PLANVIEW PROPERTIES LTD

Profile PLANVIEW PROPERTIES LTD

Actual on 01.08.2021
Company name
PLANVIEW PROPERTIES LTD
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Company number
SC315869
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 February 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O BARCLAY & CO CA, MILL ROAD IND ESTATE, WEST LOTHIAN, LINLITHGOW, EH49 7SF
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PSC and Officers PLANVIEW PROPERTIES LTD

Officers

(as of 25.09.2020)

BARCLAY, Grant Samuel Anderson
Status: Active
Appointed on: Friday, 02 February 2007
Correspondence address: 57 Lovells Glen, Linlithgow, West Lothian, EH49 7TD
Nationality: British
Role: Secretary
MACDONALD, Gary
Status: Active
Appointed on: Friday, 02 February 2007
Correspondence address: C/O Barclay & Co Ca, Mill Road Ind Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Drywall Specialist
Country of residence: United Kingdom
MACDONALD, Jacqueline
Status: Active
Appointed on: Friday, 02 February 2007
Correspondence address: C/O Barclay & Co Ca, Mill Road Ind Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Friday, 02 February 2007
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Friday, 02 February 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Gary Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linlithgow, West Lothian
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacqueline Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linlithgow, West Lothian
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent