PLANECYCLE LIMITED

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

    Company NamePLANECYCLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215356
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for PLANECYCLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PLANECYCLE LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for PLANECYCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jacqueline Royal Hood as a secretary on Sep 22, 2025

    2 pagesAP03

    Termination of appointment of Barbara Cecilia Hood as a secretary on Sep 22, 2025

    1 pagesTM02

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    6 pagesAA

    Secretary's details changed for Barbara Cecilia Hood on May 22, 2018

    1 pagesCH03

    Director's details changed for Mr Charles Hood on May 22, 2018

    2 pagesCH01

    Change of details for Mr Charles Hood as a person with significant control on May 22, 2018

    2 pagesPSC04

    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 pagesAD01

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PLANECYCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAL HOOD, Jacqueline
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Secretary
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    340517070001
    HOOD, Charles
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Director
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    United KingdomBritish38157760009
    HOOD, Barbara Cecilia
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Secretary
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    BritishDirector/Secretary199570001
    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 PLANECYCLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Hood
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    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
    • 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