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PLANETRIDGE LIMITED

Company number SC180052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
18 Dec 2017 AP01 Appointment of Kathryn Soh Eng Ang as a director on 15 December 2017
14 Dec 2017 MR01 Registration of charge SC1800520006, created on 11 December 2017
06 Dec 2017 AP01 Appointment of Mr Harmil Singh as a director on 28 November 2017
06 Dec 2017 AP01 Appointment of Mr Chye Teen Lim as a director on 28 November 2017
06 Dec 2017 AD01 Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS to Queens Hotel 160 Nethergate Dundee DD1 4DU on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Alexander Gordon Sneddon as a director on 28 November 2017
06 Dec 2017 TM02 Termination of appointment of Findlay & Company as a secretary on 28 November 2017
06 Dec 2017 PSC07 Cessation of Alexander Gordon Sneddon as a person with significant control on 28 November 2017
01 Dec 2017 MR04 Satisfaction of charge SC1800520003 in full
01 Dec 2017 MR04 Satisfaction of charge SC1800520004 in full
01 Dec 2017 MR01 Registration of charge SC1800520005, created on 23 November 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
30 Oct 2017 PSC04 Change of details for Mr Alexander Gordon Sneddon as a person with significant control on 27 October 2017
30 Oct 2017 CH01 Director's details changed for Alexander Gordon Sneddon on 27 October 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 240,000
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 240,000
22 Jan 2014 MR01 Registration of charge 1800520004
18 Dec 2013 MR04 Satisfaction of charge 1 in full
18 Dec 2013 MR04 Satisfaction of charge 2 in full
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013