PLANET BBK LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC380435
Status Liquidation
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 37 ALBYN PLACE, ABERDEEN, AB10 1JB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Registered office address changed from 27 Tyock Industrial Estate Elgin Morayshire IV30 1XY to 37 Albyn Place Aberdeen AB10 1JB on 11 January 2017. The most likely internet sites of PLANET BBK LTD are www.planetbbk.co.uk, and www.planet-bbk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Bbk Ltd is a Private Limited Company. The company registration number is SC380435. Planet Bbk Ltd has been working since 15 June 2010. The present status of the company is Liquidation. The registered address of Planet Bbk Ltd is 37 Albyn Place Aberdeen Ab10 1jb. . THOMSON, Darren Derry is a Director of the company. Secretary MACPHERSON, Lisa Jane has been resigned. Director ADAM, Alexander William has been resigned. Director SMITH, Innes has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
THOMSON, Darren Derry
Appointed Date: 15 June 2010
49 years old

Resigned Directors

Secretary
MACPHERSON, Lisa Jane
Resigned: 01 October 2012
Appointed Date: 15 June 2010
Director
ADAM, Alexander William
Resigned: 01 October 2012
Appointed Date: 15 June 2010
69 years old
Director
SMITH, Innes
Resigned: 01 October 2012
Appointed Date: 15 June 2010
55 years old

Persons With Significant Control

Mr Darren Derry Thomson
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PLANET BBK LTD Events

09 Mar 2017
Court order notice of winding up
09 Mar 2017
Notice of winding up order
11 Jan 2017
Registered office address changed from 27 Tyock Industrial Estate Elgin Morayshire IV30 1XY to 37 Albyn Place Aberdeen AB10 1JB on 11 January 2017
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
13 Jul 2011
Director's details changed for Mr Alexander William Adam on 1 July 2010
13 Jul 2011
Secretary's details changed for Mrs Lisa Jane Macpherson on 1 July 2010
03 Feb 2011
Current accounting period shortened from 30 June 2011 to 31 May 2011
13 Jan 2011
Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ Scotland on 13 January 2011
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLANET BBK LTD Charges

6 March 2012
Floating charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Alexander William Adam
Description: Undertaking & all property & assets present & future…

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