PLANIT-1ST LIMITED
INSCH

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Company number SC223138
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 3 BEECHCROFT AVENUE, INSCH, ABERDEENSHIRE, AB52 6WD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of PLANIT-1ST LIMITED are www.planit1st.co.uk, and www.planit-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Planit 1st Limited is a Private Limited Company. The company registration number is SC223138. Planit 1st Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Planit 1st Limited is 3 Beechcroft Avenue Insch Aberdeenshire Ab52 6wd. . WESTON, Marlene is a Secretary of the company. WESTON, Christopher Michael is a Director of the company. Secretary WESTON, Jacqueline Ann has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WESTON, Marlene
Appointed Date: 05 June 2014
Director
WESTON, Christopher Michael
Appointed Date: 12 September 2001
55 years old

Resigned Directors

Secretary
WESTON, Jacqueline Ann
Resigned: 04 June 2014
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Christopher Michael Weston
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PLANIT-1ST LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Director's details changed for Christopher Michael Weston on 24 September 2014
...
... and 33 more events
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001
Ad 30/10/01--------- £ si 1@1=1 £ ic 1/2
01 Nov 2001
Accounting reference date extended from 30/09/02 to 31/10/02
12 Sep 2001
Incorporation

PLANIT-1ST LIMITED Charges

5 July 2011
Standard security
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First floor flat known as 18 great western place aberdeen…
6 June 2011
Floating charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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