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Company Information for BATHROOM PLANET LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
 SC158852 Private Limited Company
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Company Overview
About Bathroom Planet Ltd
BATHROOM PLANET LIMITED was founded on 1995-06-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bathroom Planet Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BATHROOM PLANET LIMITED | |
| Legal Registered Office | |
| CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | |
Filing Information
| Company Number | SC158852 | |
|---|---|---|
| Company ID Number | SC158852 | |
| Date formed | 1995-06-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:39:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHROOM PLANET LIMITED
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
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Companies with same name BATHROOM PLANET LIMITED
The following companies were found which have the same name as BATHROOM PLANET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BATHROOM PLANET (BORDERS) LIMITED | UNIT 3 BLOCK 12 TWEEDBANK INDUSTRIAL ESTATE TWEEDBANK GALASHIELS SELKIRKSHIRE TD1 3RS | Active | Company formed on the 2008-12-08 | |
| BATHROOM PLANET (STIRLING) LTD. | UNIT 1 10 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU | Active | Company formed on the 1998-03-18 | |
| BATHROOM PLANET (ONLINE) LTD | 8 BOYNE COURT LADYSBRIDGE BANFF AB45 2TG | Active - Proposal to Strike off | Company formed on the 2014-07-10 | |
| BATHROOM PLANET LTD | C/O INTERPATH LTD 5TH FLOOR 130 ST. VINCENT STREET GLASGOW G2 5HF | Liquidation | Company formed on the 2020-03-27 | |
| BATHROOM PLANET LEICESTER LIMITED | 40 LONDON STREET LEICESTER LE5 3RU | Active | Company formed on the 2021-04-29 | |
| BATHROOM PLANET HOLDINGS LTD | 27 NORTH BRIDGE STREET HAWICK SCOTTISH BORDERS TD9 9BD | Active | Company formed on the 2021-09-21 |
Company Officers of BATHROOM PLANET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
M & M COMPANY SECRETARIES LIMITED |
||
PAUL DERIGHETTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT DERIGHETTI (SNR) |
Director | ||
MACLACHLAN & MACKENZIE |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director | ||
CHRISTOPHER ROBERT JAMES CAMPBELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KURITA UK LTD | Company Secretary | 2002-04-04 | CURRENT | 2000-03-23 | Active | |
| VICTOR PARIS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1989-12-27 | Active | |
| CRAIG HOMES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-03-09 | Active | |
| EUROPA BATHROOMS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1997-11-17 | Active | |
| GLENTERRIN LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1989-02-10 | Active | |
| BUYRITE BATHROOMS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-06-27 | Active | |
| BEECHMOUNT LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1996-03-05 | Liquidation | |
| KRG ENTERTAINMENTS LTD. | Company Secretary | 2002-01-01 | CURRENT | 1999-08-03 | Liquidation | |
| CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2000-05-24 | Dissolved 2016-04-21 | |
| BUYRITE BATHROOMS LIMITED | Director | 2007-07-25 | CURRENT | 1995-06-27 | Active | |
| EUROPA BATHROOMS LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
| GLENTERRIN LIMITED | Director | 1990-08-22 | CURRENT | 1989-02-10 | Active | |
| VICTOR PARIS LIMITED | Director | 1990-02-23 | CURRENT | 1989-12-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Glenterrin Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR M & M COMPANY SECRETARIES LIMITED on 2012-10-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 27/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 27/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN, EH1 2EN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 08/05/96 | |
| 288 | DIRECTOR RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/09/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DUNWILCO (461) LIMITED CERTIFICATE ISSUED ON 05/09/95 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BATHROOM PLANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BATHROOM PLANET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BATHROOM PLANET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHROOM PLANET LIMITED
Intangible Assets
Patents
We have not found any records of BATHROOM PLANET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BATHROOM PLANET LIMITED
Income
Government Income
We have not found government income sources for BATHROOM PLANET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BATHROOM PLANET LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where BATHROOM PLANET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHROOM PLANET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BATHROOM PLANET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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