Company NamePlanadh Ai Limited
DirectorDouglas Gordon Littlejohn
Company StatusActive
Company NumberSC509228
CategoryPrivate Limited Company
Incorporation Date24 June 2015(8 years, 10 months ago)
Previous NamePds247 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Douglas Gordon Littlejohn
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(same day as company formation)
RoleProject Management And Systems Consultant
Country of ResidenceScotland
Correspondence Address16 North Silver Street
Aberdeen
AB10 1RL
Scotland

Location

Registered Address16 North Silver Street
Aberdeen
AB10 1RL
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return24 June 2023 (10 months, 2 weeks ago)
Next Return Due8 July 2024 (2 months from now)

Filing History

23 February 2024Accounts for a dormant company made up to 30 June 2023 (2 pages)
23 February 2024Confirmation statement made on 24 June 2023 with no updates (3 pages)
9 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 March 2023Company name changed PDS247 LIMITED\certificate issued on 09/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
(3 pages)
1 September 2022Registered office address changed from 3 Carden Terrace Aberdeen AB10 1US Scotland to 16 North Silver Street Aberdeen AB10 1RL on 1 September 2022 (1 page)
1 September 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
31 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
31 August 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
11 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 August 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 August 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
31 August 2017Notification of Projecteering Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017Notification of Projecteering Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
21 June 2017Compulsory strike-off action has been discontinued (1 page)
21 June 2017Compulsory strike-off action has been discontinued (1 page)
20 June 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 June 2017Director's details changed for Mr Douglas Gordon Littlejohn on 19 June 2017 (2 pages)
19 June 2017Director's details changed for Mr Douglas Gordon Littlejohn on 19 June 2017 (2 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(3 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(3 pages)
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)