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PLANNED FUTURES LIMITED

Company number SC302902

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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)
02 Feb 2022 AD01 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2 February 2022
17 May 2021 AD01 Registered office address changed from Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
20 Dec 2013 AD01 Registered office address changed from 89 West Regent Street Glasgow G2 2BA on 20 December 2013
20 Dec 2013 CO4.2(Scot) Court order notice of winding up
20 Dec 2013 4.2(Scot) Notice of winding up order
10 Oct 2013 4.9(Scot) Appointment of a provisional liquidator
20 Aug 2013 AP03 Appointment of Mr Iain William Alexander Smith as a secretary
20 Aug 2013 TM01 Termination of appointment of Susan Blaikie as a director
20 Aug 2013 TM02 Termination of appointment of Susan Blaikie as a secretary
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 5,200
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Iain Smith on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Michael Mcgirr on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Susan Blaikie on 13 June 2011
13 Jun 2011 CH03 Secretary's details changed for Susan Blaikie on 13 June 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Iain Smith on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Michael Mcgirr on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Susan Blaikie on 24 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 24/05/09; full list of members