PLANET HEAT LTD — SC545806, Isle Of Cumbrae , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PLANET HEAT LTD copy copied
Company number	SC545806 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 September 2016 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 06 September 2025 due by Friday, 19 September 2025 Last statement dated Friday, 06 September 2024
Nature of business (SIC)	27510 - Manufacture of electric domestic appliances 62012 - Business and domestic software development 74901 - Environmental consulting activities copy copied
Registered office address	5C KELBURN STREET, SCOTLAND, ISLE OF CUMBRAE, KA28 0DT copy copied

Officers

(as of 21.08.2022)

GIBB, Russell Muir

Status:	Active
Appointed on:	Tuesday, 20 September 2016
Correspondence address:	5c Kelburn Street, Isle Of Cumbrae, Scotland, KA28 0DT
Nationality:	Scottish
Date of birth:	March 1964
Role:	Director
Occupation:	Engineer
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Russell Muir Gibb

Status:	Active
Notified on:	Tuesday, 20 September 2016
Correspondence address:	5c Kelburn Street, Isle Of Cumbrae, Scotland, KA28 0DT
Nationality:	Scottish
Date of birth:	March 1964
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Russell Muir Gibb

Status:	Active
Notified on:	Tuesday, 20 September 2016
Correspondence address:	5c Isle Of Cumbrae, Scotland
Nationality:	Scottish
Date of birth:	March 1964
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors