Planetary Ai Limited MUIR OF ORD


Planetary Ai Limited is a private limited company that can be found at 2 Ord Distillery, Ord Distillery, Muir Of Ord IV6 7UJ. Incorporated on 2020-08-03, this 3-year-old company is run by 2 directors.
Director Rory S., appointed on 03 August 2020. Director Gavin B., appointed on 03 August 2020.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
The last confirmation statement was filed on 2023-08-02 and the date for the subsequent filing is 2024-08-16. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Planetary Ai Limited Address / Contact

Office Address 2 Ord Distillery
Office Address2 Ord Distillery
Town Muir Of Ord
Post code IV6 7UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC669693
Date of Incorporation Mon, 3rd Aug 2020
Industry Engineering related scientific and technical consulting activities
Industry Support activities for other mining and quarrying
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Rory S.

Position: Director

Appointed: 03 August 2020

Gavin B.

Position: Director

Appointed: 03 August 2020

John L.

Position: Director

Appointed: 09 December 2021

Resigned: 28 September 2022

Peter J.

Position: Director

Appointed: 03 August 2020

Resigned: 26 September 2022

Heikki J.

Position: Director

Appointed: 03 August 2020

Resigned: 24 January 2021

David N.

Position: Director

Appointed: 03 August 2020

Resigned: 25 October 2022

Henrike B.

Position: Director

Appointed: 03 August 2020

Resigned: 12 October 2022

Ashley B.

Position: Director

Appointed: 03 August 2020

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Rory S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gavin B. This PSC has significiant influence or control over the company,.

Rory S.

Notified on 1 June 2023
Nature of control: 25-50% shares

Gavin B.

Notified on 3 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities1212
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1212
Number Shares Allotted1212
Par Value Share11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-06-01
filed on: 2nd, August 2023
Free Download (2 pages)

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