Plaza Title Limited in 1 Earl Grey Street EDINBURGH

Plaza Title Limited EDINBURGH

Plaza Title started in year 2005 as Private Limited Company with registration number SC285375. The Plaza Title company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

The firm has 2 directors, namely Janette G., Maurice P.. Of them, Maurice P. has been with the company the longest, being appointed on 20 October 2005 and Janette G. has been with the company for the least time - from 28 October 2016. As of 14 May 2024, there were 4 ex directors - Samantha P., Karen H. and others listed below. There were no ex secretaries.

Plaza Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC285375
Date of Incorporation	Thu, 26th May 2005
Industry	Non-trading company
End of financial Year	5th April
Company age	19 years old
Account next due date	Sun, 5th Jan 2025 (236 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Maurice P.

Position: Director

Appointed: 20 October 2005

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 May 2005

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 20 October 2005

Resigned: 31 January 2013

First Scottish International Services Limited

Position: Nominee Director

Appointed: 26 May 2005

Resigned: 26 May 2005

Elaine H.

Position: Director

Appointed: 26 May 2005

Resigned: 19 June 2007

Declan K.

Position: Director

Appointed: 26 May 2005

Resigned: 19 June 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is First National Trustee Company (U.k.) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

First National Trustee Company (U.K.) Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02903284
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 25th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 25th, September 2023	accounts	Free Download
CS01	Confirmation statement with no updates 26th May 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 4th, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 2nd, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 19th March 2021 filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 17th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 8th, November 2018	accounts	Free Download
CS01	Confirmation statement with no updates 26th May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 12th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 26th May 2017 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
TM01	28th October 2016 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th October 2016 filed on: 1st, December 2016	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 11th July 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th May 2015: 2.00 GBP	capital
AD01	Address change date: 1st April 2015. New Address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Previous address: C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB filed on: 1st, April 2015	address	Free Download (1 page)
CH01	On 6th February 2015 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2014 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 5th April 2013 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
TM01	31st January 2013 - the day director's appointment was terminated filed on: 4th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2013 filed on: 4th, February 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2012 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 26th May 2010 filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 29th, January 2009	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
288b	On 26th June 2007 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On 26th June 2007 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
363s	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 31st, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 05/04/06 filed on: 30th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 25/10/05 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP filed on: 25th, October 2005	address	Free Download (1 page)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 27th May 2005 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (28 pages)

Plaza Title Limited EDINBURGH

Plaza Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Maurice P.

Fntc (secretaries) Limited

Samantha P.

Karen H.

First Scottish International Services Limited

Elaine H.

Declan K.

People with significant control

Company filings

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