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PLANYS LIMITED

Company number SC295844

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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)
26 Jun 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
25 Jun 2012 AD04 Register(s) moved to registered office address
14 Mar 2012 AD01 Registered office address changed from 66 Tay Street Perth PH2 8RA on 14 March 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Gordon Venters as a director
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from 5TH floor 7 castle street edinburgh EH2 3AH
18 Feb 2009 363a Return made up to 19/01/09; no change of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
30 May 2008 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 19/01/08; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 19/01/07; full list of members
09 May 2006 288b Director resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
19 Apr 2006 288a New director appointed