Company NamePlatform Change Ltd
Company StatusDissolved
Company NumberSC333939
CategoryPrivate Limited Company
Incorporation Date15 November 2007(16 years, 5 months ago)
Dissolution Date27 June 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Fiona Elsbeth Douglas Melville
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Portman Street
Glasgow
G41 1EJ
Scotland
Secretary NameCaroline Wylie
NationalityBritish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address101 Portman Street
Glasgow
G41 1EJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.platform10.org
Telephone020 30082389
Telephone regionLondon

Location

Registered Address101 Portman Street
Glasgow
G41 1EJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Fiona Melville
100.00%
Ordinary

Financials

Year2014
Net Worth£58,363
Cash£59,150
Current Liabilities£16,507

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 June 2019Final Gazette dissolved following liquidation (1 page)
27 March 2019Return of final meeting of voluntary winding up (9 pages)
18 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-04
(1 page)
30 April 2018Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2017Secretary's details changed for Caroline Melville on 18 July 2017 (1 page)
31 October 2017Secretary's details changed for Caroline Melville on 18 July 2017 (1 page)
31 October 2017Change of details for Miss Fiona Elsbeth Douglas Melville as a person with significant control on 18 July 2017 (2 pages)
31 October 2017Change of details for Miss Fiona Elsbeth Douglas Melville as a person with significant control on 18 July 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017Registered office address changed from Virtually Short the Hexagon Building 674 Pollockshaws Road Glasgow G41 2QE to 101 Portman Street Glasgow G41 1EJ on 31 October 2017 (1 page)
31 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017Director's details changed for Ms Fiona Elsbeth Douglas Melville on 18 July 2017 (2 pages)
31 October 2017Secretary's details changed for Caroline Melville on 18 July 2017 (1 page)
31 October 2017Registered office address changed from Virtually Short the Hexagon Building 674 Pollockshaws Road Glasgow G41 2QE to 101 Portman Street Glasgow G41 1EJ on 31 October 2017 (1 page)
31 October 2017Secretary's details changed for Caroline Melville on 18 July 2017 (1 page)
31 October 2017Director's details changed for Ms Fiona Elsbeth Douglas Melville on 18 July 2017 (2 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
19 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016Director's details changed for Fiona Elsbeth Douglas Melville on 12 July 2016 (2 pages)
12 July 2016Director's details changed for Fiona Elsbeth Douglas Melville on 12 July 2016 (2 pages)
20 November 2015Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015 (2 pages)
20 November 2015Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015 (2 pages)
20 November 2015Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015 (2 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
27 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
27 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
12 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
10 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
22 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
22 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 June 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
10 June 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
22 November 2010Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2010 (2 pages)
22 November 2010Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2010 (2 pages)
9 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 November 2009Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2009 (2 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 March 2009Director appointed fiona elsbeth douglas melville (1 page)
4 March 2009Director appointed fiona elsbeth douglas melville (1 page)
18 November 2008Return made up to 15/11/08; full list of members (3 pages)
18 November 2008Return made up to 15/11/08; full list of members (3 pages)
6 February 2008New secretary appointed (2 pages)
6 February 2008New secretary appointed (2 pages)
21 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
21 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Secretary resigned (1 page)
15 November 2007Incorporation (17 pages)
15 November 2007Incorporation (17 pages)