PLANET FUN (SCOTLAND) LIMITED

Overview

Company Name	PLANET FUN (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225967
Jurisdiction	Scotland
Date of Creation	Dec 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANET FUN (SCOTLAND) LIMITED?

Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

Where is PLANET FUN (SCOTLAND) LIMITED located?

Registered Office Address	Strathclyde Country Park Hamilton Road ML1 3RT Motherwell Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET FUN (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PLANET FUN (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for PLANET FUN (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Dec 09, 2024

Confirmation statement made on Dec 04, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Dec 20, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Oct 18, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Jan 09, 2023

Confirmation statement made on Dec 04, 2022 with no updates

3 pages

CS01

Jul 07, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

Dec 14, 2021

Confirmation statement made on Dec 04, 2021 with no updates

3 pages

CS01

Jul 26, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Dec 17, 2020

Confirmation statement made on Dec 04, 2020 with no updates

3 pages

CS01

Sep 21, 2020

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Dec 13, 2019

Confirmation statement made on Dec 04, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Accounts for a dormant company made up to Jan 31, 2019

3 pages

Dec 14, 2018

Confirmation statement made on Dec 04, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Accounts for a dormant company made up to Jan 31, 2018

3 pages

Dec 05, 2017

Confirmation statement made on Dec 04, 2017 with no updates

3 pages

CS01

Jul 24, 2017

Accounts for a dormant company made up to Jan 31, 2017

3 pages

Dec 06, 2016

Confirmation statement made on Dec 04, 2016 with updates

6 pages

CS01

Jul 22, 2016

Accounts for a dormant company made up to Jan 31, 2016

3 pages

Dec 21, 2015

Annual return made up to Dec 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2	SH01

Jul 10, 2015

Accounts for a dormant company made up to Jan 31, 2015

3 pages

Dec 22, 2014

Annual return made up to Dec 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 2	SH01

Oct 08, 2014

Accounts for a dormant company made up to Jan 31, 2014

3 pages

Dec 16, 2013

Annual return made up to Dec 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 2	SH01

Oct 22, 2013

Accounts for a dormant company made up to Jan 31, 2013

3 pages

View All Filings

Who are the officers of PLANET FUN (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR SNR, Douglas Crossgates ML4 2EE Bellshill 28 Lanarkshire	Dec 04, 2001		Secretary	Crossgates ML4 2EE Bellshill 28 Lanarkshire		British		Fairground Operator	130297690001
TAYLOR, Matthew William 28 Crossgates ML4 2EE Bellshill Lanarkshire	Dec 04, 2001		Director	28 Crossgates ML4 2EE Bellshill Lanarkshire	Scotland	British	1949-5	Fairground Operator	302960001
TAYLOR SNR, Douglas Crossgates ML4 2EE Bellshill 28 Lanarkshire	Dec 04, 2001		Director	Crossgates ML4 2EE Bellshill 28 Lanarkshire	Scotland	British	1953-5	Fairground Operator	130297690001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 04, 2001	Dec 04, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET FUN (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Taylor Strathclyde Country Park Hamilton Road ML1 3RT Motherwell Lanarkshire	Apr 06, 2016	Strathclyde Country Park Hamilton Road ML1 3RT Motherwell Lanarkshire	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.
Mr Douglas Taylor Strathclyde Country Park Hamilton Road ML1 3RT Motherwell Lanarkshire	Apr 06, 2016	Strathclyde Country Park Hamilton Road ML1 3RT Motherwell Lanarkshire	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.

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