Company NameMatilda's Planet Scotland Limited
Company StatusDissolved
Company NumberSC598180
CategoryPrivate Limited Company
Incorporation Date25 May 2018(5 years, 10 months ago)
Dissolution Date11 March 2024 (2 weeks, 3 days ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David William Evans
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2b, Johnstone House 52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
Director NameMr Robert Victor Antoine Trahan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(same day as company formation)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressUnit3 Quarry Road
Northfield Industrial Estate
Aberdeen
AB16 5UU
Scotland
Secretary NameMr Harry Andrew White
StatusResigned
Appointed14 September 2018(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 24 November 2021)
RoleCompany Director
Correspondence AddressPennyroyal Court Station Road
Tring
HP23 5QY

Location

Registered AddressC/O Frp Advisory Trading Limited
Suite 2b, Johnstone House 52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

5 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 February 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
1 October 2019Director's details changed for Mr David William Evans on 18 September 2019 (2 pages)
31 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
14 September 2018Appointment of Mr Harry Andrew White as a secretary on 14 September 2018 (2 pages)
8 September 2018Termination of appointment of Robert Victor Antoine Trahan as a director on 31 August 2018 (1 page)
27 July 2018Cessation of David William Evans as a person with significant control on 27 July 2018 (1 page)
27 July 2018Notification of Matilda's Planet Strata Comfort Ltd as a person with significant control on 27 July 2018 (2 pages)
27 July 2018Confirmation statement made on 27 July 2018 with updates (5 pages)
27 July 2018Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
25 May 2018Incorporation
Statement of capital on 2018-05-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)