PLANWELL ROOFING SUPPLIES LIMITED

PLANWELL ROOFING SUPPLIES LIMITED is an active private limited company, incorporated on 21 September 1989. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Marine Place, Buckie. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PLANWELL ROOFING SUPPLIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	26-30 MARINE PLACE
Post Town	BUCKIE
Country	SCOTLAND
Postcode	AB56 1UT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

PLANWELL ROOFING SUPPLIES LIMITED

Directors

(The company's officers)

MARK STEPHEN DUNCAN

(~58 year old British national)

26-30 MARINE PLACE, BUCKIE, AB56 1UT, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/07/1991

MR KEVIN MAIN

(~42 year old British national)

26-30 MARINE PLACE, BUCKIE, AB56 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2023

MR ALISTAIR SIMPSON

C/O PLANWELL ROOFING LTD, MARCH ROAD INDUSTRIAL ES MARCH ROAD WEST, BUCKIE, AB56 4BU, SCOTLAND

Current Secretary

Appointed on 17/11/2021

Shareholders

(Persons of Significant Control)

Mr Alexander Murray Duncan

(~61 year old British national)

26-30, Marine Place, Buckie, AB56 1UT, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mark Stephen Duncan

(~58 year old British national)

26-30, Marine Place, Buckie, AB56 1UT, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)