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PLUM TREE SYSTEMS LTD

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

This company is commonly known as Plum Tree Systems Ltd. The company was founded 7 years ago and was given the registration number SC566652. The firm's registered office is in CASTLE DOUGLAS. You can find them at Westwinds Carrick Shore, Gatehouse Of Fleet, Castle Douglas, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLUM TREE SYSTEMS LTD
Company Number:SC566652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Westwinds Carrick Shore, Gatehouse Of Fleet, Castle Douglas, United Kingdom, DG7 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director16 April 2021Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director23 May 2017Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director24 April 2019Active
6, Norgrove Park, Gerrards Cross, United Kingdom, SL9 8QT

Director15 January 2021Active

People with Significant Control

Mrs Yvonne Stevens
Notified on:10 April 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gary Stevens
Notified on:23 May 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-05-28Persons with significant control

Change to a person with significant control.

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2024-05-28Officers

Change person director company with change date.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Change person director company with change date.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Accounts

Change account reference date company previous shortened.

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2022-03-25Officers

Termination director company with name termination date.

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2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Officers

Appoint person director company with name date.

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2021-03-18Accounts

Change account reference date company previous shortened.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Persons with significant control

Change to a person with significant control.

Download
2020-08-12Officers

Change person director company with change date.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-25Persons with significant control

Change to a person with significant control.

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