This company is commonly known as Planbee Ltd.. The company was founded 12 years ago and was given the registration number SC406536. The firm's registered office is in WISHAW. You can find them at Unit 3, Block 3 Etna Estate, Clamp Road, Wishaw, Lanarkshire. This company's SIC code is 01490 - Raising of other animals.
| Name | : | PLANBEE LTD. |
|---|---|---|
| Company Number | : | SC406536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2011 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Block 3 Etna Estate, Clamp Road, Wishaw, Lanarkshire, Scotland, ML2 7XQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queens House, C/O Kelvin Capital, Linc Scotland, Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT | Director | 31 October 2021 | Active |
| Queens House, C/O Kelvin Capital, Linc Scotland, Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT | Director | 31 October 2021 | Active |
| Unit 3, Block 3, Etna Estate Clamp Road, Wishaw, Scotland, ML2 7XQ | Secretary | 27 June 2013 | Active |
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 01 May 2019 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 22 July 2014 | Active |
| 163, Bath Street, Glasgow, Scotland, G2 4SQ | Corporate Secretary | 06 December 2017 | Active |
| Unit 3, Block 3, Etna Estate Clamp Road, Wishaw, Scotland, ML2 7XQ | Director | 01 September 2013 | Active |
| Unit 3, Block 3, Etna Estate Clamp Road, Wishaw, Scotland, ML2 7XQ | Director | 01 September 2011 | Active |
| Unit 3, Block 3, Etna Estate, Clamp Road, Wishaw, Scotland, ML2 7XQ | Director | 21 July 2014 | Active |
| 76, Younger Gardens, 76, St. Andrews, Scotland, KY16 8AB | Director | 03 June 2013 | Active |
| Unit 3, Block 3, Etna Estate Clamp Road, Wishaw, ML2 7XQ | Director | 21 November 2014 | Active |
| Unit 3, Block 3, Etna Estate Clamp Road, Wishaw, ML2 7XQ | Director | 01 August 2015 | Active |
| Mr Warren Ian Bader | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Block 3, Etna Estate, Wishaw, Scotland, ML2 7XQ |
| Nature of control | : |
|
| Kelvin Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 163, Bath Street, Glasgow, United Kingdom, G2 4QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-28 | Officers | Termination director company with name termination date. | Download |
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