| Company Name | Planet Contracts Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC618407 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2019(5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Christopher McNeill |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Milton Road East Kilbride Glasgow G74 5BU Scotland |
| Director Name | Mrs Juliet Claire McNeill |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Milton Road East Kilbride Glasgow G74 5BU Scotland |
| Director Name | Mr Ian Smith |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Milton Road East Kilbride Glasgow G74 5BU Scotland |
| Secretary Name | Mrs Juliet Claire McNeill |
|---|---|
| Status | Current |
| Appointed | 04 March 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 36 Milton Road East Kilbride Glasgow G74 5BU Scotland |
| Director Name | Mr John Bremner |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 December 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Milton Road East Kilbride Glasgow G74 5BU Scotland |
Location
| Registered Address | 36 Milton Road East Kilbride Glasgow G74 5BU Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 12 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 18 January 2022 | Confirmation statement made on 16 January 2022 with updates (5 pages) |
| 6 December 2021 | Termination of appointment of John Bremner as a director on 3 December 2021 (1 page) |
| 17 August 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 24 June 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 13 April 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 March 2020 | Resolutions
|
| 6 March 2020 | Cessation of Christopher Mcneill as a person with significant control on 4 March 2020 (1 page) |
| 6 March 2020 | Appointment of Mrs Juliet Claire Mcneill as a director on 4 March 2020 (2 pages) |
| 6 March 2020 | Notification of Cosmos Projects (Group) Limited as a person with significant control on 4 March 2020 (2 pages) |
| 6 March 2020 | Appointment of Mr John Bremner as a director on 4 March 2020 (2 pages) |
| 6 March 2020 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 36 Milton Road East Kilbride Glasgow G74 5BU on 6 March 2020 (1 page) |
| 6 March 2020 | Appointment of Mr Ian Smith as a director on 4 March 2020 (2 pages) |
| 6 March 2020 | Appointment of Mrs Juliet Claire Mcneill as a secretary on 4 March 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 17 January 2019 | Incorporation Statement of capital on 2019-01-17
|