PLANET BBK LTD is a business entity registered at Companies House, UK, with entity identifier is SC380435. The registration start date is June 15, 2010. The current status is Liquidation.
Company Number | SC380435 |
Company Name | PLANET BBK LTD |
Registered Address |
37 Albyn Place Aberdeen AB10 1JB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-06-15 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 28/02/2017 |
Accounts Last Update | 31/05/2015 |
Returns Due Date | 29/10/2016 |
Returns Last Update | 01/10/2015 |
Confirmation Statement Due Date | 15/10/2017 |
Confirmation Statement Last Update | 01/10/2016 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Address |
37 ALBYN PLACE |
Post Town | ABERDEEN |
Post Code | AB10 1JB |
Entity Name | Office Address |
---|---|
CALEDONIAN MARINE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
NORTH SEA DMC LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SPECIALIST SUBSEA SERVICES LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SATELLITE WORKSPACE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
MANOROAK LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
HIGHLAND QUALITY CONSTRUCTION LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SEAENERGY PLC | 37 Albyn Place, Aberdeen, Aberdeenshire, AB10 1JB |
LOGEVA ENGINEERING LTD | 37 Albyn Place, Aberdeen, AB10 1JB |
MLD WASTE MANAGEMENT LTD | 37 Albyn Place, Aberdeen, AB10 1JB |
CDI EUROPE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THOMSON, Darren Derry | Director (Active) | 37 Albyn Place, Aberdeen, AB10 1JB | June 1976 / 15 June 2010 |
British / Scotland |
Salesman |
MACPHERSON, Lisa Jane | Secretary (Resigned) | Alexander Fleming House, Southfield Drive, Elgin, Moray, Scotland, IV30 6GR | / 15 June 2010 |
/ |
|
ADAM, Alexander William | Director (Resigned) | Alexander Fleming House, Southfield Drive, Elgin, Moray, Scotland, IV30 6GR | September 1956 / 15 June 2010 |
Scottish / United Kingdom |
Property Developer |
SMITH, Innes | Director (Resigned) | Alexander Fleming House, Southfield Drive, Elgin, Moray, Scotland, IV30 6GR | July 1970 / 15 June 2010 |
British / Scotland |
Accountant |
Post Town | ABERDEEN |
Post Code | AB10 1JB |
SIC Code | 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
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