Planet (turf Hotel) Limited. Head office in Glasgow. Check Director.

Planet (turf Hotel) Limited, Glasgow

Planet (Turf Hotel) Limited is a private limited company. Once, it was named Planet Residential Limited (changed on 2000-11-06). Located at C/O Mitchells Roberton George House, 36 North Hanover Street, Glasgow G1 2AD, this 24 years old firm was incorporated on 1999-09-28 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: Harmen L. (appointed on 15 April 2019), Pauline L. (appointed on 30 June 2013). When it comes to the secretaries (1 in total), we can name: Martin M. (appointed on 14 March 2018).

About
Name: Planet (turf Hotel) Limited
Number: SC200361
Incorporation date: 1999-09-28
End of financial year: 31 October


Address:	C/o Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Pauline L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	309,250	308,707	341,279	347,736	327,468	335,777	468,326	457,680
Fixed Assets	1,426,155	1,440,004	1,133,868	626,868	654,324	653,718	646,342	639,590	641,998	626,462	478,774	478,774
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	1,218,439	1,152,228	1,049,296	814,466	797,542	882,771	-	-	-	-	-	-
Tangible Fixed Assets	1,426,153	1,440,002	1,133,866	626,866	654,322	653,716	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,218,439	1,152,228	1,049,296	814,466	797,542	882,771	910,300	922,002	904,617	907,661	900,637	900,986

The deadline for Planet (Turf Hotel) Limited confirmation statement filing is 2024-10-03. The previous confirmation statement was sent on 2023-09-19. The deadline for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only person Pauline L. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 11th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 8th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 26th, July 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY on Mon, 30th Oct 2017 to C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD filed on: 30th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 13th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, August 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 10th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 28th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 9th, March 2010 \| accounts	Free Download (7 pages)
287	Registered office changed on 01/10/2009 from 250 west george street glasgow G2 4QY united kingdom filed on: 1st, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st Oct 2009 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 24th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 30th, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 30/09/2008 from c/o kerr barrie 250 west george street glasgow G2 4QY filed on: 30th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA filed on: 5th, June 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 19th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, March 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 23rd, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 22nd, April 2004 \| accounts	Free Download (7 pages)
287	Registered office changed on 09/10/03 from: 113 saint georges road glasgow lanarkshire G3 6JA filed on: 9th, October 2003 \| address	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Oct 2003 with complete member list filed on: 3rd, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 25th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 22nd, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Sep 2001 with complete member list filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 10th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 26th, October 1999 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 26th, October 1999 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 26th, October 1999 \| resolution
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 26th, October 1999 \| resolution
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 26th, October 1999 \| resolution
88(2)R	Alloted 198 shares on Mon, 18th Oct 1999. Value of each share 1 £, total number of shares: 200. filed on: 26th, October 1999 \| capital	Free Download (2 pages)
123	£ nc 100/1000 18/10/99 filed on: 26th, October 1999 \| capital	Free Download (1 page)
287	Registered office changed on 26/10/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ filed on: 26th, October 1999 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 1999 \| incorporation	Free Download (18 pages)

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