Company number SC215356
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address ROSSDHU PLACE, 15 WEST PRINCES STREET, HELENSBURGH, DUNBARTONSHIRE,, G84 8TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of PLANECYCLE LIMITED are www.planecycle.co.uk, and www.planecycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Planecycle Limited is a Private Limited Company.
The company registration number is SC215356. Planecycle Limited has been working since 02 February 2001.
The present status of the company is Active. The registered address of Planecycle Limited is Rossdhu Place 15 West Princes Street Helensburgh Dunbartonshire G84 8tf. . HOOD, Barbara Cecilia is a Secretary of the company. HOOD, Charles is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 June 2001
Appointed Date: 02 February 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 June 2001
Appointed Date: 02 February 2001
Persons With Significant Control
Mr Charles Hood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PLANECYCLE LIMITED Events
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 29 February 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
11 Sep 2015
Accounts for a dormant company made up to 28 February 2015
28 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 31 more events
06 Sep 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Sep 2001
New director appointed
06 Sep 2001
Registered office changed on 06/09/01 from: 24 great king street edinburgh midlothian EH3 6QN
06 Sep 2001
New secretary appointed
02 Feb 2001
Incorporation