3-4-5 Planning Services Limited

Company Registration Number: SC217508

Scottish Company

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3-4-5 Planning Services Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Glasgow.

Registered Address

25 BOTHWELL STREET
GLASGOW
G2 6NL

There are 238 companies currently registered at this postcode, including this one.

All companies at G2 6NL

Registration Data

Company Number

SC217508

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

29 March 2015

Returns Next Due

26 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £35,000£95,000£75,000£60,000£85,143
Current Assets £91,417£54,559£70,306£85,802£53,564
of which Cash £49,103£14,525£38,813£33,545£31,264
Total Assets £126,417£149,559£145,306£145,802£138,707
Current Liabilities £26,521£19,638£18,958£16,892£15,779
Net Current Assets £64,896£34,921£51,348£68,910£37,785
Total Net Worth £99,896£129,921£126,348£128,910£122,928

Previous Names

  • FREELANCE EURO SERVICES (CLXXI) LIMITED, active until 7 November 2007

Company Officers

  • KENNEDY, Lynn

    Secretary

    Appointed on 24 October 2007

     

    Nationality: British

    The Nook
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0UY
    Scotland

  • KENNEDY, Mike

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Planning Services

    Month of birth: March 1951

    20 Victoria Street
    Dyce
    Aberdeen
    AB21 7DY

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 29 March 2001

    Resigned on 24 October 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • GRANT SMITH LAW PRACTICE

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    252 Union Street
    Aberdeen
    AB10 1TN

  • AMIN, Rizwana Shaheen

    Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    Nationality: British

    Month of birth: March 1971

    16 Orchard Street
    Aberdeen
    AB24 3DL

  • RITCHIE, Sheila Ewan

    Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    Nationality: British

    Month of birth: May 1957

    Kinghorn Cottage
    Newmachar
    AB21 0QH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 July 2017 Director's details changed for Michael Kennedy on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH01. Barcode: X6AU1VIZ. Transaction: MzE4MDY5NDQ5NWFkaXF6a2N4.

  2. 17 July 2017 Secretary's details changed for Lynn Kennedy on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH03. Barcode: X6AU2PRT. Transaction: MzE4MDY5NTI4OGFkaXF6a2N4.

  3. 4 February 2016 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: S502ETZ6. Transaction: MzE0MTI4Mzc3M2FkaXF6a2N4.

  4. 4 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUwMkVWUERhZGlxemtjeA.

  5. 21 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4C40VIO. Transaction: MzEyNzQyMjQxMmFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44VH4RM. Transaction: MzEyMDc3OTA1NGFkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3BQYPUY. Transaction: MzEwMzQ1ODE2M2FkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJD22. Transaction: MzA5NzI5NDQzNGFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2GPXX80. Transaction: MzA4NDkzMjIyMGFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUDXM. Transaction: MzA3NTUzODUxNmFkaXF6a2N4.

  11. 21 March 2013 Amended accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AAMD. Barcode: S24NAY2Y. Transaction: MzA3NDkwMzkxNmFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1IWE6TF. Transaction: MzA2NTMyODgwM2FkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165O58Q. Transaction: MzA1NTM1MTY1NGFkaXF6a2N4.

  14. 29 April 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XH5Q1TPS. Transaction: MzAzNjM1MjMzNGFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9AQJT1J. Transaction: MzAzNTA4Njc2MmFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X6SZYPTA. Transaction: MzAyODYwMjE1M2FkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XAPHCIRY. Transaction: MzAxMjYzMjYzMmFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Michael Kennedy on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAPHBIRX. Transaction: MzAxMjYzMTY2NWFkaXF6a2N4.

  19. 30 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XRSVJG8I. Transaction: MzAwNTkyNjYzNGFkaXF6a2N4.

  20. 13 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LPC8ZV. Transaction: MjAzMDQ2NTAzMmFkaXF6a2N4.

  21. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SOIYP73V. Transaction: MjAyNTM2NTY0OWFkaXF6a2N4.

  22. 27 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SSDRY48Y. Transaction: MjAxNjUwODM2OGFkaXF6a2N4.

  23. 19 May 2008 Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X1HY4ZUA. Transaction: MjAwNTYyOTk5MGFkaXF6a2N4.

  24. 25 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUISZ62. Transaction: MjAwNDE0MTMzNWFkaXF6a2N4.

  25. 10 April 2008 Registered office changed on 10/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: S0HZ4YR1. Transaction: MjAwMzA3MTc0N2FkaXF6a2N4.

  26. 7 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5Mjg3OWFkaXF6a2N4.

  27. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4NzYyMmFkaXF6a2N4.

  28. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4ODYyNGFkaXF6a2N4.

  29. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc4NzY1MGFkaXF6a2N4.

  30. 8 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMTM4M2FkaXF6a2N4.

  31. 19 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwOTg4MmFkaXF6a2N4.

  32. 14 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzODI2MWFkaXF6a2N4.

  33. 1 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTgxMzY2NmFkaXF6a2N4.

  34. 22 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyMTQzN2FkaXF6a2N4.

  35. 28 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzIzMDE3OGFkaXF6a2N4.

  36. 9 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM1MDk5N2FkaXF6a2N4.

  37. 9 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg2NTk2OGFkaXF6a2N4.

  38. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjExNjI2OGFkaXF6a2N4.

  39. 9 June 2004 Ad 02/06/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTM4NTY1OGFkaXF6a2N4.

  40. 7 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1Mzk4NWFkaXF6a2N4.

  41. 19 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY2MjMzM2FkaXF6a2N4.

  42. 8 June 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNjQ4N2FkaXF6a2N4.

  43. 29 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQwMTMyMGFkaXF6a2N4.

  44. 30 March 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk0MDc4MWFkaXF6a2N4.

  45. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQzNzIzN2FkaXF6a2N4.

  46. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM3NTA1MGFkaXF6a2N4.

  47. 17 January 2002 Accounting reference date extended from 31/03/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTE1MzI1M2FkaXF6a2N4.

  48. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4NjQ1MWFkaXF6a2N4.

  49. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE2NjA3NGFkaXF6a2N4.

  50. 16 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg2OTE3N2FkaXF6a2N4.

  51. 16 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1NTcwNWFkaXF6a2N4.

  52. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA3MzA1MmFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:32:00 +0100