PLATINUM - PLUS (SCOTLAND) LTD - GLASGOW
| Company Profile | Company Filings |
Overview
PLATINUM - PLUS (SCOTLAND) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PLATINUM - PLUS (SCOTLAND) LTD was incorporated 25 years ago on 07/09/1998 and has the registered number: SC189052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PLATINUM - PLUS (SCOTLAND) LTD was incorporated 25 years ago on 07/09/1998 and has the registered number: SC189052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PLATINUM - PLUS (SCOTLAND) LTD - GLASGOW
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 ALLEYSBANK ROAD
GLASGOW
G73 1LX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORTH & CLYDE PROPERTIES LTD. (until 07/10/2022)
FORTH & CLYDE PROPERTIES LTD. (until 07/10/2022)
LOCHLEVEN LTD. (until 18/03/2011)
FORTH AND CLYDE LIMITED (until 20/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MCKEOWN | Dec 1968 | British | Director | 2018-04-03 | CURRENT |
| MRS BRENDA IRENE MCKEOWN | Sep 1967 | British | Director | 1998-10-02 UNTIL 2001-01-12 | RESIGNED |
| MRS BRENDA IRENE MCKEOWN | Sep 1967 | British | Director | 2018-03-07 UNTIL 2019-10-03 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-09-07 UNTIL 1998-10-02 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1998-09-07 UNTIL 1998-10-02 | RESIGNED | |
| MRS BRENDA IRENE MCKEOWN | Sep 1967 | British | Secretary | 1998-10-02 UNTIL 2001-01-12 | RESIGNED |
| LOGAN ROBERT MCCULLOCH | Dec 1948 | British | Secretary | 2001-01-12 UNTIL 2010-06-30 | RESIGNED |
| DAVID MCKEOWN | Dec 1968 | British | Director | 1998-10-02 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Platinum Scotland Limited | 2021-06-07 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Derek Steven Mckeown | 2016-04-06 - 2021-06-07 | 12/1968 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Platinum - Plus (Scotland) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-26 | 30-09-2023 | £6,231 equity |
| Platinum - Plus (Scotland) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £24,845 Cash £1,032,222 equity |
| Forth & Clyde Properties Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 30-09-2021 | £83,459 Cash £1,050,320 equity |
| Forth & Clyde Properties Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £164,601 Cash £1,521,285 equity |
| Forth & Clyde Properties Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 30-09-2019 | £14,792 Cash £1,583,322 equity |
| Forth & Clyde Properties Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £825,502 Cash £1,470,248 equity |