PLATE FIVE THREE LIMITED

Overview

Company Name	PLATE FIVE THREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274778
Jurisdiction	Scotland
Date of Creation	Oct 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATE FIVE THREE LIMITED?

Taxi operation (49320) / Transportation and storage

Where is PLATE FIVE THREE LIMITED located?

Registered Office Address	22 Wardie Crescent Edinburgh EH5 1AG
Undeliverable Registered Office Address	No

What are the latest accounts for PLATE FIVE THREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for PLATE FIVE THREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for PLATE FIVE THREE LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 11, 2025 with updates	4 pages	CS01

Oct 31, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 11, 2024 with updates	4 pages	CS01

Apr 02, 2024	Notification of Christopher Andrew King as a person with significant control on Mar 27, 2024	2 pages	PSC01

Apr 02, 2024	Cessation of Marion Wilma Lillian King as a person with significant control on Mar 27, 2024	1 pages	PSC07

Apr 02, 2024	Appointment of Jennifer Mairi King as a director on Mar 27, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Hugh King as a director on Mar 27, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Marion Wilma Lillian King as a director on Mar 27, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Isabella Ross Anderson as a secretary on Mar 27, 2024	1 pages	TM02

Apr 02, 2024	Termination of appointment of Isabella Ross Anderson as a director on Mar 27, 2024	1 pages	TM01

Nov 27, 2023	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Oct 16, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Appointment of Mr Christopher Andrew King as a director on Aug 24, 2018	2 pages	AP01

Feb 08, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

View All Filings

Who are the officers of PLATE FIVE THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Christopher Andrew Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Aug 24, 2018		Director	Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Scotland	British	1987-3	103304050001
KING, Jennifer Mairi Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Mar 27, 2024		Director	Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Scotland	British	1987-10	321257590001
ANDERSON, Isabella Ross 53 Priestfield Road EH16 5HX Edinburgh	Oct 15, 2004	Mar 27, 2024	Secretary	53 Priestfield Road EH16 5HX Edinburgh		British		103304080001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 15, 2004	Oct 15, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Isabella Ross 53 Priestfield Road EH16 5HX Edinburgh	Oct 15, 2004	Mar 27, 2024	Director	53 Priestfield Road EH16 5HX Edinburgh	Scotland	British	1939-6	103304080001
KING, Hugh 22 Wardie Crescent EH5 1AG Edinburgh Midlothian	Oct 16, 2004	Mar 27, 2024	Director	22 Wardie Crescent EH5 1AG Edinburgh Midlothian	Scotland	British	1984-8	101208680001
KING, Hugh 22 Wardie Crescent EH5 1AG Edinburgh	Oct 15, 2004	Jun 26, 2005	Director	22 Wardie Crescent EH5 1AG Edinburgh		British	1953-7	100779970001
KING, Marion Wilma Lillian 22 Wardie Crescent EH5 1AG Edinburgh	Feb 22, 2006	Mar 27, 2024	Director	22 Wardie Crescent EH5 1AG Edinburgh	Scotland	Scottish	1956-7	103304060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATE FIVE THREE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Andrew King Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Mar 27, 2024	Wardie Crescent EH5 1AG Edinburgh 22 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Marion Wilma Lillian King 22 Wardie Crescent Edinburgh EH5 1AG	Oct 15, 2016	22 Wardie Crescent Edinburgh EH5 1AG	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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