BEAUTIFUL PLANET COMPANY SCOTLAND LTD.
39 DUNNOCK ROAD, DULLOCH KY11 8QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC685843
- Last Updated: 01 Mar 2023
Company Profile
BEAUTIFUL PLANET COMPANY SCOTLAND LTD. was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in DULLOCH. BEAUTIFUL PLANET COMPANY SCOTLAND LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 3 years 9 months and 28 days.
| Name | BEAUTIFUL PLANET COMPANY SCOTLAND LTD. |
|---|---|
| Company number | SC685843 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 DUNNOCK ROAD DULLOCH KY11 8QE |
|---|---|
| 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 Peter Donald Ferguson Nationality: British |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pawel Stan Ferguson Nationality: Polish |
Dates: Wednesday, January 13, 2021 - 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 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 10 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAUTIFUL PLANET COMPANY SCOTLAND LTD..
Previous Names
| Name | Change Date |
|---|---|
| BEAUTIFUL PLANET COMPANY SCOTLAND LTD. | 13 Jan 2021 |
| UNWRAPPED GRAINERY AND PANTRY LIMITED | 18 Jan 2021 |
| UNWRAPPED GRAINERY & MORE LIMITED | 22 Jan 2021 |