Company NamePlatinum Graphics Limited
DirectorsColin Ian Macpherson and Stuart James Macpherson
Company StatusActive
Company NumberSC240848
CategoryPrivate Limited Company
Incorporation Date9 December 2002(21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameColin Ian Macpherson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleArt Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMr Stuart James Macpherson
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Secretary NameColin Ian Macpherson
NationalityBritish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameKevin Ramsay
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(same day as company formation)
RoleBusiness Development Director
Country of ResidenceScotland
Correspondence Address53 Allan Park Drive
Edinburgh
EH14 1LW
Scotland
Director NameEileen Ramsay
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2003(1 month, 2 weeks after company formation)
Appointment Duration11 months (resigned 22 December 2003)
RolePersonal Assistant
Correspondence Address53 Allan Park Drive
Edinburgh
EH14 1LW
Scotland
Director NameKevin Ramsay
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(1 year after company formation)
Appointment Duration7 months (resigned 22 July 2004)
RoleSales Director
Country of ResidenceScotland
Correspondence Address53 Allan Park Drive
Edinburgh
EH14 1LW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteplatinumgraphics.co.uk

Location

Registered AddressUnit 4b Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Colin Ian Macpherson
50.00%
Ordinary
2 at £1Mr Stuart James Macpherson
50.00%
Ordinary

Financials

Year2014
Net Worth£307
Cash£41,414
Current Liabilities£70,387

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

13 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
1 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
14 March 2023Registered office address changed from 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 14 March 2023 (1 page)
14 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
13 April 2022Registered office address changed from Thain House 226 Queensferry Road Edinburgh EH4 2BP to 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 13 April 2022 (1 page)
13 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
10 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
14 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 December 2016Director's details changed for Stuart James Macpherson on 9 December 2016 (2 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Secretary's details changed for Colin Ian Macpherson on 9 December 2016 (1 page)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Director's details changed for Stuart James Macpherson on 9 December 2016 (2 pages)
9 December 2016Director's details changed for Colin Ian Macpherson on 9 December 2016 (2 pages)
9 December 2016Director's details changed for Colin Ian Macpherson on 9 December 2016 (2 pages)
9 December 2016Secretary's details changed for Colin Ian Macpherson on 9 December 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
(5 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
(5 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(5 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(5 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(5 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014Director's details changed for Colin Ian Macpherson on 20 May 2014 (2 pages)
20 May 2014Director's details changed for Colin Ian Macpherson on 20 May 2014 (2 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(5 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(5 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 January 2012Secretary's details changed for Colin Ian Macpherson on 9 December 2011 (2 pages)
23 January 2012Secretary's details changed for Colin Ian Macpherson on 9 December 2011 (2 pages)
23 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 January 2012Secretary's details changed for Colin Ian Macpherson on 9 December 2011 (2 pages)
23 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 February 2011Director's details changed for Stuart James Macpherson on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Stuart James Macpherson on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Stuart James Macpherson on 2 February 2011 (2 pages)
20 January 2011Director's details changed for Stuart James Macpherson on 9 December 2010 (2 pages)
20 January 2011Director's details changed for Stuart James Macpherson on 9 December 2010 (2 pages)
20 January 2011Director's details changed for Colin Ian Macpherson on 9 December 2010 (2 pages)
20 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 January 2011Director's details changed for Stuart James Macpherson on 9 December 2010 (2 pages)
20 January 2011Director's details changed for Colin Ian Macpherson on 9 December 2010 (2 pages)
20 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 January 2011Director's details changed for Colin Ian Macpherson on 9 December 2010 (2 pages)
20 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 January 2010Director's details changed for Stuart James Macpherson on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Colin Ian Macpherson on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Colin Ian Macpherson on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Stuart James Macpherson on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009Return made up to 09/12/08; full list of members (4 pages)
19 January 2009Return made up to 09/12/08; full list of members (4 pages)
18 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 May 2008Registered office changed on 07/05/2008 from 3 john's place edinburgh EH6 7EL (1 page)
7 May 2008Registered office changed on 07/05/2008 from 3 john's place edinburgh EH6 7EL (1 page)
18 February 2008Return made up to 09/12/07; no change of members (7 pages)
18 February 2008Return made up to 09/12/07; no change of members (7 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006Return made up to 09/12/06; full list of members (2 pages)
11 December 2006Return made up to 09/12/06; full list of members (2 pages)
6 December 2006Secretary's particulars changed;director's particulars changed (2 pages)
6 December 2006Secretary's particulars changed;director's particulars changed (2 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2006Registered office changed on 16/08/06 from: 102 manor street falkirk FK1 1NU (1 page)
16 August 2006Registered office changed on 16/08/06 from: 102 manor street falkirk FK1 1NU (1 page)
8 December 2005Return made up to 09/12/05; full list of members (7 pages)
8 December 2005Return made up to 09/12/05; full list of members (7 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 December 2004Return made up to 09/12/04; full list of members (8 pages)
14 December 2004Return made up to 09/12/04; full list of members (8 pages)
28 July 2004Director resigned (1 page)
28 July 2004Ad 22/07/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
28 July 2004Ad 22/07/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
28 July 2004Director resigned (1 page)
3 May 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 May 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
20 February 2004Director resigned (1 page)
20 February 2004New director appointed (2 pages)
20 February 2004Secretary's particulars changed;director's particulars changed (1 page)
20 February 2004Secretary's particulars changed;director's particulars changed (1 page)
20 February 2004Director resigned (1 page)
20 February 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 February 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 February 2004New director appointed (2 pages)
23 December 2003Registered office changed on 23/12/03 from: c/o bkr haines watts, q court 3 quality street edinburgh EH4 5BP (1 page)
23 December 2003Registered office changed on 23/12/03 from: c/o bkr haines watts, q court 3 quality street edinburgh EH4 5BP (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003New director appointed (1 page)
29 January 2003New director appointed (1 page)
9 December 2002Incorporation (16 pages)
9 December 2002Secretary resigned (1 page)
9 December 2002Incorporation (16 pages)
9 December 2002Secretary resigned (1 page)