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BATHROOM PLANET (STIRLING) LTD.

BATHROOM PLANET (STIRLING) LTD.

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

    • Overview

    Company NameBATHROOM PLANET (STIRLING) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BATHROOM PLANET (STIRLING) LTD.?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BATHROOM PLANET (STIRLING) LTD. located?

    Registered Office Address
    Unit 1 10 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATHROOM PLANET (STIRLING) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BATHROOM PLANET (STIRLING) LTD.?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for BATHROOM PLANET (STIRLING) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01
    XDYM8LIB

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA
    XDG7UJ6R

    Confirmation statement made on Mar 18, 2024 with updates

    		4 pagesCS01
    XCZ7523L

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA
    XCIVAR2A

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01
    XBZY9KYI

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA
    XBJEST0O

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01
    XB00NHQX

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    XAJPOQCI

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01
    XA0JQ6WA

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA
    X9XPQVRE

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01
    X9131SAR

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA
    X8KXDJPF

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01
    X81H5Z3D

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA
    X7KAHQIJ

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01
    X71Z0O5K

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA
    X6JAGVAJ

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01
    X62RHG09

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    X5L6XFYY

    Director's details changed for John Johnstone Kennedy on Apr 20, 2015

    		2 pagesCH01
    X5302MKY

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01
    X5302ODN

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    X4LGMS08

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01
    X43FATXS

    Registration of charge SC1839470001, created on Jan 19, 2015

    		7 pagesMR01
    X3ZL4268

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    X3MV47GZ

    Annual return made up to Mar 18, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    		SH01
    X340V0O2
    View All Filings

    Who are the officers of BATHROOM PLANET (STIRLING) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Audrey
    Meiklejohn Street
    Causewayhead
    FK9 5HQ Stirling
    23
    Central
    Scotland
    		Secretary
    Meiklejohn Street
    Causewayhead
    FK9 5HQ Stirling
    23
    Central
    Scotland
    		BritishHousewife94714550001
    KENNEDY, Audrey
    Meiklejohn Street
    Causewayhead
    FK9 5HQ Stirling
    23
    Central
    Scotland
    		Director
    Meiklejohn Street
    Causewayhead
    FK9 5HQ Stirling
    23
    Central
    Scotland
    		ScotlandBritishSales & Marketing94714550002
    KENNEDY, John Johnstone
    Meiklejohn Street
    Causewayhead
    FK9 5HQ Stirling
    23
    Central
    Scotland
    		Director
    Meiklejohn Street
    Causewayhead
    FK9 5HQ Stirling
    23
    Central
    Scotland
    		ScotlandBritishDirector106166320003
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATHROOM PLANET (STIRLING) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Johnstone Kennedy
    Causewayhead
    FK9 5HQ Stirling
    23 Meiklejohn Street
    Central
    Scotland
    		Mar 18, 2017
    Causewayhead
    FK9 5HQ Stirling
    23 Meiklejohn Street
    Central
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Audrey Kennedy
    Causewayhead
    FK9 5HQ Stirling
    23 Meiklejohn Street
    Central
    Scotland
    		Mar 18, 2017
    Causewayhead
    FK9 5HQ Stirling
    23 Meiklejohn Street
    Central
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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