PLAN-IT-CUBE LIMITED
Overview
| Company Name | PLAN-IT-CUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC461945 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAN-IT-CUBE LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLAN-IT-CUBE LIMITED located?
| Registered Office Address | Adam Smith House Melville Castle EH18 1AW Lasswade |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAN-IT-CUBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLAN-IT-CUBE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | Yes |
What are the latest filings for PLAN-IT-CUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bernard King as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Patricia Alexandra Macdonald as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2016
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 25, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2016
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stephen John O'brien as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLAN-IT-CUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Derek Jack | Director | Melville Castle EH18 1AW Lasswade Adam Smith House United Kingdom | Scotland | British | None | 98187620001 | ||||
| KING, Bernard, Prof | Director | Melville Castle EH18 1AW Lasswade Adam Smith House United Kingdom | Scotland | Irish | Retired | 39712430003 | ||||
| MACDONALD, Claire Patricia Alexandra | Director | Melville Castle EH18 1AW Lasswade Adam Smith House United Kingdom | Scotland | British | None | 201889080001 | ||||
| O'BRIEN, Stephen John | Director | Melville Castle EH18 1AW Lasswade Adam Smith House United Kingdom | United Kingdom | British | Engineer/Inventor | 182259240001 |
Who are the persons with significant control of PLAN-IT-CUBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Bernard King | Oct 06, 2016 | Melville Castle EH18 1AW Lasswade Adam Smith House | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Jack Douglas | Jun 30, 2016 | Melville Castle EH18 1AW Lasswade Adam Smith House | 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