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PLUSPATH LIMITED

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

This company is commonly known as Pluspath Limited. The company was founded 22 years ago and was given the registration number SC228931. The firm's registered office is in . You can find them at 517 George Street, Aberdeen, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLUSPATH LIMITED
Company Number:SC228931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:517 George Street, Aberdeen, AB25 3YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary14 February 2012Active
517 George Street, Aberdeen, AB25 3YB

Director14 February 2012Active
70 Cairnwell Drive, Aberdeen, AB16 5PB

Secretary10 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 March 2002Active
27, Thirlmere Gardens, London, HA9 8RH

Director21 September 2009Active
27 Thirlmere Gardens, Wembley, HA9 8RH

Director10 July 2002Active
70 Cairnwell Drive, Aberdeen, AB16 5PB

Director24 October 2003Active
70 Cairnwell Drive, Aberdeen, AB16 5PB

Director10 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 March 2002Active

People with Significant Control

Mr Terry Michael Allan
Notified on:31 August 2017
Status:Active
Date of birth:August 1963
Nationality:British
Address:517 George Street, AB25 3YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Valley East 111 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Change person director company with change date.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2018-07-17Capital

Capital alter shares subdivision.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change corporate secretary company with change date.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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