PLANBEE LTD.

Overview

Company Name	PLANBEE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC406536
Jurisdiction	Scotland
Date of Creation	Sep 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANBEE LTD.?

Raising of other animals (01490) / Agriculture, Forestry and Fishing

Where is PLANBEE LTD. located?

Registered Office Address	C/O Kelvin Capital Ltd 5 W Victoria Dock Road DD1 3JT Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PLANBEE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for PLANBEE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for PLANBEE LTD.?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Aug 31, 2025	13 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 04, 2025 with updates	20 pages	CS01

May 30, 2025	Total exemption full accounts made up to Aug 31, 2024	12 pages	AA

May 26, 2025	Director's details changed for Mr Angus James Hay on May 26, 2025	2 pages	CH01

May 26, 2025	Director's details changed for Mr Daniel John Mcnicol on May 26, 2025	2 pages	CH01

May 26, 2025	Registered office address changed from Queens House C/O Kelvin Capital Linc Scotland, Queens House, 19 st Vincent Place Glasgow G1 2DT Scotland to C/O Kelvin Capital Ltd 5 W Victoria Dock Road Dundee DD1 3JT on May 26, 2025	1 pages	AD01

Sep 10, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	12 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Registered office address changed from Unit 3, Block 3 Etna Estate Clamp Road Wishaw Lanarkshire ML2 7XQ Scotland to Queens House C/O Kelvin Capital Linc Scotland, Queens House, 19 st Vincent Place Glasgow G1 2DT on Jun 20, 2023	1 pages	AD01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Mar 31, 2023	Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 31, 2023	1 pages	TM02

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Appointment of Mr Daniel John Mcnicol as a director on Oct 31, 2021	2 pages	AP01

Nov 01, 2021	Appointment of Mr Angus James Hay as a director on Oct 31, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of John Joseph Foley as a director on Oct 31, 2021	1 pages	TM01

May 31, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Dec 16, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

May 02, 2019	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on May 01, 2019	2 pages	AP04

May 02, 2019	Termination of appointment of Kergan Stewart Llp as a secretary on May 01, 2019	1 pages	TM02

View All Filings

Who are the officers of PLANBEE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAY, Angus James

Oct 31, 2021

Director

5 W Victoria Dock Road

DD1 3JT Dundee

C/O Kelvin Capital Ltd

Scotland

British

1968-4

82689460005

MCNICOL, Daniel John

Oct 31, 2021

Director

5 W Victoria Dock Road

DD1 3JT Dundee

C/O Kelvin Capital Ltd

Scotland

British

1969-12

195839380003

ALSOP, Matthew

Jun 27, 2013

Oct 01, 2014

Secretary

c/o Warren Ian Bader

Block 3

Etna Estate Clamp Road

ML2 7XQ Wishaw

Unit 3

Lanarkshire

Scotland

179369850001

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

May 01, 2019

Mar 31, 2023

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

HMS SECRETARIES LIMITED

Jul 22, 2014

Dec 06, 2017

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

KERGAN STEWART LLP

Dec 06, 2017

May 01, 2019

Secretary

Bath Street

G2 4SQ Glasgow

163

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303947

241677150001

ALSOP, Matthew Robert

Sep 01, 2013

Oct 01, 2014

Director

c/o Warren Ian Bader

Block 3

Etna Estate Clamp Road

ML2 7XQ Wishaw

Unit 3

Lanarkshire

Scotland

United Kingdom

British

1971-5

95259920001

BADER, Warren Ian

Sep 01, 2011

Nov 14, 2017

Director

c/o Warren Ian Bader

Block 3

Etna Estate Clamp Road

ML2 7XQ Wishaw

Unit 3

Lanarkshire

Scotland

United Kingdom

British

1961-9

116232400001

FOLEY, John Joseph

Jul 21, 2014

Oct 31, 2021

Director

Etna Estate

Clamp Road

ML2 7XQ Wishaw

Unit 3, Block 3

Lanarkshire

Scotland

British

1952-3

65887080001

HALL, James Ferguson

Jun 03, 2013

Nov 21, 2016

Director

Younger Gardens

KY16 8AB St. Andrews

Fife

Scotland

United Kingdom

British

1958-3

179372890001

LEES, Michael Thomson

Nov 21, 2014

Aug 01, 2015

Director

c/o Warren Ian Bader

Block 3

Etna Estate Clamp Road

ML2 7XQ Wishaw

Unit 3

Lanarkshire

Scotland

British

1956-8

159644460001

MCDAVID, William Mark

Aug 01, 2015

Jul 31, 2017

Director

c/o Warren Ian Bader

Block 3

Etna Estate Clamp Road

ML2 7XQ Wishaw

Unit 3

Lanarkshire

Scotland

British

1958-6

66894410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANBEE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Warren Ian Bader

Apr 06, 2016

Etna Estate

Clamp Road

ML2 7XQ Wishaw

Unit 3, Block 3

Lanarkshire

Scotland

Yes

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.

Kelvin Capital Limited

Apr 06, 2016

Bath Street

G2 4QS Glasgow

163

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc354243

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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