PLATFORM 9 INTERNATIONAL LTD.

PLATFORM 9 INTERNATIONAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLATFORM 9 INTERNATIONAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214115
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for PLATFORM 9 INTERNATIONAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLATFORM 9 INTERNATIONAL LTD.?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for PLATFORM 9 INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Cessation of Ian Johnston Graham as a person with significant control on Jan 06, 2021

    1 pagesPSC07

    Change of details for Ms Elaine Isabella Mcbride as a person with significant control on Jan 06, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    4 pagesCS01

    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 pagesAD01

    Termination of appointment of Ian Johnston Graham as a director on Apr 17, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 22, 2018 with updates

    4 pagesCS01

    Cessation of Gillian Monro as a person with significant control on Oct 08, 2018

    1 pagesPSC07

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Gillian Monro as a secretary on Mar 31, 2018

    1 pagesTM02

    Termination of appointment of Gillian Monro as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Dec 22, 2017 with updates

    4 pagesCS01

    Who are the officers of PLATFORM 9 INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRIDE, Elaine Isabella
    New City Road
    G4 9JT Glasgow
    38
    Scotland
    Director
    New City Road
    G4 9JT Glasgow
    38
    Scotland
    ScotlandBritish76985500002
    MCBRIDE, Elaine Isabella
    5 Loancroft Gate, Castle View
    Uddingston
    G71 7HN Glasgow
    Secretary
    5 Loancroft Gate, Castle View
    Uddingston
    G71 7HN Glasgow
    British76985500001
    MONRO, Gillian
    23 Edward Place
    Stepps
    G33 6EN Glasgow
    Secretary
    23 Edward Place
    Stepps
    G33 6EN Glasgow
    British73645490002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GRAHAM, Ian Johnston
    Cumbernauld Road
    G33 6HW Glasgow
    Garfield House
    Scotland
    Director
    Cumbernauld Road
    G33 6HW Glasgow
    Garfield House
    Scotland
    United KingdomBritish73645480001
    MONRO, Gillian
    Moncrieff House, Moncrieff
    Street, Paisley
    PA3 2BE Renfrewshire
    Director
    Moncrieff House, Moncrieff
    Street, Paisley
    PA3 2BE Renfrewshire
    ScotlandBritish73645490002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PLATFORM 9 INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Johnston Graham
    Cumbernauld Road
    G33 6HW Stepps
    Garfield House
    United Kingdom
    Apr 06, 2016
    Cumbernauld Road
    G33 6HW Stepps
    Garfield House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Gillian Monro
    Cumbernauld Road
    G33 6HW Stepps
    Garfield House
    United Kingdom
    Apr 06, 2016
    Cumbernauld Road
    G33 6HW Stepps
    Garfield House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Elaine Isabella Mcbride
    New City Road
    G4 9JT Glasgow
    38
    Scotland
    Apr 06, 2016
    New City Road
    G4 9JT Glasgow
    38
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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