THE PLAY PLANET (SCOTLAND) LIMITED

Company number SC258488

Date	Type	Description	View / Download
16 Dec 2010	AP03	Appointment of Mrs Leanne Carling as a secretary	(1 page)
04 Aug 2010	AP01	Appointment of Mrs Leanne Carling as a director	(3 pages)
04 Aug 2010	AP01	Appointment of Graeme Carling as a director	(3 pages)
04 Aug 2010	TM01	Termination of appointment of William Gardiner as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Gordon Hesketh as a director	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
05 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for William Gardiner on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Gordon Hesketh on 1 October 2009	(2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 24 great king street edinburgh EH3 6QN	(1 page)
16 Apr 2009	288a	Secretary appointed gordon hesketh	(2 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
19 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Dec 2008	288a	Director appointed william gardiner	(2 pages)
08 Dec 2008	288a	Director appointed gordon hesketh	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from unit 4 ridge way donibristle industrial estate dalgety bay fife KY11 9JN	(1 page)
08 Dec 2008	288b	Appointment terminated director and secretary maria smith	(1 page)
08 Dec 2008	288b	Appointment terminated director susan witton	(1 page)
08 Dec 2008	288b	Appointment terminated director colin witton	(1 page)
31 Oct 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
10 Jan 2008	363a	Return made up to 30/10/07; full list of members	(3 pages)
14 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
28 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
28 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)