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Company Information for

PLEAN PRECAST LIMITED

PRESIDENT KENNEDY DRIVE, PLEAN, STIRLINGSHIRE, FK7 8AX,
Company Registration Number
SC044731
Private Limited Company
Active

Company Overview

About Plean Precast Ltd
PLEAN PRECAST LIMITED was founded on 1967-06-21 and has its registered office in Stirlingshire. The organisation's status is listed as "Active". Plean Precast Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PLEAN PRECAST LIMITED
 
Legal Registered Office
PRESIDENT KENNEDY DRIVE
PLEAN
STIRLINGSHIRE
FK7 8AX
Other companies in FK7
 
Telephone01786812221
 
Filing Information
Company Number SC044731
Company ID Number SC044731
Date formed 1967-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB260285079  
Last Datalog update: 2024-04-07 02:51:04
Primary Source:Companies House
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Company Officers of PLEAN PRECAST LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN CHARLES MACGREGOR
 Company Secretary 2012-03-16
JOHN GILMOUR BELL
 Director 2000-06-04
NEIL JOHN CHARLES MACGREGOR
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROSS
 Company Secretary 1999-04-23 2012-03-16
MARTIN ROSS
 Director 2000-06-04 2012-03-16
JOHN VALENTINE
 Director 2000-06-04 2002-06-30
DAVID JOHN HOLLINGDALE
 Director 1989-01-13 2001-06-19
ROBERT STANLEY BELL
 Director 1989-01-13 2000-06-04
DAVID ANDREW COCHRANE
 Director 1989-01-13 1999-04-30
DAVID ANDREW COCHRANE
 Company Secretary 1989-01-13 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GILMOUR BELL ALMOND REAL ESTATE COMPANY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
NEIL JOHN CHARLES MACGREGOR STERLING PRECAST LIMITED Director 2017-11-21 CURRENT 1978-10-24 Active

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
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-11-05SH0106/10/21 STATEMENT OF CAPITAL GBP 43250
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-27PSC07CESSATION OF JOHN MARTIN SMART AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27SH06Cancellation of shares. Statement of capital on 2020-02-25 GBP 42,250
2020-10-27SH03Purchase of own shares
2020-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-28AP01DIRECTOR APPOINTED MR TAHAR IQBAL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-10-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILMOUR BELL
2019-10-01SH0125/09/19 STATEMENT OF CAPITAL GBP 43500
2019-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL MACGREGOR on 2017-11-21
2017-11-21AP01DIRECTOR APPOINTED MR NEIL JOHN CHARLES MACGREGOR
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR BELL / 03/10/2016
2016-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL MACGREGOR on 2016-10-03
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM President Kennedy Drive Plean Stirlingshire FK7 8AX
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR BELL / 03/10/2016
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 42500
2016-09-29SH0113/09/16 STATEMENT OF CAPITAL GBP 42500
2016-09-16SH08Change of share class name or designation
2016-09-16RES12VARYING SHARE RIGHTS AND NAMES
2016-09-16RES01ADOPT ARTICLES 16/09/16
2016-09-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 41500
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for John Gilmour Bell on 2016-01-14
2015-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 41500
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 41500
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-16AP03SECRETARY APPOINTED MR NEIL MACGREGOR
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSS
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSS
2012-02-02AR0114/01/12 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-03AR0114/01/11 FULL LIST
2010-09-03AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-02-03AR0114/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR BELL / 02/02/2010
2009-05-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-18363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-05-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-26363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-06363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-20363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-30363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-10363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-31288bDIRECTOR RESIGNED
2002-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-02-11363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-08-08288bDIRECTOR RESIGNED
2001-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-11AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-01-25363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-04-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-03-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-05-05288bDIRECTOR RESIGNED
1999-05-05288bSECRETARY RESIGNED
1999-05-05288aNEW SECRETARY APPOINTED
1999-01-24363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-23363sRETURN MADE UP TO 14/01/98; CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-19363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-23363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-06363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-04-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-24363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-03-29AAFULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-01-25363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0002691 Active Licenced property: PLEAN PRESIDENT KENNEDY DRIVE STIRLING GB FK7 8AX;DRUMSHORELAND RD KIRKFORTHAR BRICK CO LTD PUMPHERSTON GB EH53 0LQ. Correspondance address: PLEAN PRESIDENT KENNEDY DRIVE STIRLING GB FK7 8AX

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
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 PLEAN PRECAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLEAN PRECAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PLEAN PRECAST LIMITED

Intangible Assets
Patents
We have not found any records of PLEAN PRECAST LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PLEAN PRECAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLEAN PRECAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-08-15 GBP £5,960
Newcastle City Council 2014-07-07 GBP £3,144
Newcastle City Council 2014-06-20 GBP £12,834
Newcastle City Council 2014-05-22 GBP £15,952
Newcastle City Council 2014-04-29 GBP £479
Newcastle City Council 2014-04-29 GBP £12,983
Newcastle City Council 2014-04-09 GBP £2,701
Newcastle City Council 2014-04-09 GBP £10,762
Newcastle City Council 2014-01-28 GBP £15,369

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLEAN PRECAST 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 PLEAN PRECAST 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 PLEAN PRECAST 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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    Other companies at postcode FK7 8AX