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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)
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26
30 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 07/09/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Sep 2007 363a Return made up to 07/09/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Sep 2006 363a Return made up to 07/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Oct 2005 CERTNM Company name changed forth and clyde LIMITED\certificate issued on 20/10/05
20 Sep 2005 363a Return made up to 07/09/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Mar 2005 287 Registered office changed on 22/03/05 from: c/o william lockhart 21 west nile street glasgow lanarkshire G1 2PS
08 Sep 2004 363s Return made up to 07/09/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(287) ‐ Registered office changed on 11/09/03
25 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Sep 2002 363s Return made up to 07/09/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Sep 2001 363s Return made up to 07/09/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
31 Jan 2001 288b Secretary resigned;director resigned
31 Jan 2001 288a New secretary appointed
01 Sep 2000 363s Return made up to 07/09/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2000 363s Return made up to 07/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed