| Company Name | Platinum Resource Management Services Limited |
|---|---|
| Directors | Darrin Gibb and Jacqueline Mary Therese McAlorum |
| Company Status | Active |
| Company Number | SC515367 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2015(8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Darrin Gibb |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31/33 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Ms Jacqueline Mary Therese McAlorum |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 31/33 Albert Street Motherwell Lanarkshire ML1 1PR Scotland |
| Director Name | Mr James Shanks Halliday |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalziel House 19 Dalziel House Motherwell Lanarkshire ML1 2SJ Scotland |
| Director Name | Mrs Fiona Thompson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2018(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31/33 Albert Street Motherwell Lanarkshire ML1 1PR Scotland |
| Secretary Name | Mrs Fiona Thompson |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2018(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 31/33 Albert Street Motherwell Lanarkshire ML1 1PR Scotland |
Location
| Registered Address | 31/33 Albert Street Motherwell ML1 1PR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 10 September 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 22 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 14 April 2021 | Notification of Darrin Adam Gibb as a person with significant control on 21 July 2017 (2 pages) |
| 13 October 2020 | Termination of appointment of Fiona Thompson as a secretary on 13 October 2020 (1 page) |
| 13 October 2020 | Termination of appointment of Fiona Thompson as a director on 13 October 2020 (1 page) |
| 24 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 24 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 December 2018 | Registered office address changed from Dalziel House 19 Dalziel House Motherwell Lanarkshire ML1 2SJ United Kingdom to 31/33 Albert Street Motherwell ML1 1PR on 18 December 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 23 May 2018 | Secretary's details changed for Mrs Fiona Thompson on 23 May 2018 (1 page) |
| 23 May 2018 | Director's details changed for Mrs Fiona Thompson on 23 May 2018 (2 pages) |
| 23 May 2018 | Director's details changed for Ms Jacqueline Mary Therese Mcalorum on 23 May 2018 (2 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 May 2018 | Appointment of Mrs Fiona Thompson as a secretary on 15 May 2018 (2 pages) |
| 15 May 2018 | Appointment of Ms Jacqueline Mary Therese Mcalorum as a director on 15 May 2018 (2 pages) |
| 15 May 2018 | Appointment of Mrs Fiona Thompson as a director on 15 May 2018 (2 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 3 August 2017 | Termination of appointment of James Shanks Halliday as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Termination of appointment of James Shanks Halliday as a director on 3 August 2017 (1 page) |
| 3 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 11 September 2015 | Incorporation Statement of capital on 2015-09-11
|
| 11 September 2015 | Incorporation Statement of capital on 2015-09-11
|