| Company Name | Innovations Planet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC492884 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Pamornpan Chopros |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/1 12 Napier Terrace Glasgow G51 2LJ Scotland |
| Director Name | Mr Ryan James Cunningham |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 12 Napier Terrace Glasgow G51 2LJ Scotland |
| Director Name | Mr Daniel Pengo |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 09 December 2016(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 26 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 12 Napier Terrace Glasgow G51 2LJ Scotland |
| Director Name | Mr Cristopher Ross Livingstone |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2019(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 October 2021) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 220 Wallace Street Glasgow G5 8AH Scotland |
Location
| Registered Address | 12 Clutha Street Flat 0/1 Glasgow G51 1BL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 50 at £1 | Pamornpan Chopros 50.00% Ordinary |
|---|---|
| 50 at £1 | Ryan Cunningham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 29 August 2019 | Appointment of Mr Cristopher Ross Livingstone as a director on 29 August 2019 (2 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 30 May 2018 | Registered office address changed from Flat 1/1 12 Napier Terrace Glasgow G51 2LJ to 12 Clutha Street Flat 0/1 Glasgow G51 1BL on 30 May 2018 (1 page) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 26 July 2017 | Termination of appointment of Daniel Pengo as a director on 26 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Daniel Pengo as a director on 26 July 2017 (1 page) |
| 9 December 2016 | Appointment of Mr Daniel Pengo as a director on 9 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Mr Daniel Pengo as a director on 9 December 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 December 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Flat 1/1 12 Napier Terrace Glasgow G51 2LJ on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Flat 1/1 12 Napier Terrace Glasgow G51 2LJ on 4 December 2015 (1 page) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|