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REFRESH PLANET LTD

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

This company is commonly known as Refresh Planet Ltd. The company was founded 9 years ago and was given the registration number SC503126. The firm's registered office is in GLASGOW. You can find them at 50 Darnley Street, (splash Postbox), Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:REFRESH PLANET LTD
Company Number:SC503126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:50 Darnley Street, (splash Postbox), Glasgow, Scotland, G41 2SE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Darnley Street, (Splash Postbox), Glasgow, Scotland, G41 2SE

Director01 July 2017Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director13 April 2015Active
1/1, 86,, Craigie Street, Glasgow, Scotland, G42 8NA

Director18 July 2016Active

People with Significant Control

Mr Mohammed Usman Javaid
Notified on:01 July 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:50, Darnley Street, Glasgow, Scotland, G41 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Bibi Hafsah Khan
Notified on:18 July 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:2, Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette notice voluntary.

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2022-08-12Dissolution

Dissolution voluntary strike off suspended.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-05-23Resolution

Resolution.

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2019-04-24Address

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

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-02-23Dissolution

Dissolution withdrawal application strike off company.

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2018-01-23Gazette

Gazette notice voluntary.

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2018-01-12Dissolution

Dissolution application strike off company.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-08-29Officers

Appoint person director company with name date.

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2017-08-29Officers

Termination director company with name termination date.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-22Gazette

Gazette filings brought up to date.

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2017-07-19Address

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

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