PLANYS CLOUD LTD
Overview
| Company Name | PLANYS CLOUD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC388529 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLANYS CLOUD LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is PLANYS CLOUD LTD located?
| Registered Office Address | 7th Floor, 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANYS CLOUD LTD?
| Company Name | From | Until |
|---|---|---|
| STEPCHANGE BUSINESS SOLUTIONS LIMITED | Nov 09, 2010 | Nov 09, 2010 |
What are the latest accounts for PLANYS CLOUD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for PLANYS CLOUD 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 | ||||||||||||||
Registered office address changed from Suite 6 16 Comely Park Dunfermline Fife KY12 7HU to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on Apr 06, 2017 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Darren William Anderson Taylor as a director on Aug 21, 2016 | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||||||
Termination of appointment of Paul Barclay as a director on Jul 20, 2016 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Darren William Anderson Taylor as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||||||
Appointment of Mr Paul Stewart as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to Suite 6, 16 Comely Park Dunfermline Fife KY12 7HU | 1 pages | AD02 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||||||
Registered office address changed from , G5 Carnegie Conference Centre, Pittsburgh Road Halbeath, Dunfermline, Fife, KY11 8DY to Suite 6 16 Comely Park Dunfermline Fife KY12 7HU on Sep 24, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed stepchange business solutions LIMITED\certificate issued on 11/01/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Nov 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of PLANYS CLOUD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKNESS, Julie Elizabeth | Secretary | 90 St. Vincent Street G2 5UB Glasgow 7th Floor, | 173898680001 | |||||||
| HENRY, Joseph Ivie | Director | Cupar Road KY15 7LS Ladybank Claremont Villa Fife | Scotland | British | Director | 160838760001 | ||||
| STEWART, Paul Derek | Director | 90 St. Vincent Street G2 5UB Glasgow 7th Floor, | Scotland | British | Creative Director | 199081080001 | ||||
| WEXELSTEIN, Steven David | Director | 90 St. Vincent Street G2 5UB Glasgow 7th Floor, | Scotland | British | Manager | 111812340001 | ||||
| BARCLAY, Paul | Director | 16 Comely Park KY12 7HU Dunfermline Suite 6 Fife Scotland | Scotland | British | Manager | 173898420001 | ||||
| EDGAR, James William Hardie | Director | Canal Terrace EH49 6BN Linlithgow 6 | Uk | British | Director | 159223350001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| TAYLOR, Darren William Anderson | Director | 16 Comely Park KY12 7HU Dunfermline Suite 6 Fife | Scotland | Brittish | Development Director | 206570170001 |
Who are the persons with significant control of PLANYS CLOUD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven David Wexelstein | Apr 06, 2016 | 90 St. Vincent Street G2 5UB Glasgow 7th Floor, | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does PLANYS CLOUD 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