Red Planet Irvine Limited is a private limited company located at 237 Langlands Road, 3/4, Glasgow G51 3QB. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 1 director.
Director Ali K., appointed on 20 October 2021.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2020-07-17 and the due date for the following filing is 2021-07-31. Moreover, the annual accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.
| Office Address | 237 Langlands Road |
| Office Address2 | 3/4 |
| Town | Glasgow |
| Post code | G51 3QB |
| Country of origin | United Kingdom |
| Registration Number | SC615198 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Tue, 30th Nov 2021 (922 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Sat, 31st Jul 2021 (2021-07-31) |
| Last confirmation statement dated | Fri, 17th Jul 2020 |
Position: Director
Appointed: 20 October 2021
The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Ali K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mohamed O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Abdeljalil M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ali K.
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mohamed O.
| Notified on | 4 March 2019 |
| Ceased on | 20 October 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdeljalil M.
| Notified on | 4 March 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
El A.
| Notified on | 4 March 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed A.
| Notified on | 3 December 2018 |
| Ceased on | 4 March 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Current Assets | 638 |
| Net Assets Liabilities | 1 019 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 637 |
| Fixed Assets | 3 649 |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 3 650 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 237 Langlands Road 3/4 Glasgow G51 3QB. Change occurred on Saturday 27th November 2021. Company's previous address: Mediterranean Food Grill House 129 High Street Irvine KA12 8AA Scotland. filed on: 27th, November 2021 |
address | Free Download (1 page) |
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