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SOFTPLANET LIMITED

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

This company is commonly known as Softplanet Limited. The company was founded 21 years ago and was given the registration number SC235229. The firm's registered office is in ST. ANDREWS. You can find them at Cairnfield 14 School Road, Balmullo, St. Andrews, Fife. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOFTPLANET LIMITED
Company Number:SC235229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, KY16 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank, Priormuir, St Andrews, KY16 8LP

Director12 August 2002Active
Greenbank, Priormuir, St Andrews, KY16 8LP

Secretary01 March 2004Active
36 Kilrymont Road, St. Andrews, KY16 8DE

Secretary12 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 August 2002Active
48 High Street, Burntisland, KY3 9AS

Director12 August 2002Active

People with Significant Control

Mr John Robert Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Scotland
Address:Greenbank, Priormuir, St. Andrews, Scotland, KY16 8LP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Change account reference date company previous extended.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person director company with change date.

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2014-12-11Officers

Termination secretary company with name termination date.

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2014-12-11Address

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

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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