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PLATINUM BUILDING CHEMICALS LIMITED

Company number SC336045

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jan 2024 SH08 Change of share class name or designation
23 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
19 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Nov 2022 CH03 Secretary's details changed for Mrs Angela Neill on 1 September 2022
22 Nov 2022 PSC04 Change of details for Mrs Angela Neill as a person with significant control on 1 August 2022
22 Nov 2022 CH01 Director's details changed for Mrs Angela Neill on 1 September 2022
15 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 PSC01 Notification of Angela Neill as a person with significant control on 6 April 2016
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
10 Jan 2017 AD01 Registered office address changed from Unit 10 Colvilles Park Kelvin Industrial Park East Kilbride Glasgow Lanarkshire G75 0GZ to 65 Colvilles Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0PZ on 10 January 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016