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United Plant Services Limited (No: SC154157)

Address: THIRD FLOOR, 2, SEMPLE STREET, EDINBURGH, EH3 8BL

Status: Liquidation

Incorporated: 11-Sep-1994

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 23-Nov-2019

Industry Class: 33190 - Repair of other equipment

Current Director: DEREK COOPER ( DOB: Apr-1948   From: May-2001  )

Current Director: MARK RICHARD CHARLES COOPER ( DOB: Apr-1974   From: May-2001  )

Resigned Director: STEWART MCLEAN (   From: Nov-1994   To: Nov-2013  )

Resigned Director: PETER TRAINER ( DOB: May-1952   From: Nov-1994   To: Nov-1994  )

Resigned Secretary: WILLIAM BRAND BAIRD (   From: Dec-1999   To: May-2001  )

Resigned Secretary: MARK RICHARD CHARLES COOPER (   From: May-2001   To: Oct-2001  )

Resigned Secretary: ANDREW COLIN MAKEY ( DOB: Oct-1965   From: Oct-2001   To: Jul-2019  )

Resigned Secretary: LINDA MCLEAN (   From: Nov-1994   To: Dec-1999  )

Resigned Secretary: DIANE TRAINER (   From: Nov-1994   To: Nov-1994  )

Persons of Significant Control:

United Plant Holdings Limited, 5 Crescent Parade, Ripon, HG4 2JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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