PLANET FURNITURE STORES LIMITED

Overview

Company Name	PLANET FURNITURE STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233949
Jurisdiction	Scotland
Date of Creation	Jul 09, 2002

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 FURNITURE STORES LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLANET FURNITURE STORES LIMITED located?

Registered Office Address	74 High Street Leslie KY6 3DA Glenrothes Fife
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET FURNITURE STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PLANET FURNITURE STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for PLANET FURNITURE STORES LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2025	Confirmation statement made on Oct 20, 2025 with updates	4 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with updates	4 pages	CS01

Oct 21, 2024	Change of details for Mr Ben William David Mercer as a person with significant control on Oct 14, 2024	2 pages	PSC04

Oct 21, 2024	Director's details changed for Mr Ben William David Mercer on Oct 14, 2024	2 pages	CH01

Dec 20, 2023	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 20, 2023 with updates	5 pages	CS01

Jul 11, 2023	Statement of capital following an allotment of shares on Jul 04, 2023 Capital: GBP 1,100	3 pages	SH01

Dec 08, 2022	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Oct 25, 2022	Director's details changed for Mr Ben William David Mercer on Oct 25, 2022	2 pages	CH01

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with updates	4 pages	CS01

Oct 20, 2022	Director's details changed for Mr Ben William David Mercer on Oct 20, 2022	2 pages	CH01

Feb 01, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with updates	4 pages	CS01

Oct 19, 2021	Notification of Ben William David Mercer as a person with significant control on Oct 19, 2021	2 pages	PSC01

Oct 01, 2021	Cessation of David Morrison as a person with significant control on Nov 01, 2020	1 pages	PSC07

Apr 23, 2021	Total exemption full accounts made up to Oct 31, 2020	14 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Termination of appointment of David Morrison as a director on Nov 13, 2020	1 pages	TM01

Oct 05, 2020	Appointment of Mr Ben William David Mercer as a director on Oct 05, 2020	2 pages	AP01

Oct 01, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Oct 01, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 01, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 01, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jul 15, 2020	Total exemption full accounts made up to Oct 31, 2019	13 pages	AA

View All Filings

Who are the officers of PLANET FURNITURE STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERCER, Ben William David High Street Leslie KY6 3DA Glenrothes 74 Fife United Kingdom	Oct 05, 2020		Director	High Street Leslie KY6 3DA Glenrothes 74 Fife United Kingdom	Scotland	British	1992-9	275011100003
MORRISON, Amber Louise 28 Queens Meadow Coaltown Of Balgonie KY7 6GZ Fife	Jul 09, 2002	Apr 01, 2008	Secretary	28 Queens Meadow Coaltown Of Balgonie KY7 6GZ Fife		British		82978140002
MORRISON, Gary Del Southinch Avenue G14 0QH Glasgow 2	Apr 01, 2008	Feb 17, 2011	Secretary	Southinch Avenue G14 0QH Glasgow 2		British		135607190001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2002	Jul 09, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HAMILTON, Jane Elizabeth Southinch Avenue G14 0QH Glasgow 2 Scotland	Apr 01, 2008	Oct 31, 2011	Director	Southinch Avenue G14 0QH Glasgow 2 Scotland	Scotland	British	1965-7	153507410002
MORRISON, David Sandport Gait KY13 8FB Kinross 33 Scotland	Mar 17, 2008	Nov 13, 2020	Director	Sandport Gait KY13 8FB Kinross 33 Scotland	Scotland	British	1949-5	101534070003
MORRISON, Gary Del 28 Queens Meadow Coaltown Of Balgonie KY7 6GZ Fife	Jul 09, 2002	Mar 20, 2008	Director	28 Queens Meadow Coaltown Of Balgonie KY7 6GZ Fife		British	1971-1	82978130002
MORRISON, Karina Ester 46 Westbank Park Oldmeldrum AB51 0DG Aberdeenshire	Jul 14, 2002	Aug 04, 2006	Director	46 Westbank Park Oldmeldrum AB51 0DG Aberdeenshire		British	1952-6	83808940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET FURNITURE STORES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ben William David Mercer High Street Leslie KY6 3DA Glenrothes 74 Scotland	Oct 19, 2021	High Street Leslie KY6 3DA Glenrothes 74 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr David Morrison High Street Leslie KY6 3DA Glenrothes 74 Fife	Apr 06, 2016	High Street Leslie KY6 3DA Glenrothes 74 Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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