LOCAL PLANET SOLUTIONS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC169179
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address THE BUILDING DESIGN CENTRE, 125 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 9,000 . The most likely internet sites of LOCAL PLANET SOLUTIONS LIMITED are www.localplanetsolutions.co.uk, and www.local-planet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Local Planet Solutions Limited is a Private Limited Company. The company registration number is SC169179. Local Planet Solutions Limited has been working since 21 October 1996. The present status of the company is Active. The registered address of Local Planet Solutions Limited is The Building Design Centre 125 Muir Street Hamilton Lanarkshire Ml3 6bj. . BRENNAN, Paul John is a Secretary of the company. BRENNAN, Fiona Kirsty is a Director of the company. BRENNAN, Paul John is a Director of the company. RADCLIFFE, Stuart is a Director of the company. Secretary A.A. COMPANY SERVICES LIMITED has been resigned. Director BUYVIEW LIMITED has been resigned. Director COMBE, Stephen Bell has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRENNAN, Paul John
Appointed Date: 21 October 1996
Director
BRENNAN, Fiona Kirsty
Appointed Date: 26 March 1997
55 years old
Director
BRENNAN, Paul John
Appointed Date: 21 October 1996
58 years old
Director
RADCLIFFE, Stuart
Appointed Date: 21 October 1996
60 years old

Resigned Directors

Secretary
A.A. COMPANY SERVICES LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
BUYVIEW LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
COMBE, Stephen Bell
Resigned: 24 July 2009
Appointed Date: 26 March 1997
52 years old

Persons With Significant Control

Mr Paul John Brennan
Notified on: 21 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Kirsty Brennan
Notified on: 21 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCAL PLANET SOLUTIONS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 9,000
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 9,000
...
... and 46 more events
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
New director appointed
21 Oct 1996
Incorporation

LOCAL PLANET SOLUTIONS LIMITED Charges

18 July 2000
Bond & floating charge
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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