| Company Name | Plan-It Logistics Limited |
|---|---|
| Directors | Arthur Rawlins Hemphill and Lee Arthur Hemphill |
| Company Status | Active |
| Company Number | SC405987 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Arthur Rawlins Hemphill |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Monkton Brae Chryston Glasgow G69 9NQ Scotland |
| Director Name | Mr Lee Arthur Hemphill |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 McCulloch Way Stepps Glasgow G33 6BF Scotland |
Location
| Registered Address | 42 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Shareholders
| 1 at £1 | Arthur Rawlins Hemphill 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Arthur Hemphill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
| 9 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 21 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 1 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 14 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 18 North Street Glenrothes Fife KY7 5NA to 42 Tannoch Drive Cumbernauld Glasgow G67 2XX on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 18 North Street Glenrothes Fife KY7 5NA to 42 Tannoch Drive Cumbernauld Glasgow G67 2XX on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 18 North Street Glenrothes Fife KY7 5NA to 42 Tannoch Drive Cumbernauld Glasgow G67 2XX on 7 October 2014 (1 page) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 19 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Incorporation (23 pages) |
| 23 August 2011 | Incorporation (23 pages) |