SOFTPLANET LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 0BD

Company number SC235229
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of SOFTPLANET LIMITED are www.softplanet.co.uk, and www.softplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dundee Rail Station is 5.4 miles; to Invergowrie Rail Station is 7.2 miles; to Balmossie Rail Station is 7.3 miles; to Springfield Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softplanet Limited is a Private Limited Company. The company registration number is SC235229. Softplanet Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Softplanet Limited is Cairnfield 14 School Road Balmullo St Andrews Fife Ky16 0bd. . MONTGOMERY, John Robert is a Director of the company. Secretary MONTGOMERY, Alison Margaret has been resigned. Secretary MONTGOMERY, John Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MONTGOMERY, Andrew Charles has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MONTGOMERY, John Robert
Appointed Date: 12 August 2002
73 years old

Resigned Directors

Secretary
MONTGOMERY, Alison Margaret
Resigned: 11 December 2014
Appointed Date: 01 March 2004

Secretary
MONTGOMERY, John Robert
Resigned: 29 February 2004
Appointed Date: 12 August 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Director
MONTGOMERY, Andrew Charles
Resigned: 10 December 2005
Appointed Date: 12 August 2002
60 years old

Persons With Significant Control

Mr John Robert Montgomery
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOFTPLANET LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

23 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000

...
... and 32 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
Secretary resigned
15 Sep 2003
Return made up to 12/08/03; full list of members
  • 363(288) ‐ Director's particulars changed

13 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation