PLANET FOOTBALL LIMITED

PLANET FOOTBALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANET FOOTBALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC143625
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANET FOOTBALL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLANET FOOTBALL LIMITED located?

    Registered Office Address
    24 Gillespie Road
    EH13 0NN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET FOOTBALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORAGE ARCHIVE SYSTEMS LIMITED Mar 31, 1993Mar 31, 1993

    What are the latest accounts for PLANET FOOTBALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PLANET FOOTBALL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024

    What are the latest filings for PLANET FOOTBALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Director's details changed for Mrs Marjory Phyllis Perry on Mar 26, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Marjory Phyllis Perry on Mar 26, 2021

    1 pagesCH03

    Director's details changed for Mr John Perry on Mar 26, 2021

    2 pagesCH01

    Confirmation statement made on Feb 09, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Registered office address changed from 26 Gillespie Road Edinburgh EH13 0NN to 24 Gillespie Road Edinburgh EH13 0NN on Apr 02, 2021

    1 pagesAD01

    Confirmation statement made on Feb 09, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of PLANET FOOTBALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Marjory Phyllis
    EH13 0NN Edinburgh
    24 Gillespie Road
    Scotland
    Secretary
    EH13 0NN Edinburgh
    24 Gillespie Road
    Scotland
    British19180570001
    PERRY, John
    Gillespie Road
    EH13 0NN Edinburgh
    24
    Scotland
    Director
    Gillespie Road
    EH13 0NN Edinburgh
    24
    Scotland
    ScotlandBritish36650780008
    PERRY, Marjory Phyllis
    Gillespie Road
    EH13 0NN Edinburgh
    24
    Scotland
    Director
    Gillespie Road
    EH13 0NN Edinburgh
    24
    Scotland
    ScotlandBritish19180570004
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of PLANET FOOTBALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Perry
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    Apr 06, 2016
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marjory Phyllis Perry
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    Apr 06, 2016
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0