UKBizDB.co.uk

PLATINUM EXTERIOR RENOVATIONS LTD

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

This company is commonly known as Platinum Exterior Renovations Ltd. The company was founded 3 years ago and was given the registration number SC680532. The firm's registered office is in AIRDRIE. You can find them at 56 Woodburn Avenue, , Airdrie, . This company's SIC code is 43341 - Painting.

Company Information

Name:PLATINUM EXTERIOR RENOVATIONS LTD
Company Number:SC680532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 43341 - Painting
  • 43910 - Roofing activities
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:56 Woodburn Avenue, Airdrie, United Kingdom, ML6 9EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Renfrew Road, Mirren Court Three, Paisley, Scotland, PA3 4EA

Director24 November 2020Active
123, Renfrew Road, Mirren Court Three, Paisley, Scotland, PA3 4EA

Director11 November 2020Active

People with Significant Control

Mr Ian Andrew O'Regan Cazabon
Notified on:24 November 2020
Status:Active
Date of birth:April 1990
Nationality:Irish
Country of residence:Scotland
Address:77, Renfrew Street, Glasgow, Scotland, G2 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Chris Hugh James Hoey
Notified on:11 November 2020
Status:Active
Date of birth:November 1989
Nationality:Scottish
Country of residence:Scotland
Address:123, Renfrew Road, Paisley, Scotland, PA3 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chris Hoey
Notified on:11 November 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Scotland
Address:48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Officers

Termination director company with name termination date.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Address

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

Download
2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Address

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

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-01-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-01-01Persons with significant control

Notification of a person with significant control statement.

Download
2021-01-01Persons with significant control

Change to a person with significant control.

Download
2021-01-01Capital

Capital allotment shares.

Download
2020-12-09Address

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

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.