PLAN DEFB LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7FB

Company number SC550317
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address C/O WOODWINTERS UNIT 4, 15 BORROWMEADOW ROAD, STIRLING, SCOTLAND, FK7 7FB
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 eight events have happened. The last three records are Registration of charge SC5503170003, created on 14 February 2017; Registered office address changed from C/O Amcounting Ltd Unit 9 - 11 Rfl House Anderson Street Dunblane FK15 9AJ Scotland to C/O Woodwinters Unit 4 15 Borrowmeadow Road Stirling FK7 7FB on 1 March 2017; Registration of charge SC5503170002, created on 25 January 2017. The most likely internet sites of PLAN DEFB LIMITED are www.plandefb.co.uk, and www.plan-defb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Plan Defb Limited is a Private Limited Company. The company registration number is SC550317. Plan Defb Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Plan Defb Limited is C O Woodwinters Unit 4 15 Borrowmeadow Road Stirling Scotland Fk7 7fb. . WOOD, Douglas Alan is a Director of the company. Director MITCHELL, Andrew John Gilmour has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOOD, Douglas Alan
Appointed Date: 12 January 2017
50 years old

Resigned Directors

Director
MITCHELL, Andrew John Gilmour
Resigned: 12 January 2017
Appointed Date: 15 November 2016
45 years old

Persons With Significant Control

Mr Douglas Alan Wood
Notified on: 12 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew John Gilmour Mitchell
Notified on: 15 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PLAN DEFB LIMITED Events

02 Mar 2017
Registration of charge SC5503170003, created on 14 February 2017
01 Mar 2017
Registered office address changed from C/O Amcounting Ltd Unit 9 - 11 Rfl House Anderson Street Dunblane FK15 9AJ Scotland to C/O Woodwinters Unit 4 15 Borrowmeadow Road Stirling FK7 7FB on 1 March 2017
27 Jan 2017
Registration of charge SC5503170002, created on 25 January 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Appointment of Mr Douglas Alan Wood as a director on 12 January 2017
13 Jan 2017
Termination of appointment of Andrew John Gilmour Mitchell as a director on 12 January 2017
23 Dec 2016
Registration of charge SC5503170001, created on 21 December 2016
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PLAN DEFB LIMITED Charges

14 February 2017
Charge code SC55 0317 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Westmost property on the ground floor of the former queens…
25 January 2017
Charge code SC55 0317 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
21 December 2016
Charge code SC55 0317 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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