PLANECYCLE LIMITED
Overview
| Company Name | PLANECYCLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215356 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANECYCLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLANECYCLE LIMITED located?
| Registered Office Address | Hoodem Transfer Station Castlegreen Street G82 1JU Dumbarton Dunbartonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANECYCLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PLANECYCLE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for PLANECYCLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Jacqueline Royal Hood as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Cecilia Hood as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Secretary's details changed for Barbara Cecilia Hood on May 22, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Hood on May 22, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Charles Hood as a person with significant control on May 22, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Rossdhu Place 15 West Princes Street Helensburgh Dunbartonshire, G84 8TF to Hoodem Transfer Station Castlegreen Street Dumbarton Dunbartonshire G82 1JU on May 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLANECYCLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL HOOD, Jacqueline | Secretary | Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom | 340517070001 | |||||||
| HOOD, Charles | Director | Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom | United Kingdom | British | 38157760009 | |||||
| HOOD, Barbara Cecilia | Secretary | Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom | British | Director/Secretary | 199570001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PLANECYCLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Hood | Apr 06, 2016 | Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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