PLANSEA LIMITED
Company is dissolved
General Information
NAME
PLANSEA LIMITED
COMPANY NUMBER
SC452467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/06/2013
(11 years and 6 months old)
WEBSITE
www.plansea.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
17/06/2013
30/08/2013
PACIFIC SHELF 1743 LIMITED
ABERDEEN
AB10 7GJ
School Of Computing Science & Di
Robert Gordon University (Profes
Aberdeen
AB10 7GJ
AB10 7GJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member James Beattie Cargill (905797024) Appointed |
| 15/06/2023 | New Board Member James Beattie Cargill (905797024) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 12 Past: 47 |
View Report |
|
07/03/2014 - 07/03/2014 (0 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member James Beattie Cargill (905797024) Appointed |
| 15/06/2023 | New Board Member James Beattie Cargill (905797024) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 14/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 03/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 21/08/2015 | Change in Reg. Office |
| 09/07/2015 | New Annual Return filed |
| 01/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917908404) has left the board |
| 01/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/03/2015 | New Accounts filed |
| 18/08/2014 | Change in Reg. Office |
| 23/07/2014 | New Annual Return filed |
| 23/04/2014 | James Beattie Cargill (918681379) has left the board |
| 23/04/2014 | New Board Member James Beattie Cargill (905797024) Appointed |
| 15/04/2014 | Helen Frances Mill (909496414) has left the board |
| 15/04/2014 | Neil David Crabb (905105112) has left the board |
| 15/04/2014 | New Board Member James Beattie Cargill (918681379) Appointed |
| 02/04/2014 | John Alexander Wyper McCall (918618811) has left the board |
| 02/04/2014 | Helen Frances Mill (918618792) has left the board |
| 02/04/2014 | New Board Member Helen Frances Mill (909496414) Appointed |
| 02/04/2014 | New Board Member John Alexander Wyper McCall (907082766) Appointed |
| 26/03/2014 | New Board Member Neil David Crabb (905105112) Appointed |
| 26/03/2014 | PINSENT MASONS DIRECTOR LIMITED (917908405) has left the board |
| 26/03/2014 | David McEwing (913783913) has left the board |
| 26/03/2014 | New Board Member John Alexander Wyper McCall (918618811) Appointed |
| 26/03/2014 | New Board Member Helen Frances Mill (918618792) Appointed |
| 03/09/2013 | Change in Reg. Office |
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