Glasgow
G41 1EJ
Scotland
Secretary Name | Caroline Wylie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 101 Portman Street Glasgow G41 1EJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.platform10.org |
---|---|
Telephone | 020 30082389 |
Telephone region | London |
Registered Address | 101 Portman Street Glasgow G41 1EJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Fiona Melville 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £58,363 |
Cash | £59,150 |
Current Liabilities | £16,507 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
27 June 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
27 March 2019 | Return of final meeting of voluntary winding up (9 pages) |
18 June 2018 | Resolutions
|
30 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 October 2017 | Secretary's details changed for Caroline Melville on 18 July 2017 (1 page) |
31 October 2017 | Secretary's details changed for Caroline Melville on 18 July 2017 (1 page) |
31 October 2017 | Change of details for Miss Fiona Elsbeth Douglas Melville as a person with significant control on 18 July 2017 (2 pages) |
31 October 2017 | Change of details for Miss Fiona Elsbeth Douglas Melville as a person with significant control on 18 July 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Registered 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 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Director's details changed for Ms Fiona Elsbeth Douglas Melville on 18 July 2017 (2 pages) |
31 October 2017 | Secretary's details changed for Caroline Melville on 18 July 2017 (1 page) |
31 October 2017 | Registered 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 2017 | Secretary's details changed for Caroline Melville on 18 July 2017 (1 page) |
31 October 2017 | Director's details changed for Ms Fiona Elsbeth Douglas Melville on 18 July 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
23 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 July 2016 | Director's details changed for Fiona Elsbeth Douglas Melville on 12 July 2016 (2 pages) |
12 July 2016 | Director's details changed for Fiona Elsbeth Douglas Melville on 12 July 2016 (2 pages) |
20 November 2015 | Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015 (2 pages) |
20 November 2015 | Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015 (2 pages) |
20 November 2015 | Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015 (2 pages) |
20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
10 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
22 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
22 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 June 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
10 June 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2010 (2 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 November 2009 | Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Fiona Elsbeth Douglas Melville on 15 November 2009 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
4 March 2009 | Director appointed fiona elsbeth douglas melville (1 page) |
4 March 2009 | Director appointed fiona elsbeth douglas melville (1 page) |
18 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
6 February 2008 | New secretary appointed (2 pages) |
6 February 2008 | New secretary appointed (2 pages) |
21 November 2007 | Resolutions
|
21 November 2007 | Resolutions
|
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Incorporation (17 pages) |
15 November 2007 | Incorporation (17 pages) |