PLANEURO LIMITED

1A TORPHICHEN STREET, EDINBURGH  EH3 8HX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC265462
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

PLANEURO LIMITED was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in EDINBURGH. PLANEURO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 3 days.

Name PLANEURO LIMITED
Company number SC265462
Company type Private Limited Company
Incorporation date 25 Mar 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1A TORPHICHEN STREET
EDINBURGH
EH3 8HX
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander John Mcadam Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Craig Alan Mcadam Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-272 days left)
Latest accounts 31 March 2022
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PLANEURO LIMITED 25 Mar 2004