Introduction
Watch Company
P
PLANT BAR LIMITED
PLANT BAR LIMITED is an active company incorporated on 18 June 2020 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. PLANT BAR LIMITED was registered 5 years ago.(SIC: 47760)
Status
active
Active since 5 years ago
Company No
SC664628
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
91/7 Constitution Street Edinburgh, EH6 7AE,
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Subdivision
6
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DALGETY HOUSE LLP
ActiveDunfermline Business Centre, DunfermlineKY11 3BZ
Corporate secretary
Appointed 22 Apr 2022
DALGETY HOUSE LLP
Dunfermline Business Centre, DunfermlineKY11 3BZ
Corporate secretary
22 Apr 2022
Active
FORBES, Andrew Campbell
ActiveConstitution Street, EdinburghEH6 7AE
Born September 1995
Director
Appointed 18 Jun 2020
FORBES, Andrew Campbell
Constitution Street, EdinburghEH6 7AE
Born September 1995
Director
18 Jun 2020
Active
FORBES, Karen
ActiveConstitution Street, EdinburghEH6 7AE
Born May 1963
Director
Appointed 18 Jun 2020
FORBES, Karen
Constitution Street, EdinburghEH6 7AE
Born May 1963
Director
18 Jun 2020
Active
FORBES, Mark Andrew
ActiveConstitution Street, EdinburghEH6 7AE
Born October 1962
Director
Appointed 18 Jun 2020
FORBES, Mark Andrew
Constitution Street, EdinburghEH6 7AE
Born October 1962
Director
18 Jun 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Campbell Forbes
CeasedConstitution Street, EdinburghEH6 7AE
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2020
Ceased 06 Apr 2022
Mr Andrew Campbell Forbes
Constitution Street, EdinburghEH6 7AE
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2020
Ceased 06 Apr 2022
Ceased
Mrs Karen Forbes
ActiveConstitution Street, EdinburghEH6 7AE
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2020
Mrs Karen Forbes
Constitution Street, EdinburghEH6 7AE
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2020
Active
Mr Mark Andrew Forbes
ActiveConstitution Street, EdinburghEH6 7AE
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2020
Mr Mark Andrew Forbes
Constitution Street, EdinburghEH6 7AE
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 May 2022
22 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 April 2022
22 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022