PLANET GORDON LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC472052
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of PLANET GORDON LIMITED are www.planetgordon.co.uk, and www.planet-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Gordon Limited is a Private Limited Company. The company registration number is SC472052. Planet Gordon Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Planet Gordon Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. GORDON, Fraser William is a Director of the company. GORDON, Georgina Joanne is a Director of the company. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 10 March 2014
Director
GORDON, Fraser William
Appointed Date: 10 March 2014
57 years old
Director
GORDON, Georgina Joanne
Appointed Date: 10 March 2014
50 years old

Persons With Significant Control

Mr Fraser William Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Joanne Gordon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET GORDON LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 4 more events
09 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2014
Change of share class name or designation
09 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 1,000
15 May 2014
Registration of charge 4720520001
10 Mar 2014
Incorporation

PLANET GORDON LIMITED Charges

24 June 2014
Charge code SC47 2052 0002
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Nether anguston farm peterculter…
9 May 2014
Charge code SC47 2052 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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