UKBizDB.co.uk

PLATINUM GRAPHICS LIMITED

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

This company is commonly known as Platinum Graphics Limited. The company was founded 21 years ago and was given the registration number SC240848. The firm's registered office is in EDINBURGH. You can find them at Thain House, 226 Queensferry Road, Edinburgh, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PLATINUM GRAPHICS LIMITED
Company Number:SC240848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary09 December 2002Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director09 December 2002Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director09 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 December 2002Active
53 Allan Park Drive, Edinburgh, EH14 1LW

Director24 January 2003Active
53 Allan Park Drive, Edinburgh, EH14 1LW

Director22 December 2003Active
53 Allan Park Drive, Edinburgh, EH14 1LW

Director09 December 2002Active

People with Significant Control

Mr Colin Ian Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Address

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

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Address

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

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Change person director company with change date.

Download
2016-12-09Officers

Change person secretary company with change date.

Download
2016-12-09Officers

Change person director company with change date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.