PLANFIGURE LIMITED

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

    Company NamePLANFIGURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207611
    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 PLANFIGURE LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is PLANFIGURE LIMITED located?

    Registered Office Address
    21 Gleneagles Avenue
    Glenrothes
    KY6 2QA Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANFIGURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PLANFIGURE 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

    2 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Previous accounting period extended from May 31, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2016

    Statement of capital on Aug 12, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Thelma Johnson on May 31, 2010

    1 pagesCH03

    Director's details changed for David John Nelson Marrs on May 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    Annual return made up to May 31, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    Who are the officers of PLANFIGURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Thelma
    21 Gleneagles Avenue
    KY6 2QA Glenrothes
    Fife
    Secretary
    21 Gleneagles Avenue
    KY6 2QA Glenrothes
    Fife
    BritishN/A70611270001
    MARRS, David John Nelson
    21 Gleneagles Avenue
    KY6 2QA Glenrothes
    Fife
    Director
    21 Gleneagles Avenue
    KY6 2QA Glenrothes
    Fife
    United KingdomUkDirector63866720001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of PLANFIGURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Nelson Marrs
    Gleneagles Avenue
    KY6 2QA Glenrothes
    21
    Scotland
    Jul 01, 2016
    Gleneagles Avenue
    KY6 2QA Glenrothes
    21
    Scotland
    No
    Nationality: Uk
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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