Based in Peterhead, Plant Shifters (Scotland) Ltd was setup in 1980. We do not know the number of employees at this organisation. The current directors of the company are Morrison, David, Blake, Gordon Ronald, Elrick, George Hector, Moffoot, Rodney Graham, Riddell, Patrick John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKE, Gordon Ronald | N/A | 02 September 1990 | 1 |
ELRICK, George Hector | N/A | 28 February 2013 | 1 |
MOFFOOT, Rodney Graham | 14 January 1991 | 05 April 1993 | 1 |
RIDDELL, Patrick John | N/A | 28 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, David | 31 March 1995 | 28 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 April 2020 | |
AA - Annual Accounts | 05 September 2019 | |
MR01 - N/A | 26 July 2019 | |
CS01 - N/A | 08 April 2019 | |
TM01 - Termination of appointment of director | 27 November 2018 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 10 April 2018 | |
AD01 - Change of registered office address | 03 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 07 May 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM02 - Termination of appointment of secretary | 13 March 2013 | |
AD01 - Change of registered office address | 12 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 March 2013 | |
AA01 - Change of accounting reference date | 05 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
RESOLUTIONS - N/A | 06 February 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 05 February 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 03 April 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363s - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 30 April 2003 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 12 April 2002 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 09 June 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 19 May 1999 | |
363s - Annual Return | 07 April 1999 | |
363s - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 06 April 1997 | |
AA - Annual Accounts | 04 March 1997 | |
287 - Change in situation or address of Registered Office | 21 May 1996 | |
363s - Annual Return | 25 March 1996 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 20 April 1995 | |
288 - N/A | 20 April 1995 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 30 March 1994 | |
AA - Annual Accounts | 26 May 1993 | |
169 - Return by a company purchasing its own shares | 25 May 1993 | |
288 - N/A | 19 May 1993 | |
MISC - Miscellaneous document | 05 May 1993 | |
RESOLUTIONS - N/A | 29 April 1993 | |
363s - Annual Return | 30 March 1993 | |
AA - Annual Accounts | 26 June 1992 | |
363s - Annual Return | 22 April 1992 | |
RESOLUTIONS - N/A | 25 June 1991 | |
RESOLUTIONS - N/A | 25 June 1991 | |
RESOLUTIONS - N/A | 25 June 1991 | |
363a - Annual Return | 27 April 1991 | |
AA - Annual Accounts | 27 April 1991 | |
288 - N/A | 25 February 1991 | |
410(Scot) - N/A | 21 December 1990 | |
AA - Annual Accounts | 17 April 1990 | |
363 - Annual Return | 17 April 1990 | |
363 - Annual Return | 02 March 1990 | |
363 - Annual Return | 27 September 1989 | |
287 - Change in situation or address of Registered Office | 27 September 1989 | |
AA - Annual Accounts | 22 June 1989 | |
AA - Annual Accounts | 21 June 1988 | |
363 - Annual Return | 24 August 1987 | |
363 - Annual Return | 24 August 1987 | |
AA - Annual Accounts | 24 August 1987 | |
AA - Annual Accounts | 03 November 1986 | |
PUC 2 - N/A | 13 July 1982 | |
NEWINC - New incorporation documents | 21 July 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2019 | Outstanding |
N/A |
Floating charge | 28 February 2013 | Outstanding |
N/A |
Bond & floating charge | 07 December 1990 | Fully Satisfied |
N/A |