PLATINUM SCOTLAND LIMITED
UNIT 7 ALLEYSBANK ROAD, RUTHERGLEN, GLASGOW G73 1LX- Active
- Private Limited Company
- Company No. SC481002
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM SCOTLAND LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in GLASGOW. PLATINUM SCOTLAND LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 3 months and 21 days.
| Name | PLATINUM SCOTLAND LIMITED |
|---|---|
| Company number | SC481002 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 ALLEYSBANK ROAD RUTHERGLEN GLASGOW G73 1LX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Derek Mckeown Nationality: British |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Mcdonald Nationality: British |
Dates: Monday, July 5, 2021 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Derek Steven Mckeown Nationality: British |
Dates: Tuesday, August 14, 2018 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark James Watson Nationality: British |
Dates: Thursday, October 12, 2017 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
|
| Miss Alison Helen Louden Nationality: Uk |
Dates: Thursday, December 1, 2016 - Wednesday, September 13, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against PLATINUM SCOTLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM SCOTLAND LIMITED | 27 Jun 2014 |
| TAY & TYNE LIMITED | 11 Dec 2019 |