| Company Name | Planet Bbk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380435 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2010(13 years, 10 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Darren Derry Thomson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
| Director Name | Mr Alexander William Adam |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander Fleming House Southfield Drive Elgin Moray IV30 6GR Scotland |
| Director Name | Mr Innes Smith |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander Fleming House Southfield Drive Elgin Moray IV30 6GR Scotland |
| Secretary Name | Mrs Lisa Jane Macpherson |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alexander Fleming House Southfield Drive Elgin Moray IV30 6GR Scotland |
Contact
| Website | www.planetbbk.com |
|---|
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£405,596 |
| Cash | £30,095 |
| Current Liabilities | £204,161 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 6 March 2012 | Delivered on: 14 March 2012 Persons entitled: Alexander William Adam Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2018 | Order of court for early dissolution (1 page) |
| 9 March 2017 | Notice of winding up order (1 page) |
| 9 March 2017 | Court order notice of winding up (1 page) |
| 9 March 2017 | Court order notice of winding up (1 page) |
| 9 March 2017 | Notice of winding up order (1 page) |
| 11 January 2017 | Registered office address changed from 27 Tyock Industrial Estate Elgin Morayshire IV30 1XY to 37 Albyn Place Aberdeen AB10 1JB on 11 January 2017 (2 pages) |
| 11 January 2017 | Registered office address changed from 27 Tyock Industrial Estate Elgin Morayshire IV30 1XY to 37 Albyn Place Aberdeen AB10 1JB on 11 January 2017 (2 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Registered office address changed from 25 Tyock Industrial Estate Elgin Morayshire IV30 1XY Scotland on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 25 Tyock Industrial Estate Elgin Morayshire IV30 1XY Scotland on 14 November 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Termination of appointment of Alexander Adam as a director (1 page) |
| 1 October 2012 | Termination of appointment of Lisa Macpherson as a secretary (1 page) |
| 1 October 2012 | Termination of appointment of Innes Smith as a director (1 page) |
| 1 October 2012 | Termination of appointment of Alexander Adam as a director (1 page) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Registered office address changed from Alexander Fleming House Southfield Drive Elgin Moray IV30 6GR Scotland on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from Alexander Fleming House Southfield Drive Elgin Moray IV30 6GR Scotland on 1 October 2012 (1 page) |
| 1 October 2012 | Termination of appointment of Lisa Macpherson as a secretary (1 page) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Registered office address changed from Alexander Fleming House Southfield Drive Elgin Moray IV30 6GR Scotland on 1 October 2012 (1 page) |
| 1 October 2012 | Termination of appointment of Innes Smith as a director (1 page) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 July 2011 | Director's details changed for Mr Darren Derry Thomson on 1 July 2010 (2 pages) |
| 13 July 2011 | Secretary's details changed for Mrs Lisa Jane Macpherson on 1 July 2010 (1 page) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Director's details changed for Mr Innes Smith on 1 July 2010 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Innes Smith on 1 July 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Director's details changed for Mr Innes Smith on 1 July 2010 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Darren Derry Thomson on 1 July 2010 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Alexander William Adam on 1 July 2010 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Darren Derry Thomson on 1 July 2010 (2 pages) |
| 13 July 2011 | Secretary's details changed for Mrs Lisa Jane Macpherson on 1 July 2010 (1 page) |
| 13 July 2011 | Director's details changed for Mr Alexander William Adam on 1 July 2010 (2 pages) |
| 13 July 2011 | Secretary's details changed for Mrs Lisa Jane Macpherson on 1 July 2010 (1 page) |
| 13 July 2011 | Director's details changed for Mr Alexander William Adam on 1 July 2010 (2 pages) |
| 3 February 2011 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages) |
| 3 February 2011 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages) |
| 13 January 2011 | Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ Scotland on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ Scotland on 13 January 2011 (1 page) |
| 15 June 2010 | Incorporation
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| 15 June 2010 | Incorporation
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