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Company Information for

PLANT LOGISTICS LTD.

11A DUBLIN STREET, EDINBURGH, EH1 3PG,
Company Registration Number
SC206934
Private Limited Company
Liquidation

Company Overview

About Plant Logistics Ltd.
PLANT LOGISTICS LTD. was founded on 2000-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Plant Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLANT LOGISTICS LTD.
 
Legal Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
Other companies in EH12
 
Previous Names
TIMBERFLEX LTD.07/07/2000
Filing Information
Company Number SC206934
Company ID Number SC206934
Date formed 2000-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB783373306  
Last Datalog update: 2018-09-05 00:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANT LOGISTICS LTD.
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
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Companies with same name PLANT LOGISTICS LTD.
The following companies were found which have the same name as PLANT LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANT LOGISTICS (EAST) LTD 30 GLASGOW ROAD EDINBURGH EH12 8HL Active - Proposal to Strike off Company formed on the 2012-12-13

Company Officers of PLANT LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
EVELYN JANE SWANSTON
 Company Secretary 2001-10-01
DAVID ALEXANDER SWANSTON
 Director 2001-10-01
EVELYN JANE SWANSTON
 Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
O'DONNELL & CO LTD
 Company Secretary 2000-05-08 2001-10-01
BRIAN REID LTD.
 Nominated Secretary 2000-05-08 2000-05-08
STEPHEN MABBOTT LTD.
 Nominated Director 2000-05-08 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER SWANSTON PLANT LOGISTICS (EAST) LTD Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM TAXASSIST ACCOUNTANTS 113 ST. JOHNS ROAD EDINBURGH EH12 7SB SCOTLAND
2018-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-13AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 11 STUART GREEN EDINBURGH EH12 8YF
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-09AR0108/05/16 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-20AR0108/05/15 FULL LIST
2014-07-10AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-10AR0108/05/14 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-09AR0108/05/13 FULL LIST
2012-05-28AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-08AR0108/05/12 FULL LIST
2011-05-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-09AR0108/05/11 FULL LIST
2010-05-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-12AR0108/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWANSTON / 08/05/2010
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-09363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-25363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-06-11363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-14288cDIRECTOR'S PARTICULARS CHANGED
2003-05-12363aRETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS
2003-05-06288cDIRECTOR'S PARTICULARS CHANGED
2003-05-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-26225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-06-17363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-28123NC INC ALREADY ADJUSTED 19/11/01
2001-11-28RES04£ NC 20000/40000 19/11/
2001-11-2888(2)RAD 19/11/01--------- £ SI 39998@1=39998 £ IC 1/39999
2001-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288bSECRETARY RESIGNED
2001-05-11363aRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 5A CARRON PLACE EDINBURGH MIDLOTHIAN EH6 7RE
2000-08-07288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW SECRETARY APPOINTED
2000-07-06CERTNMCOMPANY NAME CHANGED TIMBERFLEX LTD. CERTIFICATE ISSUED ON 07/07/00
2000-07-04SRES01ALTER MEMORANDUM 08/05/00
2000-05-11288bDIRECTOR RESIGNED
2000-05-11288bSECRETARY RESIGNED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1104972 Expired Licenced property: 17 HOLDING EAST FORTUNE NORTH BERWICK EH39 5LJ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-03-23
Resolution2018-03-23
Meetings o2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against PLANT LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 3,129
Creditors Due Within One Year 2012-10-31 £ 31,884
Creditors Due Within One Year 2011-10-31 £ 40,626
Provisions For Liabilities Charges 2012-10-31 £ 4,446
Provisions For Liabilities Charges 2011-10-31 £ 2,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANT LOGISTICS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 40,000
Called Up Share Capital 2011-10-31 £ 40,000
Current Assets 2012-10-31 £ 29,056
Current Assets 2011-10-31 £ 60,344
Debtors 2012-10-31 £ 27,402
Debtors 2011-10-31 £ 56,344
Shareholder Funds 2012-10-31 £ 27,798
Shareholder Funds 2011-10-31 £ 40,791
Stocks Inventory 2012-10-31 £ 1,200
Stocks Inventory 2011-10-31 £ 4,000
Tangible Fixed Assets 2012-10-31 £ 35,072
Tangible Fixed Assets 2011-10-31 £ 26,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANT LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PLANT LOGISTICS LTD.
Trademarks
We have not found any records of PLANT LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANT LOGISTICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as PLANT LOGISTICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANT LOGISTICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPLANT LOGISTICS LTD.Event Date2018-03-23
Company Number: SC206934 Name of Company: PLANT LOGISTICS LTD. Nature of Business: Support activities for other mining and quarrying Type of Liquidation: Creditors Registered office: Taxassist Account…
 
Initiating party Event TypeResolution
Defending partyPLANT LOGISTICS LTD.Event Date2018-03-23
PLANT LOGISTICS LTD. Company Number: SC206934 Registered office: Taxassist Accountants, 113 St Johns Road, Edinburgh, EH12 7SB Principal trading address: N/A At a general meeting of the members of the…
 
Initiating party Event TypeMeetings o
Defending partyPLANT LOGISTICS LTD.Event Date2018-02-27
PLANT LOGISTICS LTD. Company Number: SC206934 Registered office: Taxassist Accountants, 113 St Johns Road, Edinburgh, EH12 7SB Principal trading address: N/A Notice is hereby given, pursuant to Sectio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANT LOGISTICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANT LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 3PG