PLANETRIDGE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 6TS

Company number SC180052
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 11 DUDHOPE TERRACE, DUNDEE, TAYSIDE, DD3 6TS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLANETRIDGE LIMITED are www.planetridge.co.uk, and www.planetridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Planetridge Limited is a Private Limited Company. The company registration number is SC180052. Planetridge Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Planetridge Limited is 11 Dudhope Terrace Dundee Tayside Dd3 6ts. . FINDLAY & COMPANY is a Secretary of the company. SNEDDON, Alexander Gordon is a Director of the company. Secretary ROBSON MCLEAN WS, Messrs has been resigned. Secretary BAIRD & COMPANY WS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director OLIVER, Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FINDLAY & COMPANY
Appointed Date: 28 November 2011
Director
SNEDDON, Alexander Gordon
Appointed Date: 30 October 1997
65 years old

Resigned Directors

Secretary
ROBSON MCLEAN WS, Messrs
Resigned: 23 May 2001
Appointed Date: 30 October 1997
Secretary
BAIRD & COMPANY WS
Resigned: 28 November 2011
Appointed Date: 23 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 October 1997
Appointed Date: 28 October 1997
Director
OLIVER, Robert
Resigned: 31 January 2003
Appointed Date: 30 October 1997
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Mr Alexander Gordon Sneddon
Notified on: 28 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PLANETRIDGE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 240,000
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
17 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
17 Nov 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
17 Nov 1997
£ nc 1000/240000 30/10/97
28 Oct 1997
Incorporation

PLANETRIDGE LIMITED Charges

16 January 2014
Charge code SC18 0052 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The queens hotel nethergate dundee. Notification of…
27 September 2013
Charge code SC18 0052 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 1997
Standard security
Delivered: 16 December 1997
Status: Satisfied on 18 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Queens hotel buildings,160 nethergate,dundee.
21 November 1997
Floating charge
Delivered: 25 November 1997
Status: Satisfied on 18 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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