PLANET BBK LTD
Overview
| Company Name | PLANET BBK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380435 |
| 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 BBK LTD?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLANET BBK LTD located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET BBK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for PLANET BBK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 27 Tyock Industrial Estate Elgin Morayshire IV30 1XY to 37 Albyn Place Aberdeen AB10 1JB on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 25 Tyock Industrial Estate Elgin Morayshire IV30 1XY Scotland* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Alexander Fleming House Southfield Drive Elgin Moray IV30 6GR Scotland* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Adam as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Macpherson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Innes Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Innes Smith on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Derry Thomson on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PLANET BBK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Darren Derry | Director | Albyn Place AB10 1JB Aberdeen 37 | Scotland | British | Salesman | 152002050001 | ||||
| MACPHERSON, Lisa Jane | Secretary | Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray Scotland | 152002040001 | |||||||
| ADAM, Alexander William | Director | Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray Scotland | Scotland | Scottish | Property Developer | 135494430001 | ||||
| SMITH, Innes | Director | Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray Scotland | United Kingdom | British | Accountant | 78090970004 |
Who are the persons with significant control of PLANET BBK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Derry Thomson | Jun 01, 2016 | Albyn Place AB10 1JB Aberdeen 37 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does PLANET BBK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 06, 2012 Delivered On Mar 14, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PLANET BBK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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