PLANBEE LTD.
Company number SC406536 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 20 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 26 May 2025 | Director's details changed for Mr Daniel John Mcnicol on 2025-05-26 · 2 pages | View document |
| 26 May 2025 | Registered office address changed from Queens House C/O Kelvin Capital Linc Scotland, Queens House, 19 st Vincent Place Glasgow G1 2DT Scotland to C/O Kelvin Capital Ltd 5 W Victoria Dock Road Dundee DD1 3JT on 2025-05-26 · 1 page | View document |
| 26 May 2025 | Director's details changed for Mr Angus James Hay on 2025-05-26 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Jun 2023 | Registered office address changed from Unit 3, Block 3 Etna Estate Clamp Road Wishaw Lanarkshire ML2 7XQ Scotland to Queens House C/O Kelvin Capital Linc Scotland, Queens House, 19 st Vincent Place Glasgow G1 2DT on 2023-06-20 · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Mar 2023 | Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-03-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Nov 2021 | Appointment of Mr Angus James Hay as a director on 2021-10-31 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of John Joseph Foley as a director on 2021-10-31 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Daniel John Mcnicol as a director on 2021-10-31 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 May 2019 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, SECRETARY KERGAN STEWART LLP | View document |
| 11 Sep 2018 | CESSATION OF WARREN IAN BADER AS A PSC | View document |
| 11 Sep 2018 | CESSATION OF WARREN IAN BADER AS A PSC | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/O WARREN IAN BADER UNIT 3 BLOCK 3 ETNA ESTATE CLAMP ROAD WISHAW LANARKSHIRE ML2 7XQ | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | View document |
| 4 Jan 2018 | CORPORATE SECRETARY APPOINTED KERGAN STEWART LLP | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN BADER | View document |
| 8 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDAVID | View document |
| 4 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR WILLIAM MARK MCDAVID | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEES | View document |
| 28 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Nov 2014 | DIRECTOR APPOINTED MICHAEL THOMSON LEES | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALSOP | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ALSOP | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Aug 2014 | DIRECTOR APPOINTED JOHN JOSEPH FOLEY | View document |
| 5 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 22.6515 | View document |
| 29 Jul 2014 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | View document |
| 16 Jul 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 22.5895 | View document |
| 10 Jul 2014 | ADOPT ARTICLES 24/06/2014 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR MATTHEW ROBERT ALSOP | View document |
| 20 Sep 2013 | SUB-DIVISION 03/06/13 | View document |
| 20 Sep 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 15.6523 | View document |
| 20 Sep 2013 | ADOPT ARTICLES 03/06/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Jul 2013 | DIRECTOR APPOINTED MR JAMES FERGUSON HALL | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MR MATTHEW ALSOP | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O WARREN IAN BADER 17 FOTHERINGAY ROAD 2/1 G41 4NL LANARKSHIRE G41 4NL SCOTLAND | View document |
| 24 Apr 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2012 | PREVSHO FROM 30/09/2012 TO 31/08/2012 | View document |
| 22 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 1 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |