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IPLANNING LIMITED

IPLANNING LIMITED

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

    • Overview

    Company NameIPLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316149
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IPLANNING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IPLANNING LIMITED located?

    Registered Office Address
    4 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IPLANNING LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for IPLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on Jun 14, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Registered office address changed from 8 Albert Street Aberdeen AB25 1XQ Scotland to 6 Albert Street Aberdeen AB25 1XQ on Feb 21, 2017

    		1 pagesAD01

    Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 8 Albert Street Aberdeen AB25 1XQ on Feb 21, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of IPLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANKSMA, Heidi
    Rockwood
    26 Queens Road
    AB39 2HQ Stonehaven
    Kincardineshire
    		Secretary
    Rockwood
    26 Queens Road
    AB39 2HQ Stonehaven
    Kincardineshire
    		BritishDirector118901060001
    BLANKSMA, Heidi
    Rockwood
    26 Queens Road
    AB39 2HQ Stonehaven
    Kincardineshire
    		Director
    Rockwood
    26 Queens Road
    AB39 2HQ Stonehaven
    Kincardineshire
    		United KingdomBritishDirector118901060001
    BLANKSMA, Rutger
    26 Queens Road
    AB39 2HQ Stonehaven
    		Director
    26 Queens Road
    AB39 2HQ Stonehaven
    		United KingdomBritishDirector84910970001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rutger Blanksma
    26 Queens Road
    AB39 2HQ Stonehaven
    Rockwood
    United Kingdom
    		Apr 06, 2016
    26 Queens Road
    AB39 2HQ Stonehaven
    Rockwood
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0