Company number SC481976
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address DAVID GALLON, 83 NORTH CASTLE STREET,, NORTH CASTLE STREET, BANFF, SCOTLAND, AB45 1JJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 27 Tyock Industrial Estate Elgin Moray IV30 1XY to C/O David Gallon 83 North Castle Street, North Castle Street Banff AB45 1JJ on 11 August 2016; Termination of appointment of Darren Derry Thomson as a director on 10 August 2016. The most likely internet sites of PLANET HOT TUBS LTD are www.planethottubs.co.uk, and www.planet-hot-tubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Planet Hot Tubs Ltd is a Private Limited Company.
The company registration number is SC481976. Planet Hot Tubs Ltd has been working since 10 July 2014.
The present status of the company is Active. The registered address of Planet Hot Tubs Ltd is David Gallon 83 North Castle Street North Castle Street Banff Scotland Ab45 1jj. . GALLON, David Allan is a Director of the company. Director THOMSON, Darren Derry has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Allan Gallon
Notified on: 10 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PLANET HOT TUBS LTD Events
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2016
Registered office address changed from 27 Tyock Industrial Estate Elgin Moray IV30 1XY to C/O David Gallon 83 North Castle Street, North Castle Street Banff AB45 1JJ on 11 August 2016
11 Aug 2016
Termination of appointment of Darren Derry Thomson as a director on 10 August 2016
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
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MODEL ARTICLES ‐
Model articles adopted