About

Registered Number: SC235229
Date of Incorporation: 12/08/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, KY16 0BD

 

Based in St. Andrews, Softplanet Ltd was established in 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERY, Andrew Charles 12 August 2002 10 December 2005 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Alison Margaret 01 March 2004 11 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 28 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
TM02 - Termination of appointment of secretary 11 December 2014
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 31 May 2010
AR01 - Annual Return 22 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 July 2009
363s - Annual Return 25 June 2008
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 01 May 2007
RESOLUTIONS - N/A 08 January 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
AAMD - Amended Accounts 21 November 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 12 June 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
363s - Annual Return 15 September 2003
288b - Notice of resignation of directors or secretaries 13 August 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.