Company number SC044731
Status Active
Incorporation Date 21 June 1967
Company Type Private Limited Company
Address PRESIDENT KENNEDY DRIVE, PLEAN, STIRLINGSHIRE, UNITED KINGDOM, FK7 8AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for John Gilmour Bell on 3 October 2016; Registered office address changed from President Kennedy Drive Plean Stirlingshire FK7 8AX to President Kennedy Drive Plean Stirlingshire FK7 8AX on 3 October 2016. The most likely internet sites of PLEAN PRECAST LIMITED are www.pleanprecast.co.uk, and www.plean-precast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Plean Precast Limited is a Private Limited Company.
The company registration number is SC044731. Plean Precast Limited has been working since 21 June 1967.
The present status of the company is Active. The registered address of Plean Precast Limited is President Kennedy Drive Plean Stirlingshire United Kingdom Fk7 8ax. . MACGREGOR, Neil is a Secretary of the company. BELL, John Gilmour is a Director of the company. Secretary COCHRANE, David Andrew has been resigned. Secretary ROSS, Martin has been resigned. Director BELL, Robert Stanley has been resigned. Director COCHRANE, David Andrew has been resigned. Director HOLLINGDALE, David John has been resigned. Director ROSS, Martin has been resigned. Director VALENTINE, John has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
ROSS, Martin
Resigned: 16 March 2012
Appointed Date: 23 April 1999
Director
ROSS, Martin
Resigned: 16 March 2012
Appointed Date: 04 June 2000
80 years old
Director
VALENTINE, John
Resigned: 30 June 2002
Appointed Date: 04 June 2000
87 years old
Persons With Significant Control
Mr John Martin Smart
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr David William Smart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Smart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLEAN PRECAST LIMITED Events
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Oct 2016
Director's details changed for John Gilmour Bell on 3 October 2016
03 Oct 2016
Registered office address changed from President Kennedy Drive Plean Stirlingshire FK7 8AX to President Kennedy Drive Plean Stirlingshire FK7 8AX on 3 October 2016
03 Oct 2016
Secretary's details changed for Mr Neil Macgregor on 3 October 2016
03 Oct 2016
Director's details changed for John Gilmour Bell on 3 October 2016
...
... and 77 more events
27 Jan 1988
Return made up to 14/01/88; full list of members
03 Apr 1987
Group of companies' accounts made up to 30 June 1986
23 Jan 1987
Annual return made up to 14/01/87
27 May 1986
Accounts for a small company made up to 30 June 1985
21 Jun 1967
Certificate of incorporation