Advanced company searchLink opens in new window

PLATFORM CHANGE LTD

Company number SC333939

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
18 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-04
30 Apr 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2017 CH03 Secretary's details changed for Caroline Melville on 18 July 2017
31 Oct 2017 PSC04 Change of details for Miss Fiona Elsbeth Douglas Melville as a person with significant control on 18 July 2017
31 Oct 2017 CH01 Director's details changed for Ms Fiona Elsbeth Douglas Melville on 18 July 2017
31 Oct 2017 CH03 Secretary's details changed for Caroline Melville on 18 July 2017
31 Oct 2017 AD01 Registered office address changed from Virtually Short the Hexagon Building 674 Pollockshaws Road Glasgow G41 2QE to 101 Portman Street Glasgow G41 1EJ on 31 October 2017
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CH01 Director's details changed for Fiona Elsbeth Douglas Melville on 12 July 2016
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015 CH01 Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
27 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
22 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010