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PLANET CAFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet Cafe Limited. The company was founded 6 years ago and was given the registration number SC583322. The firm's registered office is in GLASGOW. You can find them at Suite 4f, Ingram House, 227 Ingram Street, Glasgow, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PLANET CAFE LIMITED
Company Number:SC583322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite 4f, Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, Scotland, G5 0YE

Director24 November 2023Active
3, Foresthall Crescent, Glasgow, United Kingdom, G21 4EH

Director07 December 2017Active

People with Significant Control

Mrs Lindsay Boyle
Notified on:24 November 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, Scotland, G5 0YE
Nature of control:
  • Significant influence or control
Ms Maureen Boyle
Notified on:07 December 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:3, Foresthall Crescent, Glasgow, United Kingdom, G21 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Change account reference date company current extended.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-04-09Gazette

Gazette filings brought up to date.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Incorporation

Incorporation company.

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