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PLATINUM - PLUS (SCOTLAND) LTD

Company number SC189052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2018 CH01 Director's details changed for Mrs Brenda Irene Mckeown on 7 March 2018
07 Mar 2018 AP01 Appointment of Mrs Brenda Irene Mckeown as a director on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of David Mckeown as a director on 7 March 2018
05 Mar 2018 AD01 Registered office address changed from 120 Great Western Road Glasgow G4 9AD to 6 Alleysbank Road Farmeloan Industrial Estate, Rutherglen Glasgow G73 1LX on 5 March 2018
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
07 Sep 2015 AD01 Registered office address changed from The Paddock Moss Road Falkirk FK2 8RX to 120 Great Western Road Glasgow G4 9AD on 7 September 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 AD01 Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward St Glasgow Lanarkshire G41 1HJ on 21 March 2012
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Mar 2011 CERTNM Company name changed lochleven LTD.\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
26 Jan 2011 TM02 Termination of appointment of Logan Mcculloch as a secretary
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for David Mckeown on 7 September 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009