PLAN 5 DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Plan 5 Developments Ltd. The company was founded 5 years ago and was given the registration number SC677852. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 35140 - Trade of electricity.
Company Information
| Name | : | PLAN 5 DEVELOPMENTS LTD |
|---|
| Company Number | : | SC677852 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 October 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 35140 - Trade of electricity
|
|---|
Office Address & Contact
| Registered Address | : | C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Horizon Ca 12, Somerset Place, Glasgow, Scotland, G3 7JT | Director | 01 November 2020 | Active |
| C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT | Director | 16 October 2020 | Active |
| Aincroft 18, Neidpath Road West, Giffnock, Glasgow, Scotland, G46 6SS | Director | 16 April 2021 | Active |
People with Significant Control
| Mr Calum Samuel Macaulay |
| Notified on | : | 08 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr David Clunas Wood |
| Notified on | : | 16 April 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Aincroft 18, Neidpath Road West, Glasgow, Scotland, G46 6SS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mary Mcarthur Stalker |
| Notified on | : | 16 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1955 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)