MYPLANETA LIMITED

MYPLANETA LIMITED is an active private limited company, incorporated on 15 May 2015. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Abbey Road, Auchterarder. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MYPLANETA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLENRUTHVEN MILL BUSINESS CENTRE
Address Line 2	ABBEY ROAD
Post Town	AUCHTERARDER
County	PERTH AND KINROSS
Country	UNITED KINGDOM
Postcode	PH3 1DP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

MYPLANETA LIMITED

Directors

(The company's officers)

MRS CAMILLA ROSS

(~44 year old British national)

GLENRUTHVEN MILL BUSINESS CENTRE ABBEY ROAD, AUCHTERARDER, PERTH AND KINROSS, PH3 1DP, UNITED KINGDOM

Current Director
Gives occupation as RESEARCHER
Usually resident in SCOTLAND

Appointed on 15/05/2015

MR. GORDON DOUGLAS ROSS

(~46 year old British national)

GLENRUTHVEN MILL BUSINESS CENTRE ABBEY ROAD, AUCHTERARDER, PERTH AND KINROSS, PH3 1DP, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/05/2015

MRS CAMILLA ROSS

GLENRUTHVEN MILL BUSINESS CENTRE ABBEY ROAD, AUCHTERARDER, PERTH AND KINROSS, PH3 1DP, UNITED KINGDOM

Current Secretary

Appointed on 15/05/2015

Shareholders

(Persons of Significant Control)

Mr Gordon Douglas Ross

(~46 year old British national)

Glenruthven Mill Business Centre, Abbey Road, Auchterarder, Perth And Kinross, PH31DP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Camilla Mary Elizabeth Ross

(~44 year old British national)

Glenruthven Mill Business Centre, Abbey Road, Auchterarder, Perth And Kinross, PH31DP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Lumsden

(~68 year old British national)

10 Kilrymont Crescent, Kilrymont Crescent, St. Andrews, Fife, KY16 8DT, Scotland

Owns between 25% and 50% of the shares.

Notified on 19/01/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)