Plaza Ventures Limited

Plaza Ventures Limited is a dissolved company incorporated on 6 August 2010 with the registered office located in Edinburgh, City of Edinburgh. Plaza Ventures Limited was registered 15 years ago.

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Status

Dissolved

Dissolved on 27 May 2017 (8 years ago)

Was 6 years old at the time of dissolution

Following liquidation

Company No

SC383252

Private limited company

Scottish Company

Age

15 years

Incorporated 6 August 2010

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Plaza Ventures Limited

Contact Update Details

Address

Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG

Same address for the past 9 years

Companies in EH1 2EG

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Miss Lorna Forsyth McMillan

Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Mar 1973

Mr Ian Stuart Smith

Director • British • Lives in Scotland • Born in Mar 1966

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2014)

Period Ended

30 Sep 2014

For period 30 Sep ⟶ 30 Sep 2014

Traded for 12 months

Cash in Bank

£5.6M

Increased by £291.23K (+5%)

Turnover

£20K

Increased by £20K (%)

Employees

Unreported

Same as previous period

Total Assets

£5.89M

Increased by £42.58K (+1%)

Total Liabilities

-£52.75K

Increased by £45.73K (+651%)

Net Assets

£5.83M

Decreased by £3.15K (-0%)

Debt Ratio (%)

1%

Increased by 0.78% (+646%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

8 Years Ago on 27 May 2017

Registered Address Changed

9 Years Ago on 27 Jun 2016

Mr Ian Stuart Smith Appointed

9 Years Ago on 29 Apr 2016

Lynn Mcmanus Resigned

9 Years Ago on 29 Apr 2016

Confirmation Submitted

10 Years Ago on 6 Aug 2015

Full Accounts Submitted

10 Years Ago on 1 Jul 2015

David John Thorburn Resigned

10 Years Ago on 28 Feb 2015

Miss Lorna Forsyth Mcmillan Appointed

10 Years Ago on 29 Jan 2015

Lorna Forsyth Mcmillan Details Changed

11 Years Ago on 6 Aug 2014

Mr David John Thorburn Details Changed

11 Years Ago on 6 Aug 2014

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Documents

Final Gazette dissolved following liquidation

Submitted on 27 May 2017

Return of final meeting of voluntary winding up

Submitted on 27 Feb 2017

Registered office address changed from 30 st Vincent Place Glasgow Lanarkshire G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 June 2016

Submitted on 27 Jun 2016

Resolutions

Submitted on 27 Jun 2016

Appointment of Mr Ian Stuart Smith as a director on 29 April 2016

Submitted on 10 May 2016

Termination of appointment of Lynn Mcmanus as a director on 29 April 2016

Submitted on 9 May 2016

Annual return made up to 6 August 2015 with full list of shareholders

Submitted on 6 Aug 2015

Full accounts made up to 30 September 2014

Submitted on 1 Jul 2015

Termination of appointment of David John Thorburn as a director on 28 February 2015