| Company Name | Platinum Creations Ltd |
|---|---|
| Directors | Kimberley Kyla Caddow and Andrew Donald Sinclair |
| Company Status | Active |
| Company Number | SC391621 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Kimberley Kyla Caddow |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 11 Leslie Mains Leslie Glenrothes KY6 3FB Scotland |
| Director Name | Mr Andrew Donald Sinclair |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Leslie Mains Leslie Glenrothes KY6 3FB Scotland |
Location
| Registered Address | Unit 3, Suite 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Shareholders
| 50 at £1 | Andrew Sinclair 50.00% Ordinary |
|---|---|
| 50 at £1 | Kimberley Caddow 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 26 January 2023 | Change of details for Mr Andrew Donald Sinclair as a person with significant control on 23 December 2022 (2 pages) |
| 26 January 2023 | Termination of appointment of Kimberley Kyla Caddow as a director on 13 January 2023 (1 page) |
| 26 January 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
| 26 January 2023 | Cessation of Kimberley Kyla Caddow as a person with significant control on 23 December 2022 (1 page) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 18 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 10 January 2020 | Registered office address changed from 11 Leslie Mains Leslie Glenrothes KY6 3FB to Unit 3, Suite 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 10 January 2020 (1 page) |
| 8 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Miss Kimberley Kyla Caddow as a person with significant control on 22 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Miss Kimberley Kyla Caddow on 22 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr Andrew Donald Sinclair on 22 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 22 January 2019 | Change of details for Mr Andrew Donald Sinclair as a person with significant control on 22 January 2019 (2 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 6 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2011 | Incorporation (23 pages) |
| 17 January 2011 | Incorporation (23 pages) |