About

Registered Number: SC072115
Date of Incorporation: 21/07/1980 (44 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Thunderton Industrial Estate, Glendaveny, Peterhead, AB42 3EB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.