PLANBEE LTD.

SC406536
QUEENS HOUSE LINC SCOTLAND, QUEENS HOUSE, 19 ST VINCENT PLACE GLASGOW SCOTLAND G1 2DT

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 12 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 accounts Annual Accounts 9 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 9 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Appointment of director (Mr Daniel John Mcnicol) 2 Buy now
01 Nov 2021 officers Appointment of director (Mr Angus James Hay) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (John Joseph Foley) 1 Buy now
31 May 2021 accounts Annual Accounts 9 Buy now
16 Dec 2020 accounts Annual Accounts 8 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 2 Buy now
02 May 2019 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Kergan Stewart Llp) 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 19 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2018 officers Appointment of corporate secretary (Kergan Stewart Llp) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Warren Ian Bader) 1 Buy now
08 Nov 2017 accounts Annual Accounts 7 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Termination of appointment of director (William Mark Mcdavid) 1 Buy now
04 May 2017 accounts Annual Accounts 7 Buy now
25 Jan 2017 officers Termination of appointment of director (James Ferguson Hall) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 22 Buy now
30 May 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 officers Appointment of director (Mr William Mark Mcdavid) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Michael Thomson Lees) 1 Buy now
28 Sep 2015 annual-return Annual Return 19 Buy now
26 Nov 2014 officers Appointment of director (Michael Thomson Lees) 3 Buy now
21 Nov 2014 officers Termination of appointment of secretary (Matthew Alsop) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Matthew Robert Alsop) 1 Buy now
22 Oct 2014 accounts Annual Accounts 8 Buy now
09 Sep 2014 annual-return Annual Return 19 Buy now
13 Aug 2014 officers Appointment of director (John Joseph Foley) 3 Buy now
05 Aug 2014 capital Return of Allotment of shares 4 Buy now
29 Jul 2014 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
16 Jul 2014 capital Return of Allotment of shares 4 Buy now
10 Jul 2014 resolution Resolution 21 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
23 Sep 2013 officers Appointment of director (Mr Matthew Robert Alsop) 2 Buy now
20 Sep 2013 capital Return of Allotment of shares 4 Buy now
20 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Sep 2013 resolution Resolution 33 Buy now
30 Jul 2013 officers Appointment of director (Mr James Ferguson Hall) 2 Buy now
27 Jun 2013 officers Appointment of secretary (Mr Matthew Alsop) 1 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 accounts Annual Accounts 11 Buy now
15 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2012 annual-return Annual Return 3 Buy now
01 Sep 2011 incorporation Incorporation Company 7 Buy now