General information

Name:

Planet Fit Out Ltd

Office Address:

36 Milton Road East Kilbride G74 5BU Glasgow

Number: SC473670

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Fit Out Limited with reg. no. SC473670 has been on the market for ten years. The Private Limited Company can be reached at 36 Milton Road, East Kilbride in Glasgow and their post code is G74 5BU. four years from now this business changed its registered name from Cosmos Civils to Planet Fit Out Limited. This firm's SIC code is 74990: Non-trading company. 2023-03-31 is the last time when account status updates were reported.

According to the information we have, this specific limited company was created in 2014/03/27 and has so far been governed by six directors, out of whom three (Ian S., Juliet M. and Christopher M.) are still functioning. Furthermore, the managing director's responsibilities are often helped with by a secretary - Juliet M., who joined the following limited company in March 2020.

  • Previous company's names
  • Planet Fit Out Limited 2020-09-11
  • Cosmos Civils Limited 2014-03-27

Financial data based on annual reports

Company staff

Juliet M.

Role: Secretary

Appointed: 04 March 2020

Latest update: 9 February 2024

Ian S.

Role: Director

Appointed: 04 March 2020

Latest update: 9 February 2024

Juliet M.

Role: Director

Appointed: 04 March 2020

Latest update: 9 February 2024

Christopher M.

Role: Director

Appointed: 10 April 2019

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Cosmos Projects (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Milton Road, East Kilbride, G74 5BU and was registered as a PSC under the registration number Sc654516.

Cosmos Projects (Group) Limited
Address: 36 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House Uk
Registration number Sc654516
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cosmos Projects Limited
Address: 580 Lawmoor Street, Glasgow, G5 0TX, Scotland
Legal authority Companies Act 2016
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc425496
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 27 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Albany House 580 Lawmoor Street

Post code:

G5 0TX

City / Town:

Glasgow

HQ address,
2016

Address:

Albany House 580 Lawmoor Street

Post code:

G5 0TX

City / Town:

Glasgow

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Services (by SIC Code)

  • 74990 : Non-trading company
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