PLANSEA LIMITED
Overview
| Company Name | PLANSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC452467 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANSEA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PLANSEA LIMITED located?
| Registered Office Address | School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall) Garthdee Road AB10 7GJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1743 LIMITED | Jun 17, 2013 | Jun 17, 2013 |
What are the latest accounts for PLANSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PLANSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Cargill as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 137 Garthdee Road Aberdeen AB10 7AT United Kingdom to School of Computing Science & Digital Media Robert Gordon University (Professor John Mccall) Garthdee Road Aberdeen AB10 7GJ on Dec 22, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 137 Garthdee Road Aberdeen AB10 7AT on Aug 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Robert Gordon University Schoolhill Aberdeen AB10 1FR United Kingdom to 13 Queen's Road Aberdeen AB15 4YL on Aug 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Schoolhill Aberdeen to 13 Queen's Road Aberdeen AB15 4YL on Aug 14, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Neil David Crabb as a director on Mar 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Frances Mill as a director on Mar 07, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of PLANSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGILL, James Beattie | Director | Robert Gordon University (Professor John Mccall) Garthdee Road AB10 7GJ Aberdeen School Of Computing Science & Digital Media Scotland | Scotland | British | 57970240001 | |||||||||
| MCCALL, John Alexander Wyper | Director | East Park Road , Kintore Inverurie AB51 0FE Aberdeenshire 30 United Kingdom | United Kingdom | British | 70827660002 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| CRABB, Neil David | Director | 105 Wapping Lane E1W 2RR London Flat 5/9 Gullivers Wharf United Kingdom | United Kingdom | British | 51051120002 | |||||||||
| MCEWING, David | Director | Queens Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | 137839130001 | |||||||||
| MILL, Helen Frances | Director | Schoolhill AB10 1FR Aberdeen Robert Gordon University United Kingdom | Scotland | British | 94964140002 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 England |
| 142521290001 |
Who are the persons with significant control of PLANSEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Beattie Cargill | Apr 06, 2016 | Robert Gordon University (Professor John Mccall) Garthdee Road AB10 7GJ Aberdeen School Of Computing Science & Digital Media Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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