| Company Name | Push Pineapple Limited |
|---|---|
| Directors | Andrew Charles Ley and Addleshaw Goddard (Scotland) Services Limited |
| Company Status | Active |
| Company Number | SC714055 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2021(2 years, 5 months ago) |
| Previous Name | Aghoco 5025 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Charles Ley |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Addleshaw Goddard (Scotland) Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | Unit 5, Ooni Park 189 West Main Street Broxburn EH52 5LH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Company name changed aghoco 5025 LIMITED\certificate issued on 07/02/24
|
|---|---|
| 14 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
| 20 September 2023 | Notification of Ooni Limited as a person with significant control on 4 September 2023 (2 pages) |
| 19 September 2023 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 4 September 2023 (1 page) |
| 19 September 2023 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Unit 5, Ooni Park 189 West Main Street Broxburn EH52 5LH on 19 September 2023 (1 page) |
| 19 September 2023 | Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 4 September 2023 (1 page) |
| 19 September 2023 | Appointment of Mr Andrew Stuart Brown as a director on 4 September 2023 (2 pages) |
| 19 September 2023 | Appointment of Matti Kristian Tapaninaho as a director on 4 September 2023 (2 pages) |
| 19 September 2023 | Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 4 September 2023 (1 page) |
| 19 September 2023 | Appointment of Darina Garland as a director on 4 September 2023 (2 pages) |
| 19 September 2023 | Termination of appointment of Andrew Charles Ley as a director on 4 September 2023 (1 page) |
| 3 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 3 November 2021 | Incorporation Statement of capital on 2021-11-03
|