Company NamePlanet Alltrades Limited
Company StatusDissolved
Company NumberSC367961
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)
Dissolution Date14 June 2018 (5 years, 10 months ago)
Previous NamePlanet Facilities Management Limited

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Director

Director NameMr John Redmond Irvine
Date of BirthNovember 1961 (Born 62 years ago)
NationalityScottish
StatusClosed
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address70 Burnbank Road
Hamilton
Lanarkshire
ML3 9AL
Scotland

Location

Registered Address3rd Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Net Worth£7,441
Cash£1,651
Current Liabilities£24,265

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 June 2018Final Gazette dissolved following liquidation (1 page)
14 March 2018Notice of final meeting of creditors (3 pages)
16 August 2016Registered 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 2016Registered 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 2016Court order notice of winding up (1 page)
15 August 2016Notice of winding up order (2 pages)
15 August 2016Court order notice of winding up (1 page)
15 August 2016Notice of winding up order (2 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
1 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
(3 pages)
1 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
(3 pages)
1 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012Registered 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 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
10 December 2012Registered 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 2012Registered office address changed from Phoenix Centre 201 Saint James Road Glasgow G4 0NT Scotland on 20 August 2012 (1 page)
20 August 2012Registered office address changed from Phoenix Centre 201 Saint James Road Glasgow G4 0NT Scotland on 20 August 2012 (1 page)
19 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
19 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
6 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
4 October 2011Company name changed planet facilities management LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-20
  • NM01 ‐ Change of name by resolution
(3 pages)
4 October 2011Company name changed planet facilities management LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-20
  • NM01 ‐ Change of name by resolution
(3 pages)
15 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
18 January 2011Registered 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 2011Registered 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 2009Incorporation (22 pages)
3 November 2009Incorporation (22 pages)