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MATILDA'S PLANET SCOTLAND LIMITED

MATILDA'S PLANET SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMATILDA'S PLANET SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC598180
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MATILDA'S PLANET SCOTLAND LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MATILDA'S PLANET SCOTLAND LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LIMITED
    Suite 2b, Johnstone House 52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATILDA'S PLANET SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MATILDA'S PLANET SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		17 pagesLIQ14(Scot)

    Registered office address changed from Unit3 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU United Kingdom to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jan 11, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2021

    		LRESEX

    Termination of appointment of Harry Andrew White as a secretary on Nov 24, 2021

    		1 pagesTM02

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Director's details changed for Mr David William Evans on Sep 18, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Harry Andrew White as a secretary on Sep 14, 2018

    		2 pagesAP03

    Termination of appointment of Robert Victor Antoine Trahan as a director on Aug 31, 2018

    		1 pagesTM01

    Notification of Matilda's Planet Strata Comfort Ltd as a person with significant control on Jul 27, 2018

    		2 pagesPSC02

    Cessation of David William Evans as a person with significant control on Jul 27, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from May 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2018

    Statement of capital on May 25, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MATILDA'S PLANET SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, David William
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    		Director
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    		United KingdomBritishCompany Director157664130005
    WHITE, Harry Andrew
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		Secretary
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		250414000001
    TRAHAN, Robert Victor Antoine
    Quarry Road
    Northfield Industrial Estate
    AB16 5UU Aberdeen
    Unit3
    United Kingdom
    		Director
    Quarry Road
    Northfield Industrial Estate
    AB16 5UU Aberdeen
    Unit3
    United Kingdom
    		ScotlandBritishGeneral Manager246768550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATILDA'S PLANET SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grove Road
    HP23 5PA Tring
    110
    England
    		Jul 27, 2018
    Grove Road
    HP23 5PA Tring
    110
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10774596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Evans
    Quarry Road
    Northfield Industrial Estate
    AB16 5UU Aberdeen
    Unit3
    United Kingdom
    		May 25, 2018
    Quarry Road
    Northfield Industrial Estate
    AB16 5UU Aberdeen
    Unit3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MATILDA'S PLANET SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2024Due to be dissolved on
    Dec 23, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0