GREEN PLANET FAMILY LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Registered Office Address	Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Scotland
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Apr 26, 2022

Final Gazette dissolved via compulsory strike-off

GAZ2

Feb 08, 2022

First Gazette notice for compulsory strike-off

GAZ1

Jul 20, 2021

Compulsory strike-off action has been discontinued

DISS40

Jul 19, 2021

Confirmation statement made on Mar 11, 2021 with no updates

CS01

Jun 29, 2021

First Gazette notice for compulsory strike-off

GAZ1

Mar 12, 2020

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2020	Statement of capital on Mar 12, 2020 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Alexander Stewart 50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland	Mar 12, 2020		Director	50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland		Scotland	British	1952-8	Director	1382380003
COOPER, Jamie Stewart 50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland	Mar 12, 2020		Director	50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland		United Kingdom	British	1994-7	Director	236972130001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Stewart Cooper 50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland	Mar 12, 2020	50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 Alexander Stewart Cooper 50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland	Mar 12, 2020	50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

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