3-4-5 Planning Services Limited

Company Name	3-4-5 Planning Services Limited
Company Status	Dissolved
Company Number	SC217508
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Dissolution Date	14 March 2019 (5 years, 1 month ago)
Previous Name	Freelance Euro Services (Clxxi) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mike Kennedy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Planning Services
Country of Residence	Scotland
Correspondence Address	20 Victoria Street Dyce Aberdeen AB21 7DY Scotland

Secretary Name	Mrs Lynn Kennedy
Nationality	British
Status	Closed
Appointed	24 October 2007(6 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 March 2019)
Role	Company Director
Correspondence Address	The Nook Kintore Inverurie Aberdeenshire AB51 0UY Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Lynn Kennedy 50.00% Ordinary
50 at £1	Michael Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,896
Cash	£49,103
Current Liabilities	£26,521

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

14 March 2019	Final Gazette dissolved following liquidation (1 page)
14 December 2018	Return of final meeting of voluntary winding up (9 pages)
17 July 2017	Director's details changed for Michael Kennedy on 17 July 2017 (2 pages)
17 July 2017	Secretary's details changed for Lynn Kennedy on 17 July 2017 (1 page)
17 July 2017	Secretary's details changed for Lynn Kennedy on 17 July 2017 (1 page)
17 July 2017	Director's details changed for Michael Kennedy on 17 July 2017 (2 pages)
4 February 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 4 February 2016 (2 pages)
4 February 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 4 February 2016 (2 pages)
4 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28 LRESSP ‐ Special resolution to wind up on 2016-01-28 (2 pages)
4 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28 (2 pages)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
12 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
12 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
12 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Amended accounts made up to 5 April 2012 (6 pages)
21 March 2013	Amended accounts made up to 5 April 2012 (6 pages)
21 March 2013	Amended accounts made up to 5 April 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 April 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 April 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
31 March 2010	Director's details changed for Michael Kennedy on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Michael Kennedy on 29 March 2010 (2 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
13 April 2009	Return made up to 29/03/09; full list of members (3 pages)
13 April 2009	Return made up to 29/03/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 October 2008	Memorandum and Articles of Association (14 pages)
27 October 2008	Memorandum and Articles of Association (14 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
10 April 2008	Registered office changed on 10/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	New secretary appointed (1 page)
7 November 2007	Company name changed freelance euro services (clxxi) LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed freelance euro services (clxxi) LIMITED\certificate issued on 07/11/07 (2 pages)
8 May 2007	Return made up to 29/03/07; full list of members (2 pages)
8 May 2007	Return made up to 29/03/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
14 April 2006	Return made up to 29/03/06; full list of members (2 pages)
14 April 2006	Return made up to 29/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 April 2005	Return made up to 29/03/05; full list of members (6 pages)
22 April 2005	Return made up to 29/03/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2004	Ad 02/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 June 2004	Ad 02/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2004	Return made up to 29/03/04; full list of members (6 pages)
7 April 2004	Return made up to 29/03/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 June 2003	Return made up to 29/03/03; full list of members (6 pages)
8 June 2003	Return made up to 29/03/03; full list of members (6 pages)
29 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 March 2002	Return made up to 29/03/02; full list of members (6 pages)
30 March 2002	Return made up to 29/03/02; full list of members (6 pages)
27 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
17 January 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
17 January 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (20 pages)
29 March 2001	Incorporation (20 pages)

3-4-5 Planning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland