PINK POUND PLANNING LIMITED

PINK POUND PLANNING LIMITED

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

    Company NamePINK POUND PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253476
    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 PINK POUND PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PINK POUND PLANNING LIMITED located?

    Registered Office Address
    18 Alderston Meadow
    EH41 3RU Haddington
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINK POUND PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PINK POUND PLANNING 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

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Daniella Kay Little on Feb 06, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Miss Daniella Kay Foster on Sep 23, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * 250 Canongate Royal Mile Edinburgh EH8 8AA* on Aug 23, 2010

    1 pagesAD01

    Who are the officers of PINK POUND PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KULHAS, Susann Johnstone-Bell
    Alderston Meadow
    EH41 3RU Haddington
    18
    East Lothian
    Secretary
    Alderston Meadow
    EH41 3RU Haddington
    18
    East Lothian
    British91415720004
    KULHAS, Susann Johnstone-Bell
    Alderston Meadow
    EH41 3RU Haddington
    18
    East Lothian
    Director
    Alderston Meadow
    EH41 3RU Haddington
    18
    East Lothian
    ScotlandBritish91415720005
    LITTLE, Daniella Kay
    Westhaven
    Thursby
    CA5 6PH Carlisle
    5
    Cumbria
    United Kingdom
    Director
    Westhaven
    Thursby
    CA5 6PH Carlisle
    5
    Cumbria
    United Kingdom
    United KingdomBritish92337910006
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of PINK POUND PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susann Johnstone-Bell Kulhas
    Alderston Meadow
    EH41 3RU Haddington
    18
    Scotland
    Apr 06, 2016
    Alderston Meadow
    EH41 3RU Haddington
    18
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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