PLATINUM INFORMATICS LIMITED
| Status | ACTIVE |
| Company No. | SC593948 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2018 |
| Age | 6 years, 1 month, 11 days |
| Jurisdiction | Scotland |
SUMMARY
PLATINUM INFORMATICS LIMITED is an active private limited company with number SC593948. It was incorporated 6 years, 1 month, 11 days ago, on 10 April 2018. The company address is Unit 11 Water's Edge Unit 11 Water's Edge, Dundee, DD1 3HY, Scotland.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-06
Old address: Unit 8, the Vision Building Greenmarket Dundee DD1 4QB Scotland
New address: Unit 11 Water's Edge Camperdown Street Dundee DD1 3HY
Documents
Change account reference date company previous shortened
Date: 27 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 24 Jul 2023
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-18
Psc name: The University of Dundee
Documents
Appoint corporate secretary company with name date
Date: 21 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mbm Secretarial Services Limited
Appointment date: 2023-07-12
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Termination director company with name termination date
Date: 24 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Carey Boyle
Termination date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Peter Downes
Termination date: 2022-07-18
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Stephen Cartwright
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-14
Officer name: Mr George Carey Boyle
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Mary Brown
Termination date: 2021-11-22
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Notification of a person with significant control
Date: 06 May 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-18
Psc name: Mukesh Moorjani
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Charles Peter Downes
Change date: 2021-04-16
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-22
New address: Unit 8, the Vision Building Greenmarket Dundee DD1 4QB
Old address: Unit 6 Water's Edge Camperdown Street Dundee DD1 3HY Scotland
Documents
Termination director company with name termination date
Date: 02 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Kent
Termination date: 2021-03-31
Documents
Resolution
Date: 01 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Capital : 115 GBP
Date: 2021-02-18
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-27
Officer name: Mr Stephen Cartwright
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Cartwright
Appointment date: 2019-12-17
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Address
Type: AD01
Old address: Platinum Informatics, C/O Henderson Loggie Unit 8, the Vision Building 20 Greenmarket Dundee DD1 4QB United Kingdom
Change date: 2020-04-03
New address: Unit 6 Water's Edge Camperdown Street Dundee DD1 3HY
Documents
Change account reference date company previous shortened
Date: 12 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Mary Brown
Appointment date: 2019-08-15
Documents
Appoint person director company with name date
Date: 28 Jul 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Charles Peter Downes
Appointment date: 2019-06-10
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Hall Fyvie
Appointment date: 2019-06-10
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 10 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-10
Officer name: Mr Mukesh Moorjani
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
MOYOLA HOUSE,YORK,YO31 7YA
| Number: | 07655716 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CLAPHAM CHASE,BEDFORD,MK41 6FA
| Number: | 06145685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 GOODALL STREET,WALSALL,WS1 1QL
| Number: | 06814079 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
405 PENTAX HOUSE SOUTH HILL AVENUE,HARROW,HA2 0DU
| Number: | 07777116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
115 CRAVEN PARK ROAD,LONDON,N15 6BL
| Number: | 10139294 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
103 GLOUCESTER ROAD,MALMESBURY,SN16 0AJ
| Number: | 10548911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |