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.
Name | : | PLANEURO LIMITED |
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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 | : |
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Registered Address | : | 1a Torphichen Street, Edinburgh, Scotland, EH3 8HX |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Sawmill, Glengoulandie, Foss, By Pitlochry, Scotland, PH16 5NL | Director | 02 September 2005 | Active |
Elibank, Camserney Farm, Aberfeldy, PH15 2JG | Secretary | 26 March 2004 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 25 March 2004 | Active |
12 Alma Avenue, Aberfeldy, PH15 2BW | Director | 02 September 2005 | Active |
Elibank, Camserney Farm, Aberfeldy, PH15 2JG | Director | 26 March 2004 | Active |
2 Ogstonmill, Mill Of Fintray, Dyce, AB21 0LW | Director | 17 October 2005 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 25 March 2004 | Active |
Mr Alexander John Mcadam | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX |
Nature of control | : |
|
Mr Craig Alan Mcadam | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-25 | Gazette | Gazette notice voluntary. | Download |
2023-04-13 | Dissolution | Dissolution application strike off company. | Download |
2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-03 | Officers | Change person director company with change date. | Download |
2019-09-03 | Officers | Termination director company with name termination date. | Download |
2019-06-27 | Address | Change registered office address company with date old address new address. | Download |
2019-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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