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PLENACARE LTD - 6/2 Northumberland Street, Edinburgh, EH3 6LW, Scotland, United Kingdom
Company Information
- Company registration number
- SC618715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6/2 Northumberland Street
- Edinburgh
- EH3 6LW
- Scotland 6/2 Northumberland Street, Edinburgh, EH3 6LW, Scotland UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-21
- Age Of Company 2019-01-21 5 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- Mr Alexander Finlay Ramsay Martin
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- AFR MARTIN LTD
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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PLENACARE LTD Company Description
- PLENACARE LTD is a ltd registered in United Kingdom with the Company reg no SC618715. Its current trading status is "live". It was registered 2019-01-21. It was previously called AFR MARTIN LTD. It has declared SIC or NACE codes as "88100". The latest accounts are filed up to 2022-05-31.It can be contacted at 6/2 Northumberland Street .
Get PLENACARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plenacare Ltd - 6/2 Northumberland Street, Edinburgh, EH3 6LW, Scotland, United Kingdom
- 2019-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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gazette-filings-brought-up-to-date (2023-01-10) - DISS40
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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gazette-notice-compulsory (2023-12-19) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-12-20) - GAZ1
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change-to-a-person-with-significant-control (2022-05-16) - PSC04
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change-person-director-company-with-change-date (2022-05-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-19) - CS01
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change-account-reference-date-company-current-extended (2021-01-20) - AA01
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confirmation-statement-with-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-updates (2020-04-24) - CS01
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confirmation-statement-with-updates (2020-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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confirmation-statement-with-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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incorporation-company (2019-01-21) - NEWINC
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resolution (2019-04-04) - RESOLUTIONS