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PLANET EARTH NETWORKS LIMITED

PLANET EARTH NETWORKS LIMITED

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

    • Overview

    Company NamePLANET EARTH NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354813
    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 PLANET EARTH NETWORKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLANET EARTH NETWORKS LIMITED located?

    Registered Office Address
    Noarlunga Shore Wynd
    Cellardyke
    KY10 3BS Anstruther
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET EARTH NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (128) LIMITEDFeb 10, 2009Feb 10, 2009

    What are the latest accounts for PLANET EARTH NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PLANET EARTH NETWORKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2024

    What are the latest filings for PLANET EARTH NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR to Noarlunga Shore Wynd Cellardyke Anstruther KY10 3BS on May 21, 2020

    		1 pagesAD01

    Appointment of Mr John Andrew Crawford as a secretary on May 02, 2020

    		2 pagesAP03

    Termination of appointment of Thorntons Law Llp as a secretary on May 02, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLANET EARTH NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, John Andrew
    Shore Wynd
    Cellardyke
    KY10 3BS Anstruther
    Noarlunga
    Fife
    Scotland
    		Secretary
    Shore Wynd
    Cellardyke
    KY10 3BS Anstruther
    Noarlunga
    Fife
    Scotland
    		269740000001
    CRAWFORD, John Andrew
    Shore Wynd
    Cellardyke
    KY10 3BS Anstruther
    Noarlunga
    Scotland
    		Director
    Shore Wynd
    Cellardyke
    KY10 3BS Anstruther
    Noarlunga
    Scotland
    		IrelandBritish121407210001
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    United Kingdom
    		Secretary
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    		109603880002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    		118364410001
    LANG, Alistair James
    Station Road
    KY15 4SP Dairsie
    2b
    Fife
    		Director
    Station Road
    KY15 4SP Dairsie
    2b
    Fife
    		ScotlandBritish130786980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANET EARTH NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Crawford
    Shore Wynd
    Cellardyke
    KY10 3BS Anstruther
    Noarlunga
    Scotland
    		Apr 06, 2016
    Shore Wynd
    Cellardyke
    KY10 3BS Anstruther
    Noarlunga
    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.
    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