PLANBEE LTD.
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7XQ

Company number SC406536
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address WARREN IAN BADER, UNIT 3 BLOCK 3, ETNA ESTATE CLAMP ROAD, WISHAW, LANARKSHIRE, ML2 7XQ
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of James Ferguson Hall as a director on 21 November 2016; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of PLANBEE LTD. are www.planbee.co.uk, and www.planbee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Planbee Ltd is a Private Limited Company. The company registration number is SC406536. Planbee Ltd has been working since 01 September 2011. The present status of the company is Active. The registered address of Planbee Ltd is Warren Ian Bader Unit 3 Block 3 Etna Estate Clamp Road Wishaw Lanarkshire Ml2 7xq. . HMS SECRETARIES LIMITED is a Secretary of the company. BADER, Warren Ian is a Director of the company. FOLEY, John Joseph is a Director of the company. MCDAVID, William Mark is a Director of the company. Secretary ALSOP, Matthew has been resigned. Director ALSOP, Matthew Robert has been resigned. Director HALL, James Ferguson has been resigned. Director LEES, Michael Thomson has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 22 July 2014
Director
BADER, Warren Ian
Appointed Date: 01 September 2011
64 years old
Director
FOLEY, John Joseph
Appointed Date: 21 July 2014
73 years old
Director
MCDAVID, William Mark
Appointed Date: 01 August 2015
67 years old

Resigned Directors

Secretary
ALSOP, Matthew
Resigned: 01 October 2014
Appointed Date: 27 June 2013
Director
ALSOP, Matthew Robert
Resigned: 01 October 2014
Appointed Date: 01 September 2013
54 years old
Director
HALL, James Ferguson
Resigned: 21 November 2016
Appointed Date: 03 June 2013
67 years old
Director
LEES, Michael Thomson
Resigned: 01 August 2015
Appointed Date: 21 November 2014
69 years old

Persons With Significant Control

Kelvin Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Warren Ian Bader
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANBEE LTD. Events

25 Jan 2017
Termination of appointment of James Ferguson Hall as a director on 21 November 2016
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
02 Mar 2016
Appointment of Mr William Mark Mcdavid as a director on 1 August 2015
02 Mar 2016
Termination of appointment of Michael Thomson Lees as a director on 1 August 2015
...
... and 21 more events
29 May 2013
Registered office address changed from C/O Warren Ian Bader 17 Fotheringay Road 2/1 G41 4NL Lanarkshire G41 4NL Scotland on 29 May 2013
24 Apr 2013
Total exemption full accounts made up to 31 August 2012
15 Nov 2012
Previous accounting period shortened from 30 September 2012 to 31 August 2012
22 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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