PLANET APPOINTMENTS LIMITED
GLASGOW

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Company number SC315764
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address C/O BISSETS LIMITED, SUITE 3/5, 135 BUCHANAN STREET, GLASGOW, G1 2JA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PLANET APPOINTMENTS LIMITED are www.planetappointments.co.uk, and www.planet-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Appointments Limited is a Private Limited Company. The company registration number is SC315764. Planet Appointments Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Planet Appointments Limited is C O Bissets Limited Suite 3 5 135 Buchanan Street Glasgow G1 2ja. . LOMBARDI, Ceinwen Elizabeth Boyd is a Secretary of the company. LOMBARDI, Mark Joseph is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LOMBARDI, Ceinwen Elizabeth Boyd
Appointed Date: 01 February 2007

Director
LOMBARDI, Mark Joseph
Appointed Date: 01 February 2007
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Mark Joseph Lombardi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ceinwen Elizabeth Boyd Lombardi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET APPOINTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

09 Feb 2016
Director's details changed for Mr Mark Joseph Lombardi on 9 February 2016
09 Feb 2016
Secretary's details changed for Ceinwen Elizabeth Boyd Lombardi on 9 February 2016
...
... and 20 more events
06 Feb 2007
New secretary appointed
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
06 Feb 2007
New director appointed
01 Feb 2007
Incorporation

PLANET APPOINTMENTS LIMITED Charges

24 July 2007
Floating charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…