Company NamePlatinum Electrical Services Ltd
DirectorDouglas Iain Henderson
Company StatusLiquidation
Company NumberSC401560
CategoryPrivate Limited Company
Incorporation Date13 June 2011(12 years, 9 months ago)
Previous NameDi Henderson Access Ltd

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameDouglas Iain Henderson
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastercottage Of Whiteless Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland

Location

Registered AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Shareholders

2 at £1Douglas Henderson
50.00%
Ordinary
1 at £1Douglas Henderson
25.00%
Ordinary A
1 at £1Natalie Henderson
25.00%
Ordinary A

Financials

Year2014
Net Worth£30
Cash£33,276
Current Liabilities£34,043

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 November 2016 (7 years, 4 months ago)
Next Return Due26 November 2017 (overdue)

Filing History

18 January 2018Registered office address changed from Begbies Traynor Suite 3, 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages)
21 December 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
20 December 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15
(2 pages)
20 December 2017Registered office address changed from Eastercottage of Whiteless Old Glasgow Road Stewarton Ayrshire KA3 5JU to Begbies Traynor Suite 3, 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 December 2017 (2 pages)
15 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
(3 pages)
15 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
(3 pages)
15 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
8 October 2016Compulsory strike-off action has been suspended (1 page)
8 October 2016Compulsory strike-off action has been suspended (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 August 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
(4 pages)
27 August 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
(4 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 August 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4
(4 pages)
22 August 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4
(4 pages)
17 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 4
(4 pages)
29 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 4
(4 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
13 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
13 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)