PLANNING FIRST LIMITED

PLANNING FIRST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLANNING FIRST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220927
    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 PLANNING FIRST LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLANNING FIRST LIMITED located?

    Registered Office Address
    Quartermile One
    15 Lauriston Place
    EH3 9EP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANNING FIRST LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (2781) LIMITEDJul 05, 2001Jul 05, 2001

    What are the latest accounts for PLANNING FIRST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PLANNING FIRST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLANNING FIRST 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    2 pagesCH04

    Accounts made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Robin Garrett as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    8 pages363s

    Who are the officers of PLANNING FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    900003400001
    FARNINGHAM, Alan Robert
    15 Oswald Road
    EH9 2HE Edinburgh
    Midlothian
    Director
    15 Oswald Road
    EH9 2HE Edinburgh
    Midlothian
    United KingdomBritish73221820001
    MCCREADIE, Donald Fraser
    6 Morningside Terrace
    EH10 5HG Edinburgh
    Midlothian
    Director
    6 Morningside Terrace
    EH10 5HG Edinburgh
    Midlothian
    ScotlandBritish73353490001
    SMYLIE, Christopher Michael
    7 Hillhead
    EH19 2AJ Bonnyrigg
    Midlothian
    Director
    7 Hillhead
    EH19 2AJ Bonnyrigg
    Midlothian
    United KingdomBritish77707500001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    GARRETT, Robin Jonathan, Mr.
    3a Abbotsford Crescent
    EH10 5DY Edinburgh
    Midlothian
    Director
    3a Abbotsford Crescent
    EH10 5DY Edinburgh
    Midlothian
    ScotlandBritish69803380001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    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