Introduction
Watch Company
P
PUSH PINEAPPLE LIMITED
PUSH PINEAPPLE LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Broxburn. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PUSH PINEAPPLE LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
SC714055
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
AGHOCO 5025 LIMITED
From: 3 November 2021To: 7 February 2024
Address
Unit 5, Ooni Park 189 West Main Street Broxburn, EH52 5LH,
Previous Addresses
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
From: 3 November 2021To: 19 September 2023
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Andrew Stuart
Active189 West Main Street, BroxburnEH52 5LH
Born October 1983
Director
Appointed 04 Sept 2023
BROWN, Andrew Stuart
189 West Main Street, BroxburnEH52 5LH
Born October 1983
Director
04 Sept 2023
Active
GARLAND, Darina
Active189 West Main Street, BroxburnEH52 5LH
Born May 1981
Director
Appointed 04 Sept 2023
GARLAND, Darina
189 West Main Street, BroxburnEH52 5LH
Born May 1981
Director
04 Sept 2023
Active
TAPANINAHO, Matti Kristian
Active189 West Main Street, BroxburnEH52 5LH
Born February 1981
Director
Appointed 04 Sept 2023
TAPANINAHO, Matti Kristian
189 West Main Street, BroxburnEH52 5LH
Born February 1981
Director
04 Sept 2023
Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 03 Nov 2021
Resigned 04 Sept 2023
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
03 Nov 2021
Resigned 04 Sept 2023
Resigned
LEY, Andrew Charles
Resigned189 West Main Street, BroxburnEH52 5LH
Born July 1975
Director
Appointed 03 Nov 2021
Resigned 04 Sept 2023
LEY, Andrew Charles
189 West Main Street, BroxburnEH52 5LH
Born July 1975
Director
03 Nov 2021
Resigned 04 Sept 2023
Resigned
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate director
Appointed 03 Nov 2021
Resigned 04 Sept 2023
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate director
03 Nov 2021
Resigned 04 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ooni Limited
Active105 Hopewell Business Centre Unit 20, ChathamME5 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Ooni Limited
105 Hopewell Business Centre Unit 20, ChathamME5 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2023
Active
19 Canning Street, EdinburghEH3 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 04 Sept 2023
Addleshaw Goddard (Scotland) Services Limited
19 Canning Street, EdinburghEH3 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 04 Sept 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2025
7 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2024
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2023
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
19 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023