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Company Information for

PLASMID LIMITED

CA'D'ORO BUILDING, 45 GORDON STREET, 45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC185730
Private Limited Company
Liquidation

Company Overview

About Plasmid Ltd
PLASMID LIMITED was founded on 1998-05-07 and has its registered office in 45 Gordon Street. The organisation's status is listed as "Liquidation". Plasmid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLASMID LIMITED
 
Legal Registered Office
CA'D'ORO BUILDING
45 GORDON STREET
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in G1
 
Filing Information
Company Number SC185730
Company ID Number SC185730
Date formed 1998-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2004-03-31
Account next due 2006-01-31
Latest return 2005-05-07
Return next due 2017-05-21
Type of accounts FULL
Last Datalog update: 2018-04-24 11:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASMID LIMITED
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Companies with same name PLASMID LIMITED
The following companies were found which have the same name as PLASMID LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLASMID BIOCOMMUNICATIONS INC. Ontario Dissolved
PLASMID CONSULTING INC Delaware Unknown
PLASMID CONSULTING California Unknown
PLASMID HEALTHCARE PRIVATE LIMITED FF-21 MARUTI COMPLEX NIZAMPURA VADODARA Gujarat 390002 ACTIVE Company formed on the 2008-06-20
Plasmid LLC 22612 E Bellewood Dr Centennial CO 80015 Good Standing Company formed on the 2023-03-01
PLASMID M LIMITED CA 'D' ORO BUILDING 45 GORDON STREET 45 GORDON STREET GLASGOW G1 3PR Dissolved Company formed on the 2000-02-14
PLASMID MARKETING GROUP LLC 6617 OLD FARM TRAIL BOYNTON BEACH FL 33437 Inactive Company formed on the 2014-08-05
PLASMID MEDIA LLC California Unknown
PLASMID MEDIA LLC Idaho Unknown
PLASMID PTY. LIMITED VIC 3168 Active Company formed on the 1990-11-12
PLASMID PUBLISHING HOUSE LLC Michigan UNKNOWN
Plasmid144 Digital Marketing Inc. 59-5475 Lakeshore Road Burlington Ontario L7L 1E1 Active Company formed on the 2022-01-01
PLASMIDSAURUS LTD SUITE 2, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL Active Company formed on the 2023-08-11

Company Officers of PLASMID LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DONALD CORNER
 Company Secretary 2003-01-20
PETER TAYLOR
 Director 1998-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GRAHAM SMITH
 Director 1998-05-12 2005-02-03
THOMAS RONALD COLE
 Company Secretary 1998-05-12 2003-01-20
JOHN RODERICK HECTOR CAMERON
 Company Secretary 1998-05-12 1998-05-27
CHRISTINE GORMAN
 Nominated Secretary 1998-05-07 1998-05-12
JOHN RODERICK HECTOR CAMERON
 Nominated Director 1998-05-07 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DONALD CORNER PLASMID M LIMITED Company Secretary 2002-12-19 CURRENT 2000-02-14 Dissolved 2018-04-30
PETER TAYLOR KNOWSLEY (IMAGE BUSINESS PARK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PETER TAYLOR THE LITTLE BIG WINE COMPANY LIMITED Director 2014-11-30 CURRENT 2011-06-22 Active - Proposal to Strike off
PETER TAYLOR EASTER PARK WIDNES MANAGEMENT LIMITED Director 2013-02-04 CURRENT 2008-03-17 Dissolved 2014-07-15
PETER TAYLOR EASTER AUSTIN DEVELOPMENTS LIMITED Director 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
PETER TAYLOR EASTER DEVELOPMENTS (HAYDOCK) LIMITED Director 2007-05-23 CURRENT 2007-05-23 Dissolved 2017-09-08
PETER TAYLOR EASTER DEVELOPMENTS (COLCHESTER) LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2013-10-29
PETER TAYLOR DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED Director 2006-09-28 CURRENT 2006-09-25 Dissolved 2015-03-17
PETER TAYLOR EASTER INVESTMENTS (ESTART) LIMITED Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2014-12-19
PETER TAYLOR EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2014-04-17
PETER TAYLOR EASTER DEVELOPMENTS (ALDERMASTON) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-12-18
PETER TAYLOR EASTER DEVELOPMENTS (TEWKESBURY) LIMITED Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-12-12
PETER TAYLOR EASTER DEVELOPMENTS (EDP) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-03-02
PETER TAYLOR EASTER INVESTMENTS (BUTTERFIELD) LIMITED Director 2005-12-12 CURRENT 2005-12-12 In Administration
PETER TAYLOR SHELDONS WINE CELLARS LTD Director 2005-07-07 CURRENT 2005-07-07 Active
PETER TAYLOR EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-06-19
PETER TAYLOR EASTER PROPERTIES (NELSON WAY) LIMITED Director 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-04-17
PETER TAYLOR EASTER INVESTMENTS THREE LIMITED Director 2003-08-22 CURRENT 2003-02-12 Dissolved 2013-12-10
PETER TAYLOR EASTER INVESTMENTS FOUR LIMITED Director 2003-08-08 CURRENT 2003-08-08 Dissolved 2015-03-17
PETER TAYLOR EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED Director 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-10-18
PETER TAYLOR PLASMID M LIMITED Director 2002-12-09 CURRENT 2000-02-14 Dissolved 2018-04-30
PETER TAYLOR EASTER INVESTMENTS (DEESIDE) LIMITED Director 2002-11-19 CURRENT 2002-11-19 Dissolved 2013-12-10
PETER TAYLOR EASTER GROUP LIMITED Director 2002-06-10 CURRENT 2002-03-12 Dissolved 2013-12-10
PETER TAYLOR EASTER CITY (ANDOVER) LIMITED Director 2001-10-03 CURRENT 2001-03-08 Dissolved 2013-09-03
PETER TAYLOR EASTER PROPERTIES (CRAMLINGTON) LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-10
PETER TAYLOR EASTER INVESTMENTS TWO LIMITED Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2013-12-06
PETER TAYLOR EASTER DEVELOPMENT GROUP LIMITED Director 1994-04-12 CURRENT 1994-03-29 Dissolved 2015-02-20
PETER TAYLOR EASTER HOLDINGS LIMITED Director 1991-05-28 CURRENT 1991-05-28 Dissolved 2016-12-19
PETER TAYLOR EASTER MANAGEMENT LIMITED Director 1991-05-21 CURRENT 1991-05-21 Dissolved 2015-12-18

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
2018-01-314.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2006-01-14419a(Scot)DEC MORT/CHARGE *****
2005-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2005-02-25288bDIRECTOR RESIGNED
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-23419a(Scot)DEC MORT/CHARGE *****
2004-01-23419a(Scot)DEC MORT/CHARGE *****
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: ST ANDREW HOUSE 141 WEST NILE STREET GLASGOW G1 2RN
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW SECRETARY APPOINTED
2002-05-23363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-24363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/99
1999-05-22363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-07-17410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-0288(2)RAD 27/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-28225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-05-28288aNEW SECRETARY APPOINTED
1998-05-28288bSECRETARY RESIGNED
1998-05-28287REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 2 LANCASTER CRESCENT GLASGOW G12 0RR
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19288aNEW SECRETARY APPOINTED
1998-05-19288bDIRECTOR RESIGNED
1998-05-19288bSECRETARY RESIGNED
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PLASMID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-20
Resolutions for Winding-up2014-05-20
Appointment of Liquidators2014-05-20
Notices to Creditors2014-05-20
Notices to Creditors2014-05-12
Appointment of Liquidators2014-05-12
Resolutions for Winding-up2014-05-12
Fines / Sanctions
No fines or sanctions have been issued against PLASMID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PLASMID LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31
Annual Accounts
2001-03-31
Annual Accounts
2000-03-31
Annual Accounts
1999-03-31

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 PLASMID LIMITED

Intangible Assets
Patents
We have not found any records of PLASMID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASMID LIMITED
Trademarks
We have not found any records of PLASMID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLASMID 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 (7011 - Development & sell real estate) as PLASMID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLASMID 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPLASMID LIMITEDEvent Date2014-05-07
In accordance with Rule 4.182A, I, Kevin Goldfarb (IP No 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG give notice that on 28 April 2014, I was appointed Liquidator by resolutions of the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 May 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, the Liquidator of the said company, and, if so required by notice in writing from the liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Payam Montazeri
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPLASMID LIMITEDEvent Date2014-04-28
Company Number: SC185730 Name of Company: PLASMID LIMITED . Nature of Business: Management of real estate on a fee or contract basis. Type of Liquidation: Members. Address of Registered Office: Cadoro Building, 45 Gordon Street, Glasgow, G1 3PE. Principal Trading Address: N/A. Liquidator's Name and Address: Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Office Holder Number: 8858. For further details contact: Kevin Goldfarb, Tel: 020 7554 9678. Alternative contact: Payam Montazeri Date of Appointment: 28 April 2014. By whom Appointed: Members.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPLASMID LIMITEDEvent Date2014-04-28
Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG : For further details contact: Kevin Goldfarb, Tel: 020 7554 9678. Alternative contact: Payam Montazeri
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPLASMID LIMITEDEvent Date2014-04-28
At a general meeting of the members of the above named Company, duly convened and held at 8 Salisbury Square, London, EC4Y 8BB on 28 April 2014 , the following ordinary resolutions were duly passed: That Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG, (IP No 8858) be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. For further details contact: Kevin Goldfarb, Tel: 020 7554 9678. Alternative contact: Payam Montazeri
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPLASMID LIMITEDEvent Date
Company Number: SC185730 Cadoro Building, 45 Gordon Street, Glasgow, G1 3PE Principal Trading Address: N/A. At a general meeting of the members of the above named Company, duly convened and held at 8 Salisbury Square, London, EC4Y 8BB on 8 Salisbury Square, London, EC4Y 8BB, on 28 April 2014, the following ordinary resolutions were duly passed: That Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, (IP No. 8858) be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. For further details contact: Kevin Goldfarb, Tel: 020 7554 9678. Alternative contact: Payam Montazeri Robert Andrew Croxen , Joint Administrator of Easter Holdings Limited - In Administration 07 May 2014.
 
Initiating party Event TypeNotices to Creditors
Defending partyPLASMID LIMITEDEvent Date
Company Number: SC185730 Registered Office: Cadoro Building, 45 Gordon Street, Glasgow, G1 3PE. Principal Trading Address: N/A. In accordance with Rule 4.182A, I, Kevin Goldfarb (IP No 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG give notice that on 28 April 2014, I was appointed Liquidator by resolutions of the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 May 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, the Liquidator of the said company, and, if so required by notice in writing from the liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Kevin Goldfarb, Tel: 020 7554 9678. Alternative contact: Payam Montazeri Kevin Goldfarb , Liquidator 07 May 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLASMID 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 PLASMID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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