PLANEURO LIMITED
BY PITLOCHRY

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Company number SC265462
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address GLENGOULANDIE COUNTRY PARK, FOSS, BY PITLOCHRY, PERTHSHIRE, PH16 5NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 334 . The most likely internet sites of PLANEURO LIMITED are www.planeuro.co.uk, and www.planeuro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Pitlochry Rail Station is 11.1 miles; to Dalwhinnie Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planeuro Limited is a Private Limited Company. The company registration number is SC265462. Planeuro Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Planeuro Limited is Glengoulandie Country Park Foss by Pitlochry Perthshire Ph16 5nl. . MCADAM, Alexander John is a Director of the company. MCADAM, Craig Alan is a Director of the company. Secretary MILNE, Angela Mary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MILNE, Scott Alexander has been resigned. Director MORRICE, Evelyn Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCADAM, Alexander John
Appointed Date: 02 September 2005
78 years old
Director
MCADAM, Craig Alan
Appointed Date: 02 September 2005
51 years old

Resigned Directors

Secretary
MILNE, Angela Mary
Resigned: 24 December 2008
Appointed Date: 26 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 March 2004
Appointed Date: 25 March 2004
Director
MILNE, Scott Alexander
Resigned: 24 December 2008
Appointed Date: 26 March 2004
60 years old
Director
MORRICE, Evelyn Jane
Resigned: 24 December 2008
Appointed Date: 17 October 2005
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Alexander John Mcadam
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Alan Mcadam
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANEURO LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 334
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 334
...
... and 39 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed
06 Apr 2004
Registered office changed on 06/04/04 from: elibank, camserney farm aberfeldy perthshire PH15 2JG
06 Apr 2004
Secretary resigned
25 Mar 2004
Incorporation

PLANEURO LIMITED Charges

8 December 2006
Standard security
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lot 1 and lot 2, glengoulandie, foss, perthshire.
5 July 2006
Standard security
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at glengoulandie deer park, foss, pitlochry.
14 January 2006
Bond & floating charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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