Liquidation
Company Information for PLANNED FUTURES LIMITED
C/O INTERPATH LTD, 5TH FLOOR 130 ST VINCENT STREET, GLASGOW, G2 5HF,
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Company Registration Number
SC302902
Private Limited Company
Liquidation |
Company Name | |
---|---|
PLANNED FUTURES LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 5TH FLOOR 130 ST VINCENT STREET GLASGOW G2 5HF Other companies in EH1 | |
Company Number | SC302902 | |
---|---|---|
Company ID Number | SC302902 | |
Date formed | 2006-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2012 | |
Account next due | 28/02/2014 | |
Latest return | 24/05/2013 | |
Return next due | 21/06/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-03-05 19:40:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANNED FUTURES (HOLDINGS) LIMITED | 89 WEST REGENT STREET GLASGOW G2 2BA | Dissolved | Company formed on the 2006-05-25 | |
PLANNED FUTURES 2GETHER LIMITED | 1ST FLOOR 221 WEST GEORGE STREET 221 WEST GEORGE STREET GLASGOW G2 2ND | Dissolved | Company formed on the 2006-09-20 | |
PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED | 48 KINGSTON AVENUE NEILSTON RENFREWSHIRE G78 3JG | Active | Company formed on the 1999-01-27 | |
PLANNED FUTURES FINANCIAL GROUP, L.L.C. | 300 CORPORATE PARKWAY SUITE 210N AMHERST NY 14226 | Active | Company formed on the 1998-03-17 | |
Planned Futures, Inc. | 808 S LAWRENCE STREET MONTGOMERY, AL 36104 | Active | Company formed on the 1985-02-08 | |
PLANNED FUTURES ASSOCIATES, INC. | 2701 S. BAYSHORE DR. MIAMI FL 33133 | Inactive | Company formed on the 1984-09-27 | |
PLANNED FUTURES, INC. | 6971 N. FEDERAL HWY, SUITE 406 BOCA RATON FL 33487 | Inactive | Company formed on the 1990-11-09 | |
Planned Futures Financial Group, LLC | 19550 Soaring Wing Dr Colorado Springs CO 80908 | Good Standing | Company formed on the 2017-11-27 | |
PLANNED FUTURES INCORPORATED | Michigan | UNKNOWN | ||
PLANNED FUTURES INCORPORATED | New Jersey | Unknown | ||
PLANNED FUTURES INCORPORATED | New Jersey | Unknown | ||
PLANNED FUTURES INCORPORATED | California | Unknown | ||
Planned Futures Corp | Maryland | Unknown | ||
PLANNED FUTURES (EUROPE) LTD | 43A HIGH STREET KIRKCALDY FIFE KY1 1AL | Active | Company formed on the 2019-11-21 |
Officer | Role | Date Appointed |
---|---|---|
IAIN WILLIAM ALEXANDER SMITH |
||
MICHAEL MCGIRR |
||
IAIN WILLIAM ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BLAIKIE |
Company Secretary | ||
SUSAN BLAIKIE |
Director | ||
DAVID MCGHIE |
Company Secretary | ||
DAVID MCGHIE |
Director | ||
H S SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIKE MCGIRR FINANCIAL SERVICES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PLANNED FUTURES (HOLDINGS) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2014-09-19 | |
IWAS (SCOTLAND) LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 319 st Vincent Street Glasgow G2 5AS | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 89 WEST REGENT STREET GLASGOW G2 2BA | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AP03 | SECRETARY APPOINTED MR IAIN WILLIAM ALEXANDER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLAIKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BLAIKIE | |
LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMITH / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGIRR / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLAIKIE / 13/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLAIKIE / 13/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMITH / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGIRR / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLAIKIE / 24/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SUSAN BLAIKIE | |
123 | NC INC ALREADY ADJUSTED 23/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10000 23/05/2007 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MCGHIE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/05/07--------- £ SI 5199@1 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2013-10-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PLANNED FUTURES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | PLANNED FUTURES LIMITED | Event Date | 2013-10-15 |
Notice is hereby given that on 4 October 2013 a petition was presented to the Sheriff at Glasgow and Strathkelvin at Glasgow by Planned Futures Limited having their Registered Office situated at 89 West Regent Street, Glasgow G2 2BA (Company Registration Number SC302902) (the Company) craving the Court inter alia , that the Company be wound up by the Court and that an Interim Liquidator be appointed, in which Petition the Sheriff at Glasgow by Interlocutor dated 4 October 2013 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, advertisement or service and meantime appointed Blair Carnegie Nimmo, qualified Insolvency Practitioner of KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be provisional liquidator of the Company with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Mandy L Quinn , Solicitor for Petitioner Dallas McMillan, Solicitors, Regent Court, 70 West Regent Street, Glasgow G2 2QZ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |