About

Registered Number: SC206109
Date of Incorporation: 11/04/2000 (24 years ago)
Company Status: Active
Registered Address: 6 Atholl Crescent, Perth, PH1 5JN,

 

Based in Perth, Plye Design International Ltd was setup in 2000, it has a status of "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACEWAN, John Carlyle 07 July 2000 28 February 2002 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 12 September 2018
AD01 - Change of registered office address 04 July 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 June 2014
AD01 - Change of registered office address 31 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 May 2012
TM02 - Termination of appointment of secretary 30 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 21 August 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 15 January 2009
225 - Change of Accounting Reference Date 09 October 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 11 April 2006
225 - Change of Accounting Reference Date 15 July 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 31 August 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
363s - Annual Return 27 April 2004
287 - Change in situation or address of Registered Office 19 March 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 15 May 2001
CERTNM - Change of name certificate 15 December 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
RESOLUTIONS - N/A 04 August 2000
SA - Shares agreement 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 August 2000
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
MEM/ARTS - N/A 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
NEWINC - New incorporation documents 11 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.