PLAN-IT-CUBE LIMITED - LASSWADE
| Company Profile | Company Filings |
Overview
PLAN-IT-CUBE LIMITED is a Private Limited Company from LASSWADE and has the status: Active.
PLAN-IT-CUBE LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: SC461945. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PLAN-IT-CUBE LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: SC461945. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PLAN-IT-CUBE LIMITED - LASSWADE
This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores
47650 - Retail sale of games and toys in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADAM SMITH HOUSE
LASSWADE
EH18 1AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROFESSOR BERNARD KING | May 1946 | Irish | Director | 2015-03-09 | CURRENT |
| MR DEREK JACK DOUGLAS | Oct 1953 | British | Director | 2013-10-24 | CURRENT |
| MR STEPHEN JOHN O'BRIEN | Jan 1973 | British | Director | 2013-10-21 UNTIL 2015-12-17 | RESIGNED |
| CLAIRE PATRICIA ALEXANDRA MACDONALD | Jun 1976 | British | Director | 2015-03-09 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prof Bernard King | 2016-10-06 | 5/1946 | Lasswade | Ownership of shares 25 to 50 percent |
| Mr Derek Jack Douglas | 2016-06-30 | 10/1953 | Lasswade |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2023-08-26 | 31-12-2022 | £25,954 equity |
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2022-09-30 | 31-12-2021 | £25,954 equity |
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2021-01-20 | 31-12-2020 | £26,118 equity |
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2021-01-14 | 31-12-2019 | £26,130 equity |
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2019-09-27 | 31-12-2018 | £26,144 equity |
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2018-09-28 | 31-12-2017 | £40,766 equity |
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2017-12-02 | 31-12-2016 | £1,727 Cash £42,283 equity |
| Micro-entity Accounts - PLAN-IT-CUBE LIMITED | 2016-10-01 | 31-12-2015 | £3,846 Cash £40,981 equity |