PLANET FIT OUT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PLANET FIT OUT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PLANET FIT OUT LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: SC473670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANET FIT OUT LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: SC473670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANET FIT OUT LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 MILTON ROAD
GLASGOW
G74 5BU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
COSMOS CIVILS LIMITED (until 11/09/2020)
COSMOS CIVILS LIMITED (until 11/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN SMITH | Aug 1974 | British | Director | 2020-03-04 | CURRENT |
| MRS JULIET MCNEILL | Jun 1977 | British | Director | 2020-03-04 | CURRENT |
| MR CHRISTOPHER MCNEILL | May 1973 | British | Director | 2019-04-10 | CURRENT |
| MRS JULIET CLAIRE MCNEILL | Secretary | 2020-03-04 | CURRENT | ||
| MR MARK JOHN HARFORD KITSON | Mar 1970 | British | Director | 2014-03-27 UNTIL 2019-04-10 | RESIGNED |
| MR JOHN BREMNER | Sep 1975 | British | Director | 2020-03-04 UNTIL 2021-12-03 | RESIGNED |
| MR GERARD JOSEPH MEADE | May 1979 | British | Director | 2022-05-10 UNTIL 2022-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cosmos Projects (Group) Limited | 2020-03-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cosmos Projects Limited | 2016-04-06 - 2020-03-04 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Planet Fit Out Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-13 | 31-03-2023 | £227 Cash £-30,581 equity |
| Planet Fit Out Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-03-2022 | £1,083 Cash £-29,612 equity |
| Planet Fit Out Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £2,266 Cash £-28,511 equity |
| Planet Fit Out Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £1 Cash £-143 equity |
| Cosmos Civils Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £1 equity |
| Cosmos Civils Limited - Accounts to registrar - small 17.1 | 2017-11-24 | 31-03-2017 | £1 equity |
| Cosmos Civils Limited - Dormant company accounts 16.1 | 2016-12-06 | 31-03-2016 | £1 Cash £1 equity |
| Cosmos Civils Limited - Dormant company accounts 11.9 | 2015-12-15 | 31-03-2015 | £1 Cash £1 equity |