PLANYS LIMITED
CUPAR MBM SHELFCO (14) LIMITED

Hellopages » Fife » Fife » KY15 7LS
Company number SC295844
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address CLAREMONT VILLA CUPAR ROAD, LADYBANK, CUPAR, FIFE, KY15 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of PLANYS LIMITED are www.planys.co.uk, and www.planys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cupar Rail Station is 5.3 miles; to Markinch Rail Station is 5.5 miles; to Glenrothes with Thornton Rail Station is 8.2 miles; to Cardenden Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planys Limited is a Private Limited Company. The company registration number is SC295844. Planys Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Planys Limited is Claremont Villa Cupar Road Ladybank Cupar Fife Ky15 7ls. . HENRY, Joseph Ivie is a Secretary of the company. HENRY, Joseph Ivie is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director VENTERS, Gordon George Cornet has been resigned. Director VENTERS, Lesley Maclean has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HENRY, Joseph Ivie
Appointed Date: 27 March 2006
Director
HENRY, Joseph Ivie
Appointed Date: 27 March 2006
57 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2006
Appointed Date: 19 January 2006
Director
VENTERS, Gordon George Cornet
Resigned: 01 July 2010
Appointed Date: 13 March 2006
70 years old
Director
VENTERS, Lesley Maclean
Resigned: 02 May 2006
Appointed Date: 27 March 2006
70 years old
Director
MBM NOMINEES LIMITED
Resigned: 27 March 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Joseph Ivie Henry
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PLANYS LIMITED Events

02 Mar 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 30 more events
03 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Company name changed mbm shelfco (14) LIMITED\certificate issued on 31/03/06
19 Jan 2006
Incorporation

Similar Companies

PLANX MEDIA LIMITED PLANYS CLOUD LTD PLANZ PM LTD PLANZILLA LIMITED PLAPCHINE LIMITED PLAPOP LLP PLAQ TECHNOLOGY LIMITED