SURECLEAN PLANET LIMITED

SURECLEAN PLANET LIMITED

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

    Company NameSURECLEAN PLANET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839182
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SURECLEAN PLANET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SURECLEAN PLANET LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURECLEAN PLANET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 26, 2026

    What is the status of the latest confirmation statement for SURECLEAN PLANET LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    OverdueNo

    What are the latest filings for SURECLEAN PLANET LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 26, 2025

    Statement of capital on Feb 26, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of SURECLEAN PLANET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Simon
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritish160780920001

    Who are the persons with significant control of SURECLEAN PLANET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gibb
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Feb 26, 2025
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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