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PLATFORM DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platform Design Services Limited. The company was founded 16 years ago and was given the registration number SC332660. The firm's registered office is in INVERURIE. You can find them at Pitfichie Lodge, Monymusk, Inverurie, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PLATFORM DESIGN SERVICES LIMITED
Company Number:SC332660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pitfichie Lodge, Monymusk, Inverurie, Aberdeenshire, AB51 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitfichie Lodge, Monymusk, Inverurie, Scotland, AB51 7HX

Secretary19 October 2008Active
Pitfichie Lodge, Monymusk, Inverurie, Scotland, AB51 7HX

Director19 October 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary19 October 2007Active
2 Rubislaw Place, Aberdeen, AB10 1XN

Corporate Secretary19 October 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director19 October 2007Active

People with Significant Control

Mr Ian Clark
Notified on:19 October 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Pitfichie Lodge, Monymusk, Inverurie, AB51 7HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Anthea Clark
Notified on:19 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Pitfichie Lodge, Monymusk, Inverurie, AB51 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-04Dissolution

Dissolution application strike off company.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-10Gazette

Gazette filings brought up to date.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Change person secretary company with change date.

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2015-11-16Officers

Change person director company with change date.

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2015-11-16Address

Change registered office address company with date old address new address.

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