PLAN 5 DEVELOPMENTS LTD
C/O HORIZON CA 12, SOMERSET PLACE, GLASGOW G3 7JT- Active
- Private Limited Company
- Company No. SC677852
- Last Updated: 01 Mar 2024
Company Profile
PLAN 5 DEVELOPMENTS LTD was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in GLASGOW. PLAN 5 DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years and 30 days.
| Name | PLAN 5 DEVELOPMENTS LTD |
|---|---|
| Company number | SC677852 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HORIZON CA 12 SOMERSET PLACE GLASGOW G3 7JT |
|---|---|
| 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 Calum Samuel Macaulay Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David Clunas Wood Nationality: British |
Dates: Friday, April 16, 2021 - Tuesday, June 8, 2021
significant influence or control
|
| Mary Mcarthur Stalker Nationality: Scottish |
Dates: Friday, October 16, 2020 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLAN 5 DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLAN 5 DEVELOPMENTS LTD | 16 Oct 2020 |