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NORTH EAST PLANS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North East Plans Ltd.. The company was founded 20 years ago and was given the registration number SC256893. The firm's registered office is in FRASERBURGH. You can find them at Inverden House, Lonmay, Fraserburgh, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:NORTH EAST PLANS LTD.
Company Number:SC256893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 October 2016
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Inverden House, Lonmay, Fraserburgh, AB43 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inverden House, Lonmay, AB43 8XT

Secretary01 October 2003Active
Inverden House, Lonmay, AB43 8XT

Director01 October 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 October 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 October 2003Active

People with Significant Control

Mr Andrew James Patterson
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:Inverden House, Lonmay, By Fraserburgh, Scotland, AB43 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2019-09-28Confirmation statement

Confirmation statement with updates.

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2019-08-20Address

Change sail address company with old address new address.

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2019-02-28Officers

Change person director company with change date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2011-09-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-28Accounts

Accounts with accounts type total exemption small.

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2010-09-28Annual return

Annual return company with made up date full list shareholders.

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2010-06-28Accounts

Accounts with accounts type total exemption small.

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