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Company Information for

PLARAD UK LTD.

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC370963
Private Limited Company
Active

Company Overview

About Plarad Uk Ltd.
PLARAD UK LTD. was founded on 2010-01-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Plarad Uk Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
PLARAD UK LTD.
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC370963
Company ID Number SC370963
Date formed 2010-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts 
VAT Number /Sales tax ID GB996883333  
Last Datalog update: 2018-10-04 13:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLARAD UK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   SKP FINANCIALS LTD   VORLICH LIMITED

Company Officers of PLARAD UK LTD.

Current Directors
Officer Role Date Appointed
MARTIN NICHOLLS
Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS DOS SANTOS
Director 2010-04-06 2014-03-25
PAUL HEINRICH WAGNER
Director 2010-01-27 2010-04-06
BRIAN REID LTD.
Company Secretary 2010-01-11 2010-01-11
STEPHEN GEORGE MABBOTT
Director 2010-01-11 2010-01-11

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
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-04AR0111/01/16 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-15AR0111/01/15 FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM UNIT 4 KYLE BUSINESS PARK CUNNINGHAME ROAD IRVINE INDUSTRIAL ESTATE IRVINE AYRSHIRE KA12 8JJ SCOTLAND
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LUIS DOS SANTOS
2014-03-25AP01DIRECTOR APPOINTED MR MARTIN NICHOLLS
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 DUNLOP PLACE MEADOWHEAD INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 5BJ
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-21AR0111/01/14 FULL LIST
2013-08-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 FULL LIST
2012-08-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0111/01/12 FULL LIST
2011-10-05RES01ADOPT ARTICLES 07/09/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0111/01/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS DOS SANTOS / 16/07/2010
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1 DUNLOP PLACE IRVINE AYRSHIRE KA11 5DA UNITED KINGDOM
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAGNER
2010-07-16AP01DIRECTOR APPOINTED LUIS DOS SANTOS
2010-01-27AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-27AP01DIRECTOR APPOINTED MR PAUL HEINRICH WAGNER
2010-01-27SH0127/01/10 STATEMENT OF CAPITAL GBP 5000
2010-01-16TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PLARAD UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLARAD UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLARAD UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PLARAD UK LTD.

Intangible Assets
Patents
We have not found any records of PLARAD UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PLARAD UK LTD.
Trademarks
We have not found any records of PLARAD UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLARAD UK 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 (47990 - Other retail sale not in stores, stalls or markets) as PLARAD UK LTD. are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where PLARAD UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLARAD UK 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 PLARAD UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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