PLANET FURNITURE STORES LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 3DA

Company number SC233949
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 74 HIGH STREET, LESLIE, GLENROTHES, FIFE, KY6 3DA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PLANET FURNITURE STORES LIMITED are www.planetfurniturestores.co.uk, and www.planet-furniture-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Planet Furniture Stores Limited is a Private Limited Company. The company registration number is SC233949. Planet Furniture Stores Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Planet Furniture Stores Limited is 74 High Street Leslie Glenrothes Fife Ky6 3da. . MORRISON, David is a Director of the company. Secretary MORRISON, Amber Louise has been resigned. Secretary MORRISON, Gary Del has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILTON, Jane Elizabeth has been resigned. Director MORRISON, Gary Del has been resigned. Director MORRISON, Karina Ester has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MORRISON, David
Appointed Date: 17 March 2008
76 years old

Resigned Directors

Secretary
MORRISON, Amber Louise
Resigned: 01 April 2008
Appointed Date: 09 July 2002
Secretary
MORRISON, Gary Del
Resigned: 17 February 2011
Appointed Date: 01 April 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
HAMILTON, Jane Elizabeth
Resigned: 31 October 2011
Appointed Date: 01 April 2008
60 years old
Director
MORRISON, Gary Del
Resigned: 20 March 2008
Appointed Date: 09 July 2002
54 years old
Director
MORRISON, Karina Ester
Resigned: 04 August 2006
Appointed Date: 14 July 2002
73 years old

Persons With Significant Control

Mr David Morrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLANET FURNITURE STORES LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
31 Jul 2014
Full accounts made up to 31 October 2013
...
... and 39 more events
20 Sep 2002
Partic of mort/charge *
12 Sep 2002
Partic of mort/charge *
19 Aug 2002
New director appointed
10 Jul 2002
Secretary resigned
09 Jul 2002
Incorporation

PLANET FURNITURE STORES LIMITED Charges

22 July 2005
Standard security
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 high street, leslie, fife ffe 13421.
6 September 2002
Bond & floating charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 September 2002
Floating charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: William Sharp
Description: Undertaking and all property and assets present and future…
2 September 2002
Floating charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Planet Properties (Leslie) Limited
Description: Undertaking and all property and assets present and future…

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