PLAN B IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePLAN B IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAN B IT LIMITED?

    • (7260) /

    Where is PLAN B IT LIMITED located?

    Registered Office Address
    7 Queens Terrace
    AB10 1XL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PLAN B IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288c

    legacy

    1 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    3 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    37 pagesNEWINC

    Who are the officers of PLAN B IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL MORRICE SECRETARIES LTD
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    130053220001
    BRUCE, Ian
    48 Devonshire Road
    AB10 6XR Aberdeen
    Aberdeenshire
    Director
    48 Devonshire Road
    AB10 6XR Aberdeen
    Aberdeenshire
    ScotlandBritishDirector105013680001
    WHITEFORD, Colin Andrew
    The Rock
    Westfield
    AB13 0EX Milltimber
    Aberdeenshire
    Director
    The Rock
    Westfield
    AB13 0EX Milltimber
    Aberdeenshire
    ScotlandBritishDirector126980960001
    COWIE, Simon Henry Dyer
    1 Woodburn Place
    AB15 8JS Aberdeen
    Nominee Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    British900029790001

    Does PLAN B IT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 19, 2007
    Delivered On Mar 30, 2007
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2007Registration of a charge (410)

    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