PL

PLANSEA LIMITED

Dissolved

Company number SC452467

Aberdeen, Scotland · Incorporated 17 June 2013

School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall), Garthdee Road, Aberdeen, AB10 7GJ, Scotland

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2014

Company history

Previous company names

PACIFIC SHELF 1743 LIMITED · 17 June 2013 – 30 August 2013

Company overview

PLANSEA LIMITED, a private limited company registered in Scotland, was dissolved on 4 June 2019 having been incorporated on 17 June 2013. It changed its name from PACIFIC SHELF 1743 LIMITED on 17 June 2013. Its registered office is at School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall), Garthdee Road, Aberdeen, AB10 7GJ, Scotland. Its principal activity is business and domestic software development (SIC 62012).

Mr James Beattie Cargill is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: MCCALL, John Alexander Wyper (appointed 7 March 2014) and CARGILL, James Beattie (appointed 28 March 2014). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 June 2017, on 26 March 2018. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CARGILL, James Beattie
Director
28 March 2014
MJ
MCCALL, John Alexander Wyper
Director
7 March 2014
CN
CRABB, Neil David
Director · Resigned
7 March 2014
MH
MILL, Helen Frances
Director · Resigned
7 March 2014
MD
MCEWING, David
Director · Resigned
17 June 2013
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
17 June 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
17 June 2013

Persons with significant control

PS
Mr James Beattie Cargill
Born February 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
6 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2019 View
Gazette Notice Voluntary
Gazette
19 March 2019 View
Dissolution Application Strike Off Company
Dissolution
13 March 2019 View
Gazette Filings Brought Up To Date
Gazette
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Gazette Filings Brought Up To Date
Gazette
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Gazette Notice Compulsory
Gazette
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
11 April 2014 View
Termination Director Company With Name Termination Date
Officers
11 April 2014 View
Appoint Person Director Company With Name Date
Officers
11 April 2014 View
Termination Director Company With Name Termination Date
Officers
24 March 2014 View
Termination Director Company With Name Termination Date
Officers
24 March 2014 View
Appoint Person Director Company With Name Date
Officers
24 March 2014 View
Appoint Person Director Company With Name Date
Officers
24 March 2014 View
Appoint Person Director Company With Name Date
Officers
24 March 2014 View
Certificate Change Of Name Company
Change Of Name
30 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Incorporation Company
Incorporation
17 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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