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PLATINUM RECRUITMENT SERVICES LIMITED

Company number SC329345

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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)
12 Mar 2014 CC04 Statement of company's objects
01 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
05 Aug 2013 TM01 Termination of appointment of Steven Boyack as a director
31 May 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 30 November 2011
08 Nov 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
15 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
24 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2010
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 08/07/2011
18 Oct 2010 CH01 Director's details changed for Mr Athole Mcdonald on 1 December 2009
18 Oct 2010 CH01 Director's details changed for Mr Steven Boyack on 15 August 2010
18 Oct 2010 CH01 Director's details changed for Stephen Donoghue on 15 August 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Athole Mcdonald on 1 December 2009
15 Oct 2010 AP01 Appointment of Mr Steven Boyack as a director
15 Oct 2010 AD01 Registered office address changed from Suite 33 Geddis House Kirkton North Livingston EH54 6GU on 15 October 2010
28 Sep 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 May 2010
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
28 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Nov 2008 363s Return made up to 15/08/08; full list of members
05 Feb 2008 410(Scot) Partic of mort/charge *
18 Sep 2007 288a New director appointed