Softplanet Limited

Company Name	Softplanet Limited
Company Status	Dissolved
Company Number	SC235229
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	John Robert Montgomery
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank Priormuir St Andrews Fife KY16 8LP Scotland

Director Name	Andrew Charles Montgomery
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Technical Director
Correspondence Address	48 High Street Burntisland Fife KY3 9AS Scotland

Secretary Name	John Robert Montgomery
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Kilrymont Road St. Andrews Fife KY16 8DE Scotland

Secretary Name	Alison Margaret Montgomery
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 December 2014)
Role	Housewife
Correspondence Address	Greenbank Priormuir St Andrews Fife KY16 8LP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.softplanetgroup.com

Location

Registered Address	Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,969
Current Liabilities	£21,726

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

28 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (3 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Director's details changed for John Robert Montgomery on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for John Robert Montgomery on 2 April 2015 (2 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Director's details changed for John Robert Montgomery on 2 April 2015 (2 pages)
11 December 2014	Termination of appointment of Alison Margaret Montgomery as a secretary on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Alison Margaret Montgomery as a secretary on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Greenbank Priormuir St Andrews Fife KY16 8LP to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Greenbank Priormuir St Andrews Fife KY16 8LP to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 11 December 2014 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
27 July 2009	Return made up to 19/03/09; full list of members (3 pages)
27 July 2009	Return made up to 19/03/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2008	Return made up to 19/03/08; no change of members (6 pages)
25 June 2008	Return made up to 19/03/08; no change of members (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 May 2007	Return made up to 19/03/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2007	Return made up to 19/03/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 April 2006	Registered office changed on 19/04/06 from: 36 kilrymont road st andrews KY16 8DE (1 page)
19 April 2006	Return made up to 19/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2006	Secretary's particulars changed (2 pages)
19 April 2006	Director's particulars changed (2 pages)
19 April 2006	Secretary's particulars changed (2 pages)
19 April 2006	Director's particulars changed (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 36 kilrymont road st andrews KY16 8DE (1 page)
19 April 2006	Return made up to 19/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 November 2005	Amended accounts made up to 31 August 2004 (4 pages)
21 November 2005	Amended accounts made up to 31 August 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
12 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (16 pages)
12 August 2002	Incorporation (16 pages)

Softplanet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland