Introduction
Watch Company
S
SURECLEAN PLANET LIMITED
SURECLEAN PLANET LIMITED is an active company incorporated on 26 February 2025 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SURECLEAN PLANET LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
SC839182
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
28 Albyn Place Aberdeen, AB10 1YL,
Previous Addresses
5 Carden Place Aberdeen AB10 1UT Scotland
From: 26 February 2025To: 3 February 2026
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GIBB, Simon
ActiveAlbyn Place, AberdeenAB10 1YL
Born June 1967
Director
Appointed 26 Feb 2025
GIBB, Simon
Albyn Place, AberdeenAB10 1YL
Born June 1967
Director
26 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Gibb
ActiveAlbyn Place, AberdeenAB10 1YL
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Mr Simon Gibb
Albyn Place, AberdeenAB10 1YL
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026