Dissolved
Dissolved 2018-03-06
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Company Information for SECONDPLATE LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC357658 Private Limited Company
Dissolved 2018-03-06 |
Company Overview
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 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC357658 | |
|---|---|---|
| Date formed | 2009-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-03-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-30 08:11:54 |
| Companies House |
|
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Company Officers of SECONDPLATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FREDERICK CAMPBELL |
||
JAMES DOUGLAS SHANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOHN HANDLEY |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ATHOLL INCORPORATIONS LIMITED |
Director | ||
JULIAN CECIL ARTHUR VOGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BACKBAT LIMITED | Director | 2017-09-25 | CURRENT | 2005-03-30 | Dissolved 2018-03-06 | |
| FIRSTPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2005-04-05 | Dissolved 2018-03-06 | |
| LEAFPLANT LIMITED | Director | 2017-09-25 | CURRENT | 2005-04-05 | Dissolved 2018-03-06 | |
| COCHNAL LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-10 | Dissolved 2018-03-06 | |
| KERLUCY LIMITED | Director | 2017-09-25 | CURRENT | 2006-02-07 | Dissolved 2018-03-06 | |
| PEDENBROCKIE LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
| ISAMUR LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
| BROOKADDISON LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
| FYVER LIMITED | Director | 2017-09-25 | CURRENT | 2008-04-01 | Dissolved 2018-03-06 | |
| THIRDPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-04-02 | Dissolved 2018-03-06 | |
| FOURTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-05-29 | Dissolved 2018-03-06 | |
| SIXTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-07-06 | Dissolved 2018-03-06 | |
| SEVENTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-10-21 | Dissolved 2018-03-06 | |
| EIGHTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-10-21 | Dissolved 2018-03-06 | |
| IMPARA LIMITED | Director | 2017-09-25 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
| PINE FIELDS PRIVATE LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-24 | Active | |
| MOVIE MANAGEMENT IX LIMITED | Director | 2017-09-25 | CURRENT | 2001-07-06 | Active | |
| ERENDRUM LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
| ARLENBEG LIMITED | Director | 2017-09-25 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
| QUIGERA LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
| COLONIAL ROCK LIMITED | Director | 2017-09-25 | CURRENT | 2016-06-16 | Active | |
| MOVIE ADMINISTRATION IX LIMITED | Director | 2017-09-25 | CURRENT | 2001-07-10 | Active | |
| WEST WALES (PROPERTY INVESTMENT) LIMITED | Director | 2017-09-25 | CURRENT | 1987-09-24 | Active - Proposal to Strike off | |
| AGI RESEARCH LIMITED | Director | 2017-09-25 | CURRENT | 2011-11-18 | Active | |
| GOOGLE ACTION GROUP LTD | Director | 2017-09-19 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| SOVEREIGN FINANCIAL LIMITED | Director | 2017-09-19 | CURRENT | 2008-01-15 | Active | |
| MONFORD CAPITAL LIMITED | Director | 2017-09-19 | CURRENT | 2012-08-31 | Active | |
| CHALVINGTON NOMINEES LIMITED | Director | 2017-09-19 | CURRENT | 2005-05-13 | Active | |
| SOVEREIGN LITIGATION MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 2015-01-22 | Active | |
| OSINQ LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
| CITY METROPOLITAN LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2016-02-23 | |
| RONEX SUPPORT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-02-09 | |
| SENTRONEX RESOURCING LIMITED | Director | 2013-01-09 | CURRENT | 2012-03-15 | Dissolved 2015-11-17 | |
| SENTRONEX PROPERTY SERVICES LIMITED | Director | 2012-09-11 | CURRENT | 2009-10-27 | Dissolved 2016-04-26 | |
| SENTRONEX LIMITED | Director | 2011-11-07 | CURRENT | 2005-02-09 | Dissolved 2017-11-08 | |
| WANDSWORTH CHAMBER OF COMMERCE | Director | 2004-05-01 | CURRENT | 1994-09-20 | Active | |
| TRENDSKY PROPERTY MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1991-05-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS SHANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANDLEY | |
| PSC07 | CESSATION OF WILLIAM JOHN HANDLEY AS A PSC | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 7 BRIDGEND EAST WHITBURN WEST LOTHIAN EH47 0JA | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 02/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HANDLEY / 02/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 02/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 02/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
| AR01 | 02/04/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOHN FREDERICK CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HANDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN VOGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
| CERTNM | COMPANY NAME CHANGED CAMVO 187 LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SECONDPLATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECONDPLATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECONDPLATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 SECONDPLATE LIMITED
Intangible Assets
Patents
We have not found any records of SECONDPLATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECONDPLATE LIMITED
Income
Government Income
We have not found government income sources for SECONDPLATE LIMITED. 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 (99999 - Dormant Company) as SECONDPLATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECONDPLATE LIMITED 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 SECONDPLATE LIMITED 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 SECONDPLATE LIMITED 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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