PLAT CONSULTANTS LTD

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

    Company NamePLAT CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332612
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLAT CONSULTANTS LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is PLAT CONSULTANTS LTD located?

    Registered Office Address
    Unit 6 454 Denmark Street
    G22 6DB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAT CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for PLAT CONSULTANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023

    What are the latest filings for PLAT CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Termination of appointment of James Ian Andrewartha as a director on Oct 16, 2023

    1 pagesTM01

    Notification of Salman Ali Chaudhry as a person with significant control on Oct 16, 2023

    2 pagesPSC01

    Appointment of Mr Salman Ali Chaudhry as a director on Oct 16, 2023

    2 pagesAP01

    Cessation of James Ian Andrewartha as a person with significant control on Oct 16, 2023

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of James Ian Andrewartha as a person with significant control on Feb 11, 2022

    2 pagesPSC01

    Appointment of Mr James Ian Andrewartha as a director on Feb 10, 2022

    2 pagesAP01

    Termination of appointment of Alexander Mcilveen as a director on Feb 11, 2022

    1 pagesTM01

    Cessation of Alexander Mcilveen as a person with significant control on Feb 11, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Director's details changed for Mr Alexander Mcilveen on Jan 29, 2018

    2 pagesCH01

    Change of details for Mr Alexander Mcilveen as a person with significant control on Jan 29, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6 Anthony Court 43 Clyde Street Clydebank G81 1PF to Unit 6 454 Denmark Street Glasgow G22 6DB on Mar 10, 2018

    1 pagesAD01

    Who are the officers of PLAT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Salman Ali
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Director
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    ScotlandBritishDirector314748740001
    WILSON, Mary Philomena
    5 Townend
    KA3 2RG Kilmaurs
    Ayrshire
    Secretary
    5 Townend
    KA3 2RG Kilmaurs
    Ayrshire
    BritishConsultant125791980001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    ANDREWARTHA, James Ian
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Director
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    EnglandBritishDirector259341600001
    MCILVEEN, Alexander
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Director
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    ScotlandBritishManager159550970003
    WILSON, Alana
    10c Witch Hill Place
    KA3 1JQ Kilmarnock
    Ayrshire
    Director
    10c Witch Hill Place
    KA3 1JQ Kilmarnock
    Ayrshire
    BritishConsultant125791920001
    WILSON, Lyndsay
    56/5 Bryson Road
    EH11 1DR Edinburgh
    Midlothian
    Director
    56/5 Bryson Road
    EH11 1DR Edinburgh
    Midlothian
    BritishConsultant125791810001
    WILSON, Tom
    Townend
    Kilmaurs
    KA3 2RG Kilmarnock
    5
    Ayrshire
    United Kingdom
    Director
    Townend
    Kilmaurs
    KA3 2RG Kilmarnock
    5
    Ayrshire
    United Kingdom
    United KingdomBritishManager136543770001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    Who are the persons with significant control of PLAT CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salman Ali Chaudhry
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Oct 16, 2023
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr James Ian Andrewartha
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Feb 11, 2022
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Mcilveen
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Oct 19, 2016
    454 Denmark Street
    G22 6DB Glasgow
    Unit 6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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