Hamilton
Lanarkshire
ML3 9AL
Scotland
Registered Address | 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £7,441 |
Cash | £1,651 |
Current Liabilities | £24,265 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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14 March 2018 | Notice of final meeting of creditors (3 pages) |
16 August 2016 | Registered office address changed from C/O Bryson & Co PO Box Unit F8 Maryhill Burgh Halls 10-24 Gairbraid Avenue Maryhill Glasgow G20 8YE to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 August 2016 (3 pages) |
16 August 2016 | Registered office address changed from C/O Bryson & Co PO Box Unit F8 Maryhill Burgh Halls 10-24 Gairbraid Avenue Maryhill Glasgow G20 8YE to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 August 2016 (3 pages) |
15 August 2016 | Court order notice of winding up (1 page) |
15 August 2016 | Notice of winding up order (2 pages) |
15 August 2016 | Court order notice of winding up (1 page) |
15 August 2016 | Notice of winding up order (2 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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1 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
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1 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
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1 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 December 2012 | Registered office address changed from C/O Bryson & Co 10-24 Gairbraid Avenue Maryhill Glasgow G20 8YE Scotland on 10 December 2012 (1 page) |
10 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Registered office address changed from C/O Bryson & Co 10-24 Gairbraid Avenue Maryhill Glasgow G20 8YE Scotland on 10 December 2012 (1 page) |
20 August 2012 | Registered office address changed from Phoenix Centre 201 Saint James Road Glasgow G4 0NT Scotland on 20 August 2012 (1 page) |
20 August 2012 | Registered office address changed from Phoenix Centre 201 Saint James Road Glasgow G4 0NT Scotland on 20 August 2012 (1 page) |
19 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
19 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
6 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Company name changed planet facilities management LIMITED\certificate issued on 04/10/11
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4 October 2011 | Company name changed planet facilities management LIMITED\certificate issued on 04/10/11
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15 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
15 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
18 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Registered office address changed from Bryson & Co. Accountancy the Phoenix Centre 201 St. James Road Glasgow Lanarkshire G4 0NT United Kingdom on 18 January 2011 (1 page) |
18 January 2011 | Registered office address changed from Bryson & Co. Accountancy the Phoenix Centre 201 St. James Road Glasgow Lanarkshire G4 0NT United Kingdom on 18 January 2011 (1 page) |
3 November 2009 | Incorporation (22 pages) |
3 November 2009 | Incorporation (22 pages) |