About

Registered Number: SC380435
Date of Incorporation: 15/06/2010 (13 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 2 months ago)
Registered Address: 37 Albyn Place, Aberdeen, AB10 1JB

 

Planet Bbk Ltd was founded on 15 June 2010, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Lisa Jane 15 June 2010 01 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
O/C EARLY DISS - N/A 26 November 2018
CO4.2(Scot) - N/A 09 March 2017
4.2(Scot) - N/A 09 March 2017
AD01 - Change of registered office address 11 January 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 14 November 2013
AD01 - Change of registered office address 14 November 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 01 October 2012
AD01 - Change of registered office address 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 03 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 March 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH03 - Change of particulars for secretary 13 July 2011
AA01 - Change of accounting reference date 03 February 2011
AD01 - Change of registered office address 13 January 2011
NEWINC - New incorporation documents 15 June 2010

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.