Local Planet Solutions Limited

Company Name	Local Planet Solutions Limited
Company Status	Active
Company Number	SC169179
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stuart Radcliffe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 1996(same day as company formation)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	18 Grants Avenue Paisley PA2 6AZ Scotland

Director Name	Mr Paul John Brennan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 1996(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	The Building Design Centre 125 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Secretary Name	Mr Paul John Brennan
Nationality	British
Status	Current
Appointed	21 October 1996(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	53 Morris Crescent Motherwell Lanarkshire ML1 5NH Scotland

Director Name	Mr Robert Richard John Mann
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Network Engineer
Country of Residence	Scotland
Correspondence Address	The Building Design Centre 125 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Director Name	Stephen Bell Combe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	17 Killermont Meadows Bothwell G71 8EG Scotland

Director Name	Fiona Kirsty Brennan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Morris Crescent Motherwell Lanarkshire ML1 5NH Scotland

Director Name	Buyview Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	A.A. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	whysettle.co.uk
Telephone	01698 539991
Telephone region	Motherwell

Location

Registered Address	The Building Design Centre 125 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Fiona Brennan 50.00% Ordinary
4.5k at £1	Paul Brennan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,662
Cash	£79,015
Current Liabilities	£246,936

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

18 July 2000	Delivered on: 24 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
23 November 2023	Notification of Why Settle Holdings Ltd as a person with significant control on 31 October 2021 (2 pages)
23 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
20 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
20 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr Robert Richard John Mann as a director on 7 June 2019 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 June 2017	Termination of appointment of Fiona Kirsty Brennan as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Fiona Kirsty Brennan as a director on 31 May 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Director's details changed for Mr Paul John Brennan on 31 May 2017 (2 pages)
12 June 2017	Director's details changed for Mr Paul John Brennan on 31 May 2017 (2 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 9,000 (6 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 9,000 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 9,000 (6 pages)
30 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 9,000 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 9,000 (6 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 9,000 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 May 2011	Registered office address changed from Europark Reema Road Bellshill North Lanarkshire ML4 1RR on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Europark Reema Road Bellshill North Lanarkshire ML4 1RR on 25 May 2011 (1 page)
22 September 2010	Director's details changed for Stuart Radcliffe on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Fiona Kirsty Brennan on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Stuart Radcliffe on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Fiona Kirsty Brennan on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Fiona Kirsty Brennan on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Stuart Radcliffe on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 August 2009	Appointment terminated director stephen combe (1 page)
5 August 2009	Appointment terminated director stephen combe (1 page)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
26 September 2006	Return made up to 21/09/06; full list of members (3 pages)
26 September 2006	Return made up to 21/09/06; full list of members (3 pages)
24 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
24 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
13 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
13 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
8 October 2004	Return made up to 05/10/04; full list of members (8 pages)
8 October 2004	Return made up to 05/10/04; full list of members (8 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
4 November 2003	Return made up to 21/10/03; full list of members (8 pages)
4 November 2003	Return made up to 21/10/03; full list of members (8 pages)
23 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
23 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
22 January 2003	Registered office changed on 22/01/03 from: 53 morris crescent motherwell lanarkshire ML1 5NH (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 53 morris crescent motherwell lanarkshire ML1 5NH (1 page)
22 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
21 June 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
13 February 2002	Ad 30/10/00--------- £ si 8997@1 (2 pages)
13 February 2002	Ad 30/10/00--------- Â£ si 8997@1 (2 pages)
31 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2001	£ nc 1000/1000000 01/10/01 (1 page)
31 October 2001	Â£ nc 1000/1000000 01/10/01 (1 page)
31 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2001	Return made up to 21/10/01; full list of members (7 pages)
24 October 2001	Return made up to 21/10/01; full list of members (7 pages)
15 June 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
15 June 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
10 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Partic of mort/charge * (6 pages)
24 July 2000	Partic of mort/charge * (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
30 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
21 July 1999	Full accounts made up to 31 October 1998 (10 pages)
21 July 1999	Full accounts made up to 31 October 1998 (10 pages)
23 October 1998	Return made up to 21/10/98; no change of members (4 pages)
23 October 1998	Return made up to 21/10/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 October 1997 (11 pages)
5 May 1998	Full accounts made up to 31 October 1997 (11 pages)
27 November 1997	Return made up to 21/10/97; full list of members (6 pages)
27 November 1997	Return made up to 21/10/97; full list of members (6 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: 5 burnside quadrant motherwell lanarkshire ML1 4RB (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 5 burnside quadrant motherwell lanarkshire ML1 4RB (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
21 October 1996	Incorporation (12 pages)
21 October 1996	Incorporation (12 pages)

Local Planet Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland