PLANET FIT OUT LIMITED
Overview
| Company Name | PLANET FIT OUT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC473670 |
| 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 PLANET FIT OUT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLANET FIT OUT LIMITED located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow Strathclyde United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET FIT OUT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMOS CIVILS LIMITED | Mar 27, 2014 | Mar 27, 2014 |
What are the latest accounts for PLANET FIT OUT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLANET FIT OUT LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for PLANET FIT OUT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Mcneill on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Juliet Claire Mcneill on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 36 Milton Road East Kilbride Glasgow G74 5BU Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ian Smith on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Cosmos Projects (Group) Limited as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerard Joseph Meade as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Gerard Joseph Meade as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of John Bremner as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed cosmos civils LIMITED\certificate issued on 11/09/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Bremner as a director on Mar 04, 2020 | 2 pages | AP01 | ||||||||||
Notification of Cosmos Projects (Group) Limited as a person with significant control on Mar 04, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Cosmos Projects Limited as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of PLANET FIT OUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEILL, Juliet Claire | Secretary | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | 267866730001 | |||||||
| MCNEILL, Christopher | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 254353120001 | |||||
| MCNEILL, Juliet Claire | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 250747310001 | |||||
| SMITH, Ian | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 233564620001 | |||||
| BREMNER, John Docherty | Director | Milton Road East Kilbride G74 5BU Glasgow 36 Scotland | Scotland | British | 267145170001 | |||||
| KITSON, Mark John Harford | Director | Lawmoor Street G5 0TX Glasgow 580 Lanarkshire Scotland | United Kingdom | British | 170418930001 | |||||
| MEADE, Gerard Joseph | Director | Milton Road East Kilbride G74 5BU Glasgow 36 Scotland | Scotland | British | 295662200001 |
Who are the persons with significant control of PLANET FIT OUT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cosmos Projects (Group) Limited | Mar 04, 2020 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cosmos Projects Limited | Apr 06, 2016 | Lawmoor Street G5 0TX Glasgow 580 Scotland | Yes | ||||||||||
| |||||||||||||
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