PLATFORM 9 INTERNATIONAL LTD.
Overview
| Company Name | PLATFORM 9 INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214115 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATFORM 9 INTERNATIONAL LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PLATFORM 9 INTERNATIONAL LTD. located?
| Registered Office Address | 38 New City Road G4 9JT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATFORM 9 INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLATFORM 9 INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for PLATFORM 9 INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Ian Johnston Graham as a person with significant control on Jan 06, 2021 | 1 pages | PSC07 | ||
Change of details for Ms Elaine Isabella Mcbride as a person with significant control on Jan 06, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Garfield House Cumbernauld Road Glasgow G33 6HW Scotland to 38 New City Road Glasgow G4 9JT on Nov 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Ian Johnston Graham as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Cessation of Gillian Monro as a person with significant control on Oct 08, 2018 | 1 pages | PSC07 | ||
Registered office address changed from Moncrieff House, Moncrieff Street, Paisley Renfrewshire PA3 2BE to Garfield House Cumbernauld Road Glasgow G33 6HW on Jul 18, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Gillian Monro as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Gillian Monro as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PLATFORM 9 INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, Elaine Isabella | Director | New City Road G4 9JT Glasgow 38 Scotland | Scotland | British | 76985500002 | |||||
| MCBRIDE, Elaine Isabella | Secretary | 5 Loancroft Gate, Castle View Uddingston G71 7HN Glasgow | British | 76985500001 | ||||||
| MONRO, Gillian | Secretary | 23 Edward Place Stepps G33 6EN Glasgow | British | 73645490002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GRAHAM, Ian Johnston | Director | Cumbernauld Road G33 6HW Glasgow Garfield House Scotland | United Kingdom | British | 73645480001 | |||||
| MONRO, Gillian | Director | Moncrieff House, Moncrieff Street, Paisley PA3 2BE Renfrewshire | Scotland | British | 73645490002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PLATFORM 9 INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Johnston Graham | Apr 06, 2016 | Cumbernauld Road G33 6HW Stepps Garfield House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Gillian Monro | Apr 06, 2016 | Cumbernauld Road G33 6HW Stepps Garfield House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Elaine Isabella Mcbride | Apr 06, 2016 | New City Road G4 9JT Glasgow 38 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0