PLATINUM SCOTLAND LIMITED
| Status | ACTIVE |
| Company No. | SC481002 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2014 |
| Age | 10 years, 10 days |
| Jurisdiction | Scotland |
SUMMARY
PLATINUM SCOTLAND LIMITED is an active private limited company with number SC481002. It was incorporated 10 years, 10 days ago, on 27 June 2014. The company address is Unit 7 Alleysbank Road Unit 7 Alleysbank Road, Glasgow, G73 1LX, Scotland.
Company Fillings
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Cessation of a person with significant control
Date: 24 Oct 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark James Watson
Cessation date: 2023-07-18
Documents
Change to a person with significant control
Date: 24 Oct 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-18
Psc name: Mr David Derek Mckeown
Documents
Cessation of a person with significant control
Date: 24 Oct 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Mcdonald
Cessation date: 2023-07-18
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-17
Officer name: Mr David Derek Steven Mckeown
Documents
Change to a person with significant control
Date: 11 Oct 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-17
Psc name: Mr David Derek Mckeown
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Watson
Termination date: 2023-07-18
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mcdonald
Termination date: 2023-07-18
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Notification of a person with significant control
Date: 13 Oct 2022
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Mcdonald
Notification date: 2021-07-05
Documents
Cessation of a person with significant control
Date: 13 Oct 2022
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Derek Steven Mckeown
Cessation date: 2021-07-08
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Notification of a person with significant control
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Derek Mckeown
Notification date: 2022-03-03
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-08
Psc name: Mr David Derek Steven Mckeown
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Capital allotment shares
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-05
Capital : 150 GBP
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mcdonald
Appointment date: 2021-07-05
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Notification of a person with significant control
Date: 28 Oct 2020
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark James Watson
Notification date: 2017-10-12
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Mckeown
Notification date: 2018-08-14
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Watson
Appointment date: 2017-10-12
Documents
Cessation of a person with significant control
Date: 12 Oct 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Helen Louden
Cessation date: 2017-09-13
Documents
Accounts with accounts type dormant
Date: 12 Oct 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Helen Louden
Termination date: 2017-09-15
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Derek Steven Mckeown
Appointment date: 2017-09-15
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Helen Louden
Termination date: 2017-09-15
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Louden
Notification date: 2016-12-01
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Change account reference date company previous extended
Date: 22 Nov 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-10-31
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mcintosh Alan
Termination date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-22
Old address: Business Incubator Kirkcaldy Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA
New address: Unit 7 Alleysbank Road Rutherglen Glasgow G73 1LX
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Helen Louden
Appointment date: 2016-11-08
Documents
Gazette filings brought up to date
Date: 19 Nov 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type dormant
Date: 16 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
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