PLAINSCREEN LIMITED

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

    Company NamePLAINSCREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227997
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLAINSCREEN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLAINSCREEN LIMITED located?

    Registered Office Address
    62 Union Row
    AB10 1SA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAINSCREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PLAINSCREEN LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for PLAINSCREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 11, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Feb 10, 2025 with updates

    4 pagesCS01

    Appointment of Mr Konstantinos Spathis as a director on Feb 10, 2025

    2 pagesAP01

    Notification of Konstantinos Spathis as a person with significant control on Feb 10, 2025

    2 pagesPSC01

    Termination of appointment of Maria Spathi as a director on Feb 10, 2025

    1 pagesTM01

    Cessation of Nikolaos Spathis as a person with significant control on Feb 10, 2025

    1 pagesPSC07

    Micro company accounts made up to Feb 29, 2024

    2 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from 236 Abbotswell Crescent Aberdeen Grampian AB12 3JT to 62 Union Row Aberdeen AB10 1SA on Jul 24, 2023

    1 pagesAD01

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    12 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    12 pagesCS01

    Termination of appointment of Elizabeth Renda as a director on Feb 25, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2020

    9 pagesAA

    Notification of Nikolaos Spathis as a person with significant control on Oct 13, 2020

    2 pagesPSC01

    Cessation of Nikolaos Spathis as a person with significant control on Oct 13, 2020

    1 pagesPSC07

    Cessation of Nikolaos Spathis as a person with significant control on Oct 13, 2020

    1 pagesPSC07

    Appointment of Mrs Elizabeth Renda as a director on Oct 13, 2020

    2 pagesAP01

    Termination of appointment of Antonino Renda as a director on Oct 13, 2020

    1 pagesTM01

    Termination of appointment of Nikolaos Spathis as a director on Oct 13, 2020

    1 pagesTM01

    Who are the officers of PLAINSCREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPATHIS, Konstantinos
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    Director
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    ScotlandGreek332192260001
    C & P (NOMINEES) LIMITED
    236 Abbotswell Crescent
    AB12 3JT Aberdeen
    Secretary
    236 Abbotswell Crescent
    AB12 3JT Aberdeen
    95195210001
    COHEN & CO SOLICITORS
    1 St Swithin Row
    AB10 6DL Aberdeen
    Secretary
    1 St Swithin Row
    AB10 6DL Aberdeen
    64783630001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RENDA, Antonino
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    Director
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    ScotlandItalianDirector75320550002
    RENDA, Elizabeth
    Mckay's Park
    Balmedie
    AB23 8SA Aberdeen
    5
    Scotland
    Director
    Mckay's Park
    Balmedie
    AB23 8SA Aberdeen
    5
    Scotland
    ScotlandBritishDirector275322060001
    SCHIATTARELLA, Ciro
    4b Tullos Circle
    AB11 8HD Aberdeen
    Aberdeenshire
    Scotland
    Director
    4b Tullos Circle
    AB11 8HD Aberdeen
    Aberdeenshire
    Scotland
    ItalianDirector87853080001
    SPATHI, Maria
    Pitmedden
    AB41 7PD Ellon
    Roadside Croft
    Scotland
    Director
    Pitmedden
    AB41 7PD Ellon
    Roadside Croft
    Scotland
    ScotlandGreekDirector275321670001
    SPATHIS, Nikolaos
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    Director
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    United KingdomGreekDirector96714060006
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of PLAINSCREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Konstantinos Spathis
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    Feb 10, 2025
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    No
    Nationality: Greek
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nikolaos Spathis
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    Oct 13, 2020
    Union Row
    AB10 1SA Aberdeen
    62
    Scotland
    Yes
    Nationality: Greek
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nikolaos Spathis
    Union Row
    AB12 3JT Aberdeen
    62
    Aberdeenshire
    Apr 06, 2016
    Union Row
    AB12 3JT Aberdeen
    62
    Aberdeenshire
    Yes
    Nationality: Greek
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nikolaos Spathis
    Union Row
    AB10 1SA Aberdeen
    62
    Apr 06, 2016
    Union Row
    AB10 1SA Aberdeen
    62
    Yes
    Nationality: Greek
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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