| Company Name | Plumpton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC032613 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1957(66 years, 6 months ago) |
| Dissolution Date | 7 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Robert Thomas De Plumpton Hunter |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1988(30 years, 3 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 07 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horncliffe House Horncliffe Berwick Upon Tweed TD15 2XT Scotland |
| Director Name | Edward P F De Plumpton Hunter |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1988(30 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 29 November 2010) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | Horncliffe House Horncliffe Berwick-Upon-Tweed TD15 2XT Scotland |
| Secretary Name | Edward P F De Plumpton Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1988(30 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 29 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horncliffe House Horncliffe Berwick-Upon-Tweed TD15 2XT Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,854 |
| Cash | £6,806 |
| Current Liabilities | £8,535 |
Accounts
| Latest Accounts | 10 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 October |
Filing History
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 10 October 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 10 October 2013 (5 pages) |
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 20 June 2013 | Total exemption small company accounts made up to 10 October 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 10 October 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 10 October 2011 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 10 October 2011 (6 pages) |
| 26 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Termination of appointment of Edward Hunter as a secretary (1 page) |
| 9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Termination of appointment of Edward Hunter as a director (1 page) |
| 9 August 2011 | Termination of appointment of Edward Hunter as a director (1 page) |
| 9 August 2011 | Termination of appointment of Edward Hunter as a secretary (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 10 October 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 10 October 2010 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 10 October 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 10 October 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 10 October 2007 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 10 October 2008 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 10 October 2007 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 10 October 2008 (6 pages) |
| 10 August 2010 | Director's details changed for Edward P F De Plumpton Hunter on 14 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Robert Thomas De Plumpton Hunter on 14 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Robert Thomas De Plumpton Hunter on 14 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Edward P F De Plumpton Hunter on 14 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 10 October 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 10 October 2006 (5 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 10 October 2005 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 10 October 2005 (4 pages) |
| 27 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 10 October 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 10 October 2004 (6 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 10 October 2003 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 10 October 2003 (5 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 5 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 10 October 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 10 October 2002 (5 pages) |
| 5 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 16 August 2002 | Return made up to 14/07/02; full list of members
|
| 16 August 2002 | Return made up to 14/07/02; full list of members
|
| 8 August 2002 | Total exemption small company accounts made up to 10 October 2001 (3 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 10 October 2001 (3 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 10 October 2000 (1 page) |
| 8 August 2001 | Total exemption small company accounts made up to 10 October 2000 (1 page) |
| 8 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 10 October 1999 (3 pages) |
| 9 August 2000 | Accounts for a small company made up to 10 October 1999 (3 pages) |
| 28 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 10 August 1999 | Accounts for a small company made up to 10 October 1998 (3 pages) |
| 10 August 1999 | Accounts for a small company made up to 10 October 1998 (3 pages) |
| 11 August 1998 | Accounts for a small company made up to 10 October 1997 (3 pages) |
| 11 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 10 October 1997 (3 pages) |
| 7 August 1997 | Accounts for a small company made up to 10 October 1996 (3 pages) |
| 7 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 10 October 1996 (3 pages) |
| 7 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 8 August 1996 | Accounts for a small company made up to 10 October 1995 (3 pages) |
| 8 August 1996 | Accounts for a small company made up to 10 October 1995 (3 pages) |
| 10 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 10 October 1994 (3 pages) |
| 8 August 1995 | Accounts for a small company made up to 10 October 1994 (3 pages) |