| Company Name | Bathroom Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC158852 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Dunwilco (461) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Derighetti |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(12 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Telford Road Edinburgh Midlothian EH4 2AY Scotland |
| Secretary Name | M & M Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2002(6 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 June 2019) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Maureen Sheila Coutts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | David Hardie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Mr Christopher Robert James Campbell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 August 1995) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lomond Road Edinburgh EH5 3JR Scotland |
| Director Name | Vincent Derighetti (Snr) |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 25 July 2007) |
| Role | Bathroom Specialist/Director |
| Correspondence Address | 65 Telford Road Edinburgh Midlothian EH4 2AX Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | Maclachlan & Mackenzie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 2001) |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
Contact
| Website | bathroomplanetinverness.co.uk |
|---|
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Glenterrin LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2019 | Application to strike the company off the register (4 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Glenterrin Limited as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Notification of Glenterrin Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 2 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 August 2016 (1 page) |
| 2 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 12 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 24 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 July 2015 (1 page) |
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 July 2015 (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 24 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 July 2014 (1 page) |
| 24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 July 2014 (1 page) |
| 13 February 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 24 July 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 July 2013 (1 page) |
| 24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 24 July 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 July 2013 (1 page) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 5 June 2013 | Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012 (2 pages) |
| 5 June 2013 | Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 (1 page) |
| 24 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for M & M Company Secretaries Limited on 27 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for M & M Company Secretaries Limited on 27 June 2010 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 6 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page) |
| 6 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page) |
| 14 October 2009 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH on 14 October 2009 (1 page) |
| 17 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 September 2008 (12 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 September 2008 (12 pages) |
| 22 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 20 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 13 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 3 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 1 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 6 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 17 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 30 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 12 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 12 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 5 December 1997 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 5 December 1997 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 13 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 13 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
| 3 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 28 May 1996 | Resolutions
|
| 28 May 1996 | Resolutions
|
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Director resigned;new director appointed (4 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Director resigned;new director appointed (4 pages) |
| 21 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 21 September 1995 | Resolutions
|
| 11 September 1995 | New director appointed (2 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Company name changed dunwilco (461) LIMITED\certificate issued on 05/09/95 (4 pages) |
| 4 September 1995 | Company name changed dunwilco (461) LIMITED\certificate issued on 05/09/95 (4 pages) |
| 27 June 1995 | Incorporation (44 pages) |
| 27 June 1995 | Incorporation (44 pages) |