MYPLANETA LIMITED - AUCHTERARDER
| Company Profile | Company Filings |
Overview
MYPLANETA LIMITED is a Private Limited Company from AUCHTERARDER UNITED KINGDOM and has the status: Active.
MYPLANETA LIMITED was incorporated 9 years ago on 15/05/2015 and has the registered number: SC506060. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
MYPLANETA LIMITED was incorporated 9 years ago on 15/05/2015 and has the registered number: SC506060. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
MYPLANETA LIMITED - AUCHTERARDER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
GLENRUTHVEN MILL BUSINESS CENTRE
AUCHTERARDER
PERTH AND KINROSS
PH3 1DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON ROSS | Aug 1977 | British | Director | 2015-05-15 | CURRENT |
| MRS CAMILLA ROSS | Jan 1980 | British | Director | 2015-05-15 | CURRENT |
| MRS CAMILLA ROSS | Secretary | 2015-05-15 | CURRENT | ||
| MR. FABRIZIO PETRUCCI | Mar 1966 | Italian | Director | 2020-11-01 UNTIL 2024-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Lumsden | 2024-01-19 | 3/1956 | St. Andrews Fife | Ownership of shares 25 to 50 percent |
| Mr Fabrizio Petrucci | 2021-01-01 - 2024-01-18 | 3/1966 | Milan | Ownership of shares 25 to 50 percent |
| Mrs Lucia Leone | 2021-01-01 - 2024-01-18 | 11/1977 | Milan | Ownership of shares 25 to 50 percent |
| Mrs Camilla Mary Elizabeth Ross | 2016-04-06 | 1/1980 | Auchterarder Perth And Kinross | Ownership of shares 25 to 50 percent |
| Mr Gordon Douglas Ross | 2016-04-06 | 8/1977 | Auchterarder Perth And Kinross | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-20 | 31-05-2023 | £-5,338 equity |
| Accounts Submission | 2023-01-05 | 31-05-2022 | £-5,180 equity |
| Accounts Submission | 2022-03-11 | 31-05-2021 | £-2 equity |
| Accounts Submission | 2021-05-13 | 31-05-2020 | £200 equity |
| Accounts Submission | 2020-02-25 | 31-05-2019 | £200 equity |
| Dormant Company Accounts - MYPLANETA LIMITED | 2019-01-22 | 31-05-2018 | £200 Cash £200 equity |
| Dormant Company Accounts - MYPLANETA LIMITED | 2017-12-20 | 31-05-2017 | £200 Cash £200 equity |
| Dormant Company Accounts - MYPLANETA LIMITED | 2017-04-28 | 31-05-2016 | £200 Cash £200 equity |