| Company Name | Platinum Graphics Limited |
|---|---|
| Directors | Colin Ian Macpherson and Stuart James Macpherson |
| Company Status | Active |
| Company Number | SC240848 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Colin Ian Macpherson |
|---|---|
| Date of Birth | July 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Art Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Stuart James Macpherson |
|---|---|
| Date of Birth | December 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Secretary Name | Colin Ian Macpherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Kevin Ramsay |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Allan Park Drive Edinburgh EH14 1LW Scotland |
| Director Name | Eileen Ramsay |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 22 December 2003) |
| Role | Personal Assistant |
| Correspondence Address | 53 Allan Park Drive Edinburgh EH14 1LW Scotland |
| Director Name | Kevin Ramsay |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(1 year after company formation) |
| Appointment Duration | 7 months (resigned 22 July 2004) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Allan Park Drive Edinburgh EH14 1LW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | platinumgraphics.co.uk |
|---|
Location
| Registered Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Ian Macpherson 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Stuart James Macpherson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £307 |
| Cash | £41,414 |
| Current Liabilities | £70,387 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2023 (6 months, 3 weeks from now) |
Filing History
| 13 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
|---|---|
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Director's details changed for Stuart James Macpherson on 9 December 2016 (2 pages) |
| 9 December 2016 | Secretary's details changed for Colin Ian Macpherson on 9 December 2016 (1 page) |
| 9 December 2016 | Director's details changed for Colin Ian Macpherson on 9 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Director's details changed for Stuart James Macpherson on 9 December 2016 (2 pages) |
| 9 December 2016 | Secretary's details changed for Colin Ian Macpherson on 9 December 2016 (1 page) |
| 9 December 2016 | Director's details changed for Colin Ian Macpherson on 9 December 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 May 2014 | Director's details changed for Colin Ian Macpherson on 20 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Colin Ian Macpherson on 20 May 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Secretary's details changed for Colin Ian Macpherson on 9 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Secretary's details changed for Colin Ian Macpherson on 9 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Secretary's details changed for Colin Ian Macpherson on 9 December 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 February 2011 | Director's details changed for Stuart James Macpherson on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Stuart James Macpherson on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Stuart James Macpherson on 2 February 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Director's details changed for Colin Ian Macpherson on 9 December 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Stuart James Macpherson on 9 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Director's details changed for Colin Ian Macpherson on 9 December 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Stuart James Macpherson on 9 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Director's details changed for Colin Ian Macpherson on 9 December 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Stuart James Macpherson on 9 December 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Stuart James Macpherson on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Colin Ian Macpherson on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Stuart James Macpherson on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Colin Ian Macpherson on 18 January 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 3 john's place edinburgh EH6 7EL (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 3 john's place edinburgh EH6 7EL (1 page) |
| 18 February 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 6 December 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 6 December 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 102 manor street falkirk FK1 1NU (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 102 manor street falkirk FK1 1NU (1 page) |
| 8 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (8 pages) |
| 28 July 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 3/4 (2 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 3/4 (2 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 3 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 20 February 2004 | Return made up to 09/12/03; full list of members
|
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2004 | Return made up to 09/12/03; full list of members
|
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: c/o bkr haines watts, q court 3 quality street edinburgh EH4 5BP (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: c/o bkr haines watts, q court 3 quality street edinburgh EH4 5BP (1 page) |
| 29 January 2003 | New director appointed (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | New director appointed (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |