charles
Resigned: 18 July 2008
Director
DUNCAN, Georgina
Resigned: 30 June 2015
82 years old
Director
DUNCAN, John Cowie Strath
Resigned: 30 June 2015
83 years old

Persons With Significant Control

Mr Mark Stephen Duncan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Murray Duncan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANWELL ROOFING SUPPLIES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000
21 Jul 2015
Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 2,000.00
...
... and 77 more events
04 Oct 1989
Resolutions
  • SRES13 ‐ Special resolution
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1989
Registered office changed on 03/10/89 from: 142 queen street glasgow G1 3BU
21 Sep 1989
Incorporation

PLANWELL ROOFING SUPPLIES LIMITED Charges

29 July 2014
Charge code SC12 0337 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains floating charge…
2 May 2003
Standard security
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at the duncan centre, march road industrial…
28 May 1997
Standard security
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The west end garage,arradoul,buckie.
19 March 1996
Bond & floating charge
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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