PLATINUM RECRUITMENT SERVICES LIMITED

Company number SC329345

Date	Type	Description	View / Download
08 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(25 pages)
20 Aug 2021	PSC07	Cessation of Athole Mcdonald as a person with significant control on 19 August 2021	(1 page)
20 Aug 2021	PSC07	Cessation of Richard George Kilcullen as a person with significant control on 19 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Athole Mcdonald as a director on 19 August 2021	(1 page)
20 Aug 2021	PSC07	Cessation of Stephen Donoghue as a person with significant control on 19 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Richard George Kilcullen as a director on 19 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Stephen Donoghue as a director on 19 August 2021	(1 page)
20 Aug 2021	TM02	Termination of appointment of Athole Mcdonald as a secretary on 19 August 2021	(1 page)
16 Feb 2017	AD01	Registered office address changed from Geddes House Kirkton North Livingston EH54 6GU to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 16 February 2017	(2 pages)
16 Feb 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Feb 2017	4.2(Scot)	Notice of winding up order	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(9 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200	(8 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(10 pages) Download iXBRL
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 200	(8 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(10 pages)
18 Mar 2014	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(8 pages)
18 Mar 2014	AR01	Annual return made up to 15 August 2008 with full list of shareholders	(6 pages)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve decisions of board 28/02/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 November 2010 GBP 200	(4 pages)
12 Mar 2014	MISC	Form 123	(2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 248	(2 pages)