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PLANEURO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planeuro Limited. The company was founded 20 years ago and was given the registration number SC265462. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLANEURO LIMITED
Company Number:SC265462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, Scotland, EH3 8HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sawmill, Glengoulandie, Foss, By Pitlochry, Scotland, PH16 5NL

Director02 September 2005Active
Elibank, Camserney Farm, Aberfeldy, PH15 2JG

Secretary26 March 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 March 2004Active
12 Alma Avenue, Aberfeldy, PH15 2BW

Director02 September 2005Active
Elibank, Camserney Farm, Aberfeldy, PH15 2JG

Director26 March 2004Active
2 Ogstonmill, Mill Of Fintray, Dyce, AB21 0LW

Director17 October 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 March 2004Active

People with Significant Control

Mr Alexander John Mcadam
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Alan Mcadam
Notified on:01 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-13Dissolution

Dissolution application strike off company.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Termination director company with name termination date.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-06-25Mortgage

Mortgage satisfy charge full.

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2019-06-25Mortgage

Mortgage satisfy charge full.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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