Founded in 1989, Planwell Roofing Supplies Ltd are based in Buckie. The current directors of this business are listed as Duncan, Alexander Murray, Duncan, Mark Stephen. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Alexander Murray | N/A | - | 1 |
| DUNCAN, Mark Stephen | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AD01 - Change of registered office address | 07 August 2020 | |
| MR04 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CH01 - Change of particulars for director | 01 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 01 August 2018 | |
| RP04CS01 - N/A | 31 January 2018 | |
| RP04CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| SH06 - Notice of cancellation of shares | 21 July 2015 | |
| SH03 - Return of purchase of own shares | 21 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| MR01 - N/A | 31 July 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH03 - Change of particulars for secretary | 03 August 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 14 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363s - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| 410(Scot) - N/A | 12 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 287 - Change in situation or address of Registered Office | 06 February 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 123 - Notice of increase in nominal capital | 02 May 2001 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 29 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 410(Scot) - N/A | 06 June 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 410(Scot) - N/A | 03 April 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 August 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 06 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363a - Annual Return | 15 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1989 | |
| CERTNM - Change of name certificate | 06 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1989 | |
| MISC - Miscellaneous document | 04 October 1989 | |
| 288 - N/A | 03 October 1989 | |
| 287 - Change in situation or address of Registered Office | 03 October 1989 | |
| NEWINC - New incorporation documents | 21 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2014 | Outstanding |
N/A |
| Standard security | 02 May 2003 | Outstanding |
N/A |
| Standard security | 28 May 1997 | Outstanding |
N/A |
| Bond & floating charge | 19 March 1996 | Fully Satisfied |
N/A |
