Company NameOur Plan B Ltd
DirectorsRussell Sinclair Hastings Walker and Audrey Elizabeth Walker
Company StatusActive - Proposal to Strike off
Company NumberSC492968
CategoryPrivate Limited Company
Incorporation Date9 December 2014(9 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Russell Sinclair Hastings Walker
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Director NameAudrey Elizabeth Walker
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland

Location

Registered Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

11 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
13 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 October 2019Change of details for Mr Ruselll Walker as a person with significant control on 28 October 2019 (2 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
14 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
5 October 2018Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
29 January 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
16 November 2016Registered office address changed from 12 Trafalgar Court Dullatur Glasgow G68 0AE to 213 st. Vincent Street Glasgow G2 5QY on 16 November 2016 (1 page)
16 November 2016Registered office address changed from 12 Trafalgar Court Dullatur Glasgow G68 0AE to 213 st. Vincent Street Glasgow G2 5QY on 16 November 2016 (1 page)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016Previous accounting period shortened from 31 December 2015 to 31 May 2015 (1 page)
19 February 2016Previous accounting period shortened from 31 December 2015 to 31 May 2015 (1 page)
18 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
9 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1
(22 pages)
9 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1
(22 pages)