Plant Asset Management Limited
- Active
- Incorporated on 31 Jan 1992
Reg Address: Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
Previous Names:
Atlantic Environmental Limited - 2 Dec 2002
Atlantic Environmental Limited - 9 Mar 1998
Winton Caledonian Limited - 3 Mar 1992
Designmoney Limited - 31 Jan 1992
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Plant Asset Management Limited" is a ltd and located in Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF. Plant Asset Management Limited is currently in active status and it was incorporated on 31 Jan 1992 (32 years 7 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Plant Asset Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carl William Thompson | Director | 25 Feb 2019 | British | Active |
| 2 | Steven Paul Johnson | Director | 18 Dec 2015 | British | Active |
| 3 | Diane Stephen | Director | 27 Aug 2015 | British | Resigned 8 Mar 2019 |
| 4 | Diane Stephen | Director | 27 Aug 2015 | British | Resigned 8 Mar 2019 |
| 5 | Gordon Robin East | Director | 1 Aug 2006 | British | Resigned 26 Nov 2013 |
| 6 | John Oliver Methven | Director | 8 Nov 2005 | British | Resigned 21 Jan 2009 |
| 7 | Eleanor Bentley | Director | 3 Nov 2005 | British | Resigned 27 Aug 2015 |
| 8 | Eleanor Bentley | Secretary | 3 Nov 2005 | British | Resigned 10 Dec 2013 |
| 9 | Kevin Alexander Martin | Secretary | 1 Sep 2003 | - | Resigned 3 Nov 2005 |
| 10 | Kevin Alexander Martin | Director | 1 Sep 2003 | - | Resigned 3 Nov 2005 |
| 11 | Alexander John Reid | Director | 26 Feb 2003 | British | Resigned 7 Nov 2005 |
| 12 | Geoffrey Baker | Director | 22 Nov 2002 | British | Resigned 31 Dec 2015 |
| 13 | Roger Anthony Smith | Director | 22 Nov 2002 | British | Resigned 31 Dec 2015 |
| 14 | Patrick Mallan | Director | 6 Nov 2002 | British | Resigned 26 Feb 2003 |
| 15 | James Caven Atack | Director | 6 Nov 2002 | British | Resigned 1 Aug 2006 |
| 16 | Leigh James Howarth | Secretary | 6 Nov 2002 | British | Resigned 31 Aug 2003 |
| 17 | Aussie Lim | Secretary | 4 May 2001 | - | Resigned 6 Nov 2002 |
| 18 | Colin Ross Fleming | Secretary | 1 Aug 2000 | British | Resigned 4 May 2001 |
| 19 | Leigh James Howarth | Director | 1 Jun 1999 | British | Resigned 31 Aug 2003 |
| 20 | David Miller Workman | Director | 1 Jun 1999 | British | Resigned 31 Jul 2000 |
| 21 | Robin Hunter Pinchbeck | Director | 31 Mar 1998 | British | Resigned 31 May 1999 |
| 22 | Iain Malcolm Lanaghan | Director | 31 Mar 1998 | British | Resigned 31 May 1999 |
| 23 | Kenneth George Mchattie | Secretary | 31 Mar 1998 | British | Resigned 31 Jul 2000 |
| 24 | John Stevenson | Director | 18 Aug 1997 | British | Resigned 28 Feb 1998 |
| 25 | Leigh James Howarth | Secretary | 12 Mar 1996 | British | Resigned 31 Mar 1998 |
| 26 | John Albert Bryson | Director | 4 May 1995 | British | Resigned 3 Mar 1998 |
| 27 | Robert Malcolm Wigglesworth Horner | Director | 4 Oct 1993 | British | Resigned 16 Jul 1997 |
| 28 | Richard David Brennan | Director | 30 Nov 1992 | Irish | Resigned 31 Mar 1998 |
| 29 | Christine Anne Bird | Secretary | 30 Nov 1992 | - | Resigned 12 Mar 1996 |
| 30 | Brian Clark Nixon | Director | 8 Jun 1992 | British | Resigned 31 Mar 1994 |
| 31 | John Stevenson | Director | 12 Feb 1992 | British | Resigned 4 Oct 1993 |
| 32 | John Robert Milligan | Director | 12 Feb 1992 | British | Resigned 1 Jan 2000 |
| 33 | John Stevenson | Secretary | 12 Feb 1992 | British | Resigned 30 Nov 1992 |
| 34 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 31 Jan 1992 | - | Resigned 12 Feb 1992 |
| 35 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 31 Jan 1992 | - | Resigned 12 Feb 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Petrofac Facilities Management Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Plant Asset Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 28 May 2024 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 21 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 Apr 2024 | Download PDF |
| 4 | Accounts - Dormant | 19 Jun 2023 | Download PDF |
| 5 | Accounts - Dormant | 16 Oct 2020 | Download PDF 4 Pages |
| 6 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 5 Mar 2019 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 14 Feb 2019 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 27 Feb 2018 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 13 Feb 2018 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 11 Sep 2017 | Download PDF 4 Pages |
| 14 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 7 Feb 2017 | Download PDF 2 Pages |
| 16 | Address - Change Sail Company With Old New | 6 Feb 2017 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 6 May 2016 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2015 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2015 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2015 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2015 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 31 Mar 2015 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 6 Pages |
| 26 | Accounts - Dormant | 8 Apr 2014 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 6 Pages |
| 28 | Resolution | 30 Dec 2013 | Download PDF 27 Pages |
| 29 | Officers - Termination Secretary Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 32 | Address - Change Sail Company | 2 Aug 2013 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 9 Apr 2013 | Download PDF 8 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 7 Pages |
| 39 | Accounts - Full | 4 Oct 2012 | Download PDF 13 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2012 | Download PDF 7 Pages |
| 41 | Accounts - Full | 4 Oct 2011 | Download PDF 13 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2011 | Download PDF 7 Pages |
| 43 | Accounts - Full | 4 Oct 2010 | Download PDF 26 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2010 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 18 Feb 2010 | Download PDF 2 Pages |
| 46 | Accounts - Full | 5 Nov 2009 | Download PDF 13 Pages |
| 47 | Officers - Legacy | 22 Jul 2009 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 24 Feb 2009 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 24 Feb 2009 | Download PDF 1 Pages |
| 50 | Accounts - Full | 29 Oct 2008 | Download PDF 13 Pages |
| 51 | Annual Return - Legacy | 25 Feb 2008 | Download PDF 5 Pages |
| 52 | Officers - Legacy | 24 Feb 2008 | Download PDF 1 Pages |
| 53 | Accounts - Full | 10 Jul 2007 | Download PDF 15 Pages |
| 54 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 15 Feb 2007 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 1 Aug 2006 | Download PDF 1 Pages |
| 59 | Accounts - Full | 21 Jun 2006 | Download PDF 16 Pages |
| 60 | Annual Return - Legacy | 1 Feb 2006 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 27 Jan 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 7 Nov 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 69 | Accounts - Full | 16 Sep 2005 | Download PDF 17 Pages |
| 70 | Annual Return - Legacy | 30 Jan 2005 | Download PDF 8 Pages |
| 71 | Officers - Legacy | 23 Jan 2005 | Download PDF 1 Pages |
| 72 | Accounts - Full | 21 Sep 2004 | Download PDF 14 Pages |
| 73 | Annual Return - Legacy | 31 Jan 2004 | Download PDF 8 Pages |
| 74 | Officers - Legacy | 9 Oct 2003 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 6 Oct 2003 | Download PDF 1 Pages |
| 76 | Accounts - Full | 5 Aug 2003 | Download PDF 14 Pages |
| 77 | Officers - Legacy | 12 Mar 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 12 Mar 2003 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 12 Feb 2003 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 5 Dec 2002 | Download PDF 2 Pages |
| 81 | Capital - Legacy | 5 Dec 2002 | Download PDF 2 Pages |
| 82 | Resolution | 5 Dec 2002 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 5 Dec 2002 | Download PDF 2 Pages |
| 84 | Change Of Name - Certificate Company | 2 Dec 2002 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 28 Nov 2002 | Download PDF 2 Pages |
| 86 | Resolution | 28 Nov 2002 | Download PDF 19 Pages |
| 87 | Officers - Legacy | 28 Nov 2002 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 28 Nov 2002 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 28 Nov 2002 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 28 Nov 2002 | Download PDF 1 Pages |
| 91 | Mortgage - Legacy | 22 Nov 2002 | Download PDF 4 Pages |
| 92 | Auditors - Resignation Company | 16 Sep 2002 | Download PDF 1 Pages |
| 93 | Accounts - Dormant | 14 Aug 2002 | Download PDF 6 Pages |
| 94 | Annual Return - Legacy | 12 Feb 2002 | Download PDF 5 Pages |
| 95 | Resolution | 12 Nov 2001 | Download PDF |
| 96 | Resolution | 12 Nov 2001 | Download PDF |
| 97 | Resolution | 12 Nov 2001 | Download PDF 1 Pages |
| 98 | Auditors - Resignation Company | 15 Oct 2001 | Download PDF 1 Pages |
| 99 | Accounts - Dormant | 23 Aug 2001 | Download PDF 6 Pages |
| 100 | Officers - Legacy | 16 May 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.