PLAN-IT-CUBE LIMITED
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1AW

Company number SC461945
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address ADAM SMITH HOUSE, MELVILLE CASTLE, LASSWADE, EH18 1AW
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 6 October 2016 GBP 311 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of PLAN-IT-CUBE LIMITED are www.planitcube.co.uk, and www.plan-it-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Edinburgh Rail Station is 5.3 miles; to Haymarket Rail Station is 5.8 miles; to Slateford Rail Station is 5.8 miles; to Prestonpans Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan It Cube Limited is a Private Limited Company. The company registration number is SC461945. Plan It Cube Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Plan It Cube Limited is Adam Smith House Melville Castle Lasswade Eh18 1aw. . DOUGLAS, Derek Jack, Dr is a Director of the company. KING, Bernard, Prof is a Director of the company. MACDONALD, Claire Patricia Alexandra is a Director of the company. Director O'BRIEN, Stephen John has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
DOUGLAS, Derek Jack, Dr
Appointed Date: 24 October 2013
72 years old
Director
KING, Bernard, Prof
Appointed Date: 09 March 2015
79 years old
Director
MACDONALD, Claire Patricia Alexandra
Appointed Date: 09 March 2015
49 years old

Resigned Directors

Director
O'BRIEN, Stephen John
Resigned: 17 December 2015
Appointed Date: 21 October 2013
52 years old

Persons With Significant Control

Prof Bernard King
Notified on: 6 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Derek Jack Douglas
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN-IT-CUBE LIMITED Events

04 Jan 2017
Confirmation statement made on 21 October 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 311
30 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 171
15 Jan 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 162
...
... and 15 more events
28 Oct 2013
Statement of capital following an allotment of shares on 23 October 2013
  • GBP 80
28 Oct 2013
Statement of capital following an allotment of shares on 23 October 2013
  • GBP 1
28 Oct 2013
Statement of capital following an allotment of shares on 23 October 2013
  • GBP 100.00
25 Oct 2013
Appointment of Dr Derek Jack Douglas as a director
21 Oct 2013
Incorporation

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