PLANET FOOTBALL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0NN

Company number SC143625
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address 26 GILLESPIE ROAD, EDINBURGH, EH13 0NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of PLANET FOOTBALL LIMITED are www.planetfootball.co.uk, and www.planet-football.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to South Gyle Rail Station is 2.3 miles; to Edinburgh Rail Station is 4.4 miles; to Aberdour Rail Station is 10.2 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Football Limited is a Private Limited Company. The company registration number is SC143625. Planet Football Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Planet Football Limited is 26 Gillespie Road Edinburgh Eh13 0nn. . PERRY, Marjory Phyllis is a Secretary of the company. PERRY, John is a Director of the company. PERRY, Marjory Phyllis is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, Marjory Phyllis
Appointed Date: 01 April 1993
Director
PERRY, John
Appointed Date: 01 April 1993
80 years old
Director
PERRY, Marjory Phyllis
Appointed Date: 01 April 1993
65 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 April 1993
Appointed Date: 31 March 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 April 1993
Appointed Date: 31 March 1993

Persons With Significant Control

Mr John Perry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjory Phyllis Perry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET FOOTBALL LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 47 more events
13 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1993
Registered office changed on 13/04/93 from: 5 coates crescent edinburgh lothian EH3 7AL
07 Apr 1993
Memorandum and Articles of Association
07 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1993
Incorporation

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