Company number SC135448
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEARCHPLANT LIMITED are www.searchplant.co.uk, and www.searchplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Searchplant Limited is a Private Limited Company.
The company registration number is SC135448. Searchplant Limited has been working since 06 December 1991.
The present status of the company is Active. The registered address of Searchplant Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . ALI, Shaukat is a Secretary of the company. ALI, Shaukat is a Director of the company. SALIM, Muksood Anjam is a Director of the company. Secretary FERGUSON, Jane has been resigned. Secretary FORTUNE, Nigel Bruce has been resigned. Secretary HOUSTON, Annie Mclean has been resigned. Secretary MCCOLM, Thomas Duncan has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROLLA, Guido has been resigned. Director FORTUNE, Nigel Bruce has been resigned. Director HOUSTON, Duncan Macdougall has been resigned. Director MACPHERSON, Alastair Norman has been resigned. Director SAUNDERS, Thomas Patrick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
FERGUSON, Jane
Resigned: 27 February 2006
Appointed Date: 01 July 2004
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 21 June 1993
Appointed Date: 27 May 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1991
Appointed Date: 06 December 1991
Director
CROLLA, Guido
Resigned: 05 May 1993
Appointed Date: 18 December 1991
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1991
Appointed Date: 06 December 1991
Persons With Significant Control
Mr Shaukat Ali
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
SEARCHPLANT LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 6 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
18 Aug 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
04 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
04 Jan 1992
Director resigned;new director appointed
04 Jan 1992
Registered office changed on 04/01/92 from: 24 great king street edinburgh EH3 6QN