THE PLAY PLANET (SCOTLAND) LIMITED

Overview

Company Name	THE PLAY PLANET (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC258488
Jurisdiction	Scotland
Date of Creation	Oct 30, 2003
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of THE PLAY PLANET (SCOTLAND) LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THE PLAY PLANET (SCOTLAND) LIMITED located?

Registered Office Address	The Business Centre 52a Church Street Broughty Ferry DD5 1HB Dundee Scotland
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for THE PLAY PLANET (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Oct 30, 2013

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

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 01, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2014

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

2 pages

Jul 21, 2014

Application to strike the company off the register

3 pages

DS01

Jul 04, 2014

Termination of appointment of Leanne Carling as a director

1 pages

TM01

Jan 08, 2014

Termination of appointment of Leanne Carling as a secretary

1 pages

TM02

Jan 08, 2014

Registered office address changed from * Unit 4, Ridge Way Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN* on Jan 08, 2014

1 pages

AD01

Nov 25, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 75,000	SH01

Jul 22, 2013

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

9 pages

Jan 14, 2013

Annual return made up to Oct 30, 2012 with full list of shareholders

5 pages

AR01

Jul 16, 2012

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

9 pages

Nov 11, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

6 pages

AR01

Jun 03, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

Dec 22, 2010

Director's details changed for Mrs Leanne Carling on Aug 01, 2010

2 pages

CH01

Dec 22, 2010

Director's details changed for Mr Graeme Robert Carling on Aug 01, 2010

2 pages

CH01

Dec 22, 2010

Secretary's details changed for Mrs Leanne Carling on Aug 01, 2010

2 pages

CH03

Dec 21, 2010

Director's details changed for Mrs Leanne Carling on Aug 01, 2010

2 pages

CH01

Dec 21, 2010

Director's details changed for Mr Graeme Robert Carling on Aug 01, 2010

2 pages

CH01

Dec 17, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

5 pages

AR01

Dec 16, 2010

Director's details changed for Mrs Leanne Carling on Aug 01, 2010

2 pages

CH01

Dec 16, 2010

Termination of appointment of Gordon Hesketh as a secretary

1 pages

TM02

Dec 16, 2010

Director's details changed for Mr Graeme Robert Carling on Aug 01, 2010

2 pages

CH01

View All Filings

Who are the officers of THE PLAY PLANET (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLING, Graeme Robert Braeside Auchterhouse DD3 0QQ Dundee 14 United Kingdom	Jul 30, 2010		Director	Braeside Auchterhouse DD3 0QQ Dundee 14 United Kingdom	Scotland	British	1974-1	135443280002
CARLING, Leanne Braeside Auchterhouse DD3 0QQ Dundee 14 United Kingdom	Aug 01, 2010	Jan 08, 2014	Secretary	Braeside Auchterhouse DD3 0QQ Dundee 14 United Kingdom				156419570001
HESKETH, Gordon Waverley Crescent EH54 8JP Livingston 72 West Lothian	Jan 23, 2009	Jul 31, 2010	Secretary	Waverley Crescent EH54 8JP Livingston 72 West Lothian		United Kingdom		130600830001
SMITH, Maria Patricia 10 St Fillans Grove Aberdour KY3 0XG Burntisland Fife	Oct 30, 2003	Dec 03, 2008	Secretary	10 St Fillans Grove Aberdour KY3 0XG Burntisland Fife		British		93559560002
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Oct 30, 2003	Oct 30, 2003	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian				74658800001
CARLING, Leanne Braeside Auchterhouse DD3 0QQ Dundee 14 United Kingdom	Jul 30, 2010	Jul 04, 2014	Director	Braeside Auchterhouse DD3 0QQ Dundee 14 United Kingdom	Scotland	British	1980-5	136613360002
GARDINER, William Muirpark Drive FK1 2DX Shieldhill 25 Stirlingshire	Dec 03, 2008	Jul 31, 2010	Director	Muirpark Drive FK1 2DX Shieldhill 25 Stirlingshire	Great Britain	British	1965-8	135077440001
HESKETH, Gordon Waverley Crescent EH54 8JP Livingston 72 West Lothian	Dec 03, 2008	Jul 30, 2010	Director	Waverley Crescent EH54 8JP Livingston 72 West Lothian	Scotland	United Kingdom	1968-10	130600830001
SMITH, Maria Patricia 10 St Fillans Grove Aberdour KY3 0XG Burntisland Fife	Oct 30, 2003	Dec 03, 2008	Director	10 St Fillans Grove Aberdour KY3 0XG Burntisland Fife	Scotland	British	1974-11	93559560002
SMITH, Nicholas Lloyd 19 Moray Court KY11 9XN Dalgety Bay Fife	Oct 30, 2003	Jun 30, 2005	Director	19 Moray Court KY11 9XN Dalgety Bay Fife	Scotland	British	1972-2	96500240001
WITTON, Colin Alexandr 15 Wayfarers Drive Dalgety Bay KY11 9GE Dunfermline Fife	Oct 30, 2003	Dec 03, 2008	Director	15 Wayfarers Drive Dalgety Bay KY11 9GE Dunfermline Fife		British	1969-1	93560320001
WITTON, Susan Elizabeth 15 Wayfarers Drive Dalgety Bay KY11 9GE Dunfermline Fife	Oct 30, 2003	Dec 03, 2008	Director	15 Wayfarers Drive Dalgety Bay KY11 9GE Dunfermline Fife		British	1968-8	93559850001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh	Oct 30, 2003	Oct 30, 2003	Director	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh				91677020001

View Detailed Information on Officers and People with Significant Control

Does THE PLAY PLANET (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 09, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 2005Registration of a charge (410) Dec 19, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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