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PLATINUM ROOMS (HIGHLANDS) LTD

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

This company is commonly known as Platinum Rooms (highlands) Ltd. The company was founded 7 years ago and was given the registration number SC544246. The firm's registered office is in INVERNESS. You can find them at Flat 36 Riverview Apartments, Portland Place, Inverness, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PLATINUM ROOMS (HIGHLANDS) LTD
Company Number:SC544246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:30 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 36 Riverview Apartments, Portland Place, Inverness, Scotland, IV1 1NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Wotton Court, 6 Jamestown Way, London, England, E14 2DB

Director01 September 2017Active
32 Wotton Court, 6 Jamestown Way, London, England, E14 2DB

Director31 August 2017Active
126, Boswell Road, Inverness, Scotland, IV2 3EW

Director31 August 2016Active
126, Boswell Road, Inverness, Scotland, IV2 3EW

Director31 August 2016Active

People with Significant Control

Ms Laura Jane Main
Notified on:31 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:126, Boswell Road, Inverness, Scotland, IV2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Laura Jane Main
Notified on:31 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:32 Wotton Court, 6 Jamestown Way, London, England, E14 2DB
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 (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
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-05-30Accounts

Change account reference date company previous shortened.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-11-09Address

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

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Address

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

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-22Officers

Termination director company with name termination date.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Officers

Termination director company with name termination date.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2016-08-31Incorporation

Incorporation company.

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