PLANET APPOINTMENTS LIMITED
Overview
| Company Name | PLANET APPOINTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315764 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLANET APPOINTMENTS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PLANET APPOINTMENTS LIMITED located?
| Registered Office Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET APPOINTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for PLANET APPOINTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ceinwen Elizabeth Boyd Lombardi as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Dec 30, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Bissets Limited Suite 3/5, 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on Dec 13, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Joseph Lombardi on Feb 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ceinwen Elizabeth Boyd Lombardi on Feb 09, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PLANET APPOINTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOMBARDI, Ceinwen Elizabeth Boyd | Secretary | Third Floor 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | British | 128407990002 | ||||||
| LOMBARDI, Mark Joseph | Director | Third Floor 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | Scotland | British | 83999840001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PLANET APPOINTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ceinwen Elizabeth Boyd Lombardi | Apr 06, 2016 | Third Floor 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Mark Joseph Lombardi | Apr 06, 2016 | Third Floor 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does PLANET APPOINTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 24, 2007 Delivered On Jul 31, 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
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Transactions
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Does PLANET APPOINTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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