Company Information for

SECONDPLATE LIMITED

11/2 MORAY PLACE, EDINBURGH, EH3 6DT,

Company Registration Number

SC357658

Private Limited Company

Dissolved

About Secondplate Ltd

SECONDPLATE LIMITED was founded on 2009-04-02 and had its registered office in Edinburgh. The company was dissolved on the 2018-03-06 and is no longer trading or active.

Key Data

Company Name
SECONDPLATE LIMITED
Legal Registered Office
EDINBURGH
EH3 6DT
Other companies in EH3
Previous Names
CAMVO 187 LIMITED
03/04/2009

Filing Information

Company NumberSC357658
Date formed2009-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-04-30
Date Dissolved2018-03-06
Type of accountsDORMANT
Last Datalog update:
2018-03-30 08:11:54
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-03-06

Officer Role Occupation Date Appointed Country
John Frederick Campbell Company Secretary 2010-04-01
James Douglas Shanks Director CHARTERED ACCOUNTANT 2017-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William John Handley Director 2010-04-01 2017-09-25
Brodies Secretarial Services Limited Company Secretary 2009-04-02 2009-04-02
Atholl Incorporations Limited Director 2009-04-02 2009-04-02
Julian Cecil Arthur Voge Director 2009-04-02 2009-04-02

Related Directorships for James Douglas Shanks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Douglas Shanks BACKBAT LIMITEDDirector 2017-09-25 CURRENT 2005-03-30 Dissolved 2018-03-06
James Douglas Shanks FIRSTPLATE LIMITEDDirector 2017-09-25 CURRENT 2005-04-05 Dissolved 2018-03-06
James Douglas Shanks LEAFPLANT LIMITEDDirector 2017-09-25 CURRENT 2005-04-05 Dissolved 2018-03-06
James Douglas Shanks COCHNAL LIMITEDDirector 2017-09-25 CURRENT 2005-05-10 Dissolved 2018-03-06
James Douglas Shanks KERLUCY LIMITEDDirector 2017-09-25 CURRENT 2006-02-07 Dissolved 2018-03-06
James Douglas Shanks PEDENBROCKIE LIMITEDDirector 2017-09-25 CURRENT 2007-03-01 Dissolved 2018-03-06
James Douglas Shanks ISAMUR LIMITEDDirector 2017-09-25 CURRENT 2007-03-01 Dissolved 2018-03-06
James Douglas Shanks BROOKADDISON LIMITEDDirector 2017-09-25 CURRENT 2007-03-01 Dissolved 2018-03-06
James Douglas Shanks FYVER LIMITEDDirector 2017-09-25 CURRENT 2008-04-01 Dissolved 2018-03-06
James Douglas Shanks THIRDPLATE LIMITEDDirector 2017-09-25 CURRENT 2009-04-02 Dissolved 2018-03-06
James Douglas Shanks FOURTHPLATE LIMITEDDirector 2017-09-25 CURRENT 2009-05-29 Dissolved 2018-03-06
James Douglas Shanks SIXTHPLATE LIMITEDDirector 2017-09-25 CURRENT 2009-07-06 Dissolved 2018-03-06
James Douglas Shanks SEVENTHPLATE LIMITEDDirector 2017-09-25 CURRENT 2009-10-21 Dissolved 2018-03-06
James Douglas Shanks EIGHTHPLATE LIMITEDDirector 2017-09-25 CURRENT 2009-10-21 Dissolved 2018-03-06
James Douglas Shanks IMPARA LIMITEDDirector 2017-09-25 CURRENT 2003-04-06 Active - Proposal to Strike off
James Douglas Shanks PINE FIELDS PRIVATE LIMITEDDirector 2017-09-25 CURRENT 2010-08-24 Active
James Douglas Shanks MOVIE MANAGEMENT IX LIMITEDDirector 2017-09-25 CURRENT 2001-07-06 Active
James Douglas Shanks ERENDRUM LIMITEDDirector 2017-09-25 CURRENT 2005-05-10 Active - Proposal to Strike off
James Douglas Shanks ARLENBEG LIMITEDDirector 2017-09-25 CURRENT 2006-02-07 Active - Proposal to Strike off
James Douglas Shanks QUIGERA LIMITEDDirector 2017-09-25 CURRENT 2007-03-01 Active - Proposal to Strike off
James Douglas Shanks COLONIAL ROCK LIMITEDDirector 2017-09-25 CURRENT 2016-06-16 Active
James Douglas Shanks MOVIE ADMINISTRATION IX LIMITEDDirector 2017-09-25 CURRENT 2001-07-10 Active
James Douglas Shanks WEST WALES (PROPERTY INVESTMENT) LIMITEDDirector 2017-09-25 CURRENT 1987-09-24 Active - Proposal to Strike off
James Douglas Shanks AGI RESEARCH LIMITEDDirector 2017-09-25 CURRENT 2011-11-18 Active
James Douglas Shanks GOOGLE ACTION GROUP LTDDirector 2017-09-19 CURRENT 2015-05-13 Active - Proposal to Strike off
James Douglas Shanks SOVEREIGN FINANCIAL LIMITEDDirector 2017-09-19 CURRENT 2008-01-15 Active
James Douglas Shanks MONFORD CAPITAL LIMITEDDirector 2017-09-19 CURRENT 2012-08-31 Active
James Douglas Shanks CHALVINGTON NOMINEES LIMITEDDirector 2017-09-19 CURRENT 2005-05-13 Active
James Douglas Shanks SOVEREIGN LITIGATION MANAGEMENT LIMITEDDirector 2017-09-19 CURRENT 2015-01-22 Active
James Douglas Shanks OSINQ LIMITEDDirector 2016-08-30 CURRENT 2016-08-30 Active
James Douglas Shanks CITY METROPOLITAN LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23
James Douglas Shanks RONEX SUPPORT LIMITEDDirector 2013-10-18 CURRENT 2013-10-18 Dissolved 2016-02-09
James Douglas Shanks SENTRONEX RESOURCING LIMITEDDirector 2013-01-09 CURRENT 2012-03-15 Dissolved 2015-11-17
James Douglas Shanks SENTRONEX PROPERTY SERVICES LIMITEDDirector 2012-09-11 CURRENT 2009-10-27 Dissolved 2016-04-26
James Douglas Shanks SENTRONEX LIMITEDDirector 2011-11-07 CURRENT 2005-02-09 Dissolved 2017-11-08
James Douglas Shanks WANDSWORTH CHAMBER OF COMMERCEDirector 2004-05-01 CURRENT 1994-09-20 Active
James Douglas Shanks TRENDSKY PROPERTY MANAGEMENT LIMITEDDirector 2004-02-27 CURRENT 1991-05-20 Active