PLAN-IT SYSTEMS LIMITED
LARBERT PLAN-IT FINANCIAL SYSTEMS LIMITED LEDGE 331 LIMITED

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Company number SC174301
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address ALASTAIR THOM, 7 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, SCOTLAND, FK5 4RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 26 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE to C/O Alastair Thom 7 Central Park Avenue, Central Park Larbert FK5 4RX on 17 January 2017; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Termination of appointment of Susan Jacqueline Hamilton as a director on 29 March 2016. The most likely internet sites of PLAN-IT SYSTEMS LIMITED are www.planitsystems.co.uk, and www.plan-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Plan It Systems Limited is a Private Limited Company. The company registration number is SC174301. Plan It Systems Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Plan It Systems Limited is Alastair Thom 7 Central Park Avenue Central Park Larbert Scotland Fk5 4rx. . THOM, Alastair James is a Director of the company. Secretary FYVIE, Neil has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director HAMILTON, Susan Jacqueline has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THOM, Alastair James
Appointed Date: 24 October 2013
43 years old

Resigned Directors

Secretary
FYVIE, Neil
Resigned: 08 October 2013
Appointed Date: 01 August 1997

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 August 1997
Appointed Date: 10 April 1997

Nominee Director
DURANO LIMITED
Resigned: 01 August 1997
Appointed Date: 10 April 1997

Director
HAMILTON, Susan Jacqueline
Resigned: 29 March 2016
Appointed Date: 01 August 1997
61 years old

PLAN-IT SYSTEMS LIMITED Events

17 Jan 2017
Registered office address changed from 26 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE to C/O Alastair Thom 7 Central Park Avenue, Central Park Larbert FK5 4RX on 17 January 2017
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

29 Mar 2016
Termination of appointment of Susan Jacqueline Hamilton as a director on 29 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
08 Aug 1997
New secretary appointed
07 Aug 1997
Company name changed ledge 331 LIMITED\certificate issued on 08/08/97
04 Aug 1997
New director appointed
04 Aug 1997
Director resigned
10 Apr 1997
Incorporation