PLASBOARD HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: SC117167
Status: DISSOLVED
Incorporated / age: 5 April 198925 years
Registered office: 303 Burnfield Road, Thornliebank, Glasgow, G46 7UQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
303 Burnfield Road, Thornliebank, Glasgow, G46 7UQ
Nature of business
Activities of head offices
Previous company names
LUCKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	13 Jul 2007				1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
LYNCH, Peter Eugene ACTIVE	Director	29 May 2007		Ireland	February 1958	Sanabria, Kerrymount Avenue, Foxrock, Dublin 18, IRISH, Republic Of Ireland
BOLGER, Eamon Joseph RESIGNED	Secretary	15 Oct 1997	06 Aug 1999			149 Ard Na Mara, Malahide, Dublin, IRISH, Ireland
FLINT, David RESIGNED	Nominee Secretary	05 Apr 1989	30 Apr 1993			152 Bath Street, Glasgow, G2 4TB
KEARNS, Patrick RESIGNED	Secretary	06 Aug 1999	13 Jul 2007			Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland
MCILRAVEY, Ian RESIGNED	Secretary	02 Nov 1992	30 Apr 1993			5 Grange Gait, Monifieth, Dundee, Angus, DD5 4PL
MCILRAVEY, Ian RESIGNED	Secretary		15 Oct 1997			5 Grange Gait, Monifieth, Dundee, Angus, DD5 4PL
ANGEL, Barry Paul RESIGNED	Director	23 Mar 1990	07 Nov 1997		September 1953	41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
BRUCE, William Hugh RESIGNED	Director	26 Aug 1992	15 Oct 1997	Scotland	September 1934	13 Union Place, Montrose, Angus, DD10 8QB
DELANY, Martin RESIGNED	Director	08 Nov 2001	14 Jun 2004		November 1949	2 St. Ann's, Ailesbury Road, Dublin 4, Dublin, IRISH, Ireland
DELANY, Martin RESIGNED	Director	15 Oct 1997	06 Aug 1999		November 1949	79 Merrion Village, Merrion Road, Dublin 4, Ireland
DICKSON, Ian RESIGNED	Nominee Director	05 Apr 1989	30 Apr 1990	Scotland	April 1950	Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
DORIS, John RESIGNED	Director	13 Jul 2007	31 Aug 2012	Ireland	February 1947	58 Cabinteely Green, Dublin 18, Dublin, IRISH, Ireland
FLINT, David RESIGNED	Nominee Director	05 Apr 1989	30 Apr 1990		July 1955	152 Bath Street, Glasgow, G2 4TB
GANNON, Michael RESIGNED	Director	15 Mar 1999	22 Dec 2000		August 1969	86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland
HURLEY, Donnacha RESIGNED	Director	05 May 1999	06 Jul 2001	Ireland	November 1952	7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH
JORDAN, Alan James RESIGNED	Director	25 May 2001	01 Jun 2007	England	December 1958	Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ
KEARNS, Patrick RESIGNED	Director	15 Oct 1997	17 Feb 2007	Ireland	October 1957	Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland
LILLIS, James Anthony RESIGNED	Director	15 Oct 1997	19 Nov 1999		July 1944	10 Offington Drive, Sutton, Dublin, 13, Ireland
MCLOUGHLIN, Lynne RESIGNED	Director	04 Dec 2000	02 Aug 2002		March 1968	56 The Elms, Mount Merrion, Blackrock, Dublin, IRISH, Ireland
MEAGHER, Patrick John RESIGNED	Director		07 Nov 1997		September 1935	2 Herberton Cross Avenue, Blackrock, Co Dublin, Eire
MOLLOY, Brian Patrick RESIGNED	Director	26 Aug 1992	15 Sep 1996	Ireland	March 1945	Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH
SMITH, James Valentine RESIGNED	Director	01 Mar 1990	31 Mar 1992		September 1935	17 Dunnichen Road, Kingsmuir, Forfar, Angus, DD8 2RQ
SODEN, Philip RESIGNED	Director	23 Nov 1994	31 Mar 2000		March 1947	2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH
STAPLES, Andrew RESIGNED	Director	23 Mar 1990	02 Sep 1997		January 1961	5 Brecon Way Quarrington Park, Sleaford, Lincolnshire, NG34 7UW
STAPLES, Robert RESIGNED	Director		02 Nov 1992		July 1947	The Manor, North Rauceby, Sleaford, Lincolnshire, NG34 8QP
STOCKAN, Alison Mairi RESIGNED	Director	23 Nov 1994	15 Oct 1997		July 1966	11 Morven Avenue, Montrose, Angus, DD10 9DL
WESTMAN, Lawrence RESIGNED	Director	15 Oct 1997	06 Aug 1999	Ireland	April 1957	Newpark House, Whitescross, Foxrock, Dublin 18, IRISH, Ireland

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jul 2007
Address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY

LYNCH, Peter Eugene ACTIVE
Role: Director
Appointed on: 29 May 2007
Country of Residence: Ireland
Date of birth: February 1958
Address: Sanabria, Kerrymount Avenue, Foxrock, Dublin 18, IRISH, Republic Of Ireland

BOLGER, Eamon Joseph RESIGNED
Role: Secretary
Appointed on: 15 Oct 1997
Resigned on: 06 Aug 1999
Address: 149 Ard Na Mara, Malahide, Dublin, IRISH, Ireland

FLINT, David RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1989
Resigned on: 30 Apr 1993
Address: 152 Bath Street, Glasgow, G2 4TB

KEARNS, Patrick RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 13 Jul 2007
Address: Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland

MCILRAVEY, Ian RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 30 Apr 1993
Address: 5 Grange Gait, Monifieth, Dundee, Angus, DD5 4PL

MCILRAVEY, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1997
Address: 5 Grange Gait, Monifieth, Dundee, Angus, DD5 4PL

ANGEL, Barry Paul RESIGNED
Role: Director
Appointed on: 23 Mar 1990
Resigned on: 07 Nov 1997
Date of birth: September 1953
Address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD

BRUCE, William Hugh RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 15 Oct 1997
Country of Residence: Scotland
Date of birth: September 1934
Address: 13 Union Place, Montrose, Angus, DD10 8QB

DELANY, Martin RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 14 Jun 2004
Date of birth: November 1949
Address: 2 St. Ann's, Ailesbury Road, Dublin 4, Dublin, IRISH, Ireland

DELANY, Martin RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 06 Aug 1999
Date of birth: November 1949
Address: 79 Merrion Village, Merrion Road, Dublin 4, Ireland

DICKSON, Ian RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1989
Resigned on: 30 Apr 1990
Country of Residence: Scotland
Date of birth: April 1950
Address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

DORIS, John RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Aug 2012
Country of Residence: Ireland
Date of birth: February 1947
Address: 58 Cabinteely Green, Dublin 18, Dublin, IRISH, Ireland

FLINT, David RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1989
Resigned on: 30 Apr 1990
Date of birth: July 1955
Address: 152 Bath Street, Glasgow, G2 4TB

GANNON, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 22 Dec 2000
Date of birth: August 1969
Address: 86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland

HURLEY, Donnacha RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 06 Jul 2001
Country of Residence: Ireland
Date of birth: November 1952
Address: 7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH

JORDAN, Alan James RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: December 1958
Address: Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

KEARNS, Patrick RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 17 Feb 2007
Country of Residence: Ireland
Date of birth: October 1957
Address: Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland

LILLIS, James Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 19 Nov 1999
Date of birth: July 1944
Address: 10 Offington Drive, Sutton, Dublin, 13, Ireland

MCLOUGHLIN, Lynne RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 02 Aug 2002
Date of birth: March 1968
Address: 56 The Elms, Mount Merrion, Blackrock, Dublin, IRISH, Ireland

MEAGHER, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: September 1935
Address: 2 Herberton Cross Avenue, Blackrock, Co Dublin, Eire

MOLLOY, Brian Patrick RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 15 Sep 1996
Country of Residence: Ireland
Date of birth: March 1945
Address: Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH

SMITH, James Valentine RESIGNED
Role: Director
Appointed on: 01 Mar 1990
Resigned on: 31 Mar 1992
Date of birth: September 1935
Address: 17 Dunnichen Road, Kingsmuir, Forfar, Angus, DD8 2RQ

SODEN, Philip RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 31 Mar 2000
Date of birth: March 1947
Address: 2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH

STAPLES, Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 1990
Resigned on: 02 Sep 1997
Date of birth: January 1961
Address: 5 Brecon Way Quarrington Park, Sleaford, Lincolnshire, NG34 7UW

STAPLES, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: July 1947
Address: The Manor, North Rauceby, Sleaford, Lincolnshire, NG34 8QP

STOCKAN, Alison Mairi RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 15 Oct 1997
Date of birth: July 1966
Address: 11 Morven Avenue, Montrose, Angus, DD10 9DL

WESTMAN, Lawrence RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 06 Aug 1999
Country of Residence: Ireland
Date of birth: April 1957
Address: Newpark House, Whitescross, Foxrock, Dublin 18, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Jan 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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