• UK
  • 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

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 .
More information

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 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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