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PLATINUM PRIVATE HIRE LTD

Company number SC382966

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
31 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Jun 2015 TM01 Termination of appointment of Stephen David Rose as a director on 11 June 2015
10 Jun 2015 AP01 Appointment of Mr Stephen Forrest Hill as a director on 10 June 2015
21 Oct 2014 TM01 Termination of appointment of Lindsey Paton as a director on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of Ian Campbell as a director on 21 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
15 May 2014 AP01 Appointment of Mr Stephen David Rose as a director
21 Feb 2014 AD01 Registered office address changed from C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Edinburgh EH12 8BF Scotland on 21 February 2014
07 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Oct 2013 AP01 Appointment of Ms Lindsey Paton as a director
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
22 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Mar 2012 TM01 Termination of appointment of Steven Melrose as a director
26 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 November 2011
08 Feb 2012 AD01 Registered office address changed from 1 Victoria Park Neuk Edinburgh Lothian EH6 4NG Scotland on 8 February 2012
06 Feb 2012 AP01 Appointment of Mr Ian Campbell as a director
29 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted