PLAT CONSULTANTS LTD

Overview

Company Name	PLAT CONSULTANTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC332612
Jurisdiction	Scotland
Date of Creation	Oct 18, 2007
Date of Cessation	Mar 18, 2025

Summary

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

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 Address	No

What are the latest accounts for PLAT CONSULTANTS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 18, 2023

What are the latest filings for PLAT CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Oct 16, 2023	Termination of appointment of James Ian Andrewartha as a director on Oct 16, 2023	1 pages	TM01

Oct 16, 2023	Notification of Salman Ali Chaudhry as a person with significant control on Oct 16, 2023	2 pages	PSC01

Oct 16, 2023	Appointment of Mr Salman Ali Chaudhry as a director on Oct 16, 2023	2 pages	AP01

Oct 16, 2023	Cessation of James Ian Andrewartha as a person with significant control on Oct 16, 2023	1 pages	PSC07

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Oct 28, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2022	Notification of James Ian Andrewartha as a person with significant control on Feb 11, 2022	2 pages	PSC01

Oct 03, 2022	Appointment of Mr James Ian Andrewartha as a director on Feb 10, 2022	2 pages	AP01

Feb 11, 2022	Termination of appointment of Alexander Mcilveen as a director on Feb 11, 2022	1 pages	TM01

Feb 11, 2022	Cessation of Alexander Mcilveen as a person with significant control on Feb 11, 2022	1 pages	PSC07

Nov 29, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 31, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Nov 18, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	8 pages	AA

Jul 06, 2020	Director's details changed for Mr Alexander Mcilveen on Jan 29, 2018	2 pages	CH01

Jul 06, 2020	Change of details for Mr Alexander Mcilveen as a person with significant control on Jan 29, 2018	2 pages	PSC04

Dec 11, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Mar 19, 2019	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Mar 10, 2018	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 pages	AD01

View All Filings

Who are the officers of PLAT CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAUDHRY, Salman Ali 454 Denmark Street G22 6DB Glasgow Unit 6 Scotland	Oct 16, 2023		Director	454 Denmark Street G22 6DB Glasgow Unit 6 Scotland	Scotland	British	1968-12	314748740001
WILSON, Mary Philomena 5 Townend KA3 2RG Kilmaurs Ayrshire	Oct 18, 2007	Jun 04, 2010	Secretary	5 Townend KA3 2RG Kilmaurs Ayrshire		British		125791980001
HOGG JOHNSTON SECRETARIES LTD. Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh	Oct 18, 2007	Oct 18, 2007	Secretary	Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh				120322760001
ANDREWARTHA, James Ian 454 Denmark Street G22 6DB Glasgow Unit 6 Scotland	Feb 10, 2022	Oct 16, 2023	Director	454 Denmark Street G22 6DB Glasgow Unit 6 Scotland	England	British	1977-8	259341600001
MCILVEEN, Alexander 454 Denmark Street G22 6DB Glasgow Unit 6 Scotland	Oct 01, 2009	Feb 11, 2022	Director	454 Denmark Street G22 6DB Glasgow Unit 6 Scotland	Scotland	British	1962-9	159550970003
WILSON, Alana 10c Witch Hill Place KA3 1JQ Kilmarnock Ayrshire	Oct 18, 2007	Sep 01, 2008	Director	10c Witch Hill Place KA3 1JQ Kilmarnock Ayrshire		British	1985-3	125791920001
WILSON, Lyndsay 56/5 Bryson Road EH11 1DR Edinburgh Midlothian	Oct 18, 2007	Sep 01, 2008	Director	56/5 Bryson Road EH11 1DR Edinburgh Midlothian		British	1982-4	125791810001
WILSON, Tom Townend Kilmaurs KA3 2RG Kilmarnock 5 Ayrshire United Kingdom	Sep 01, 2008	Jun 04, 2010	Director	Townend Kilmaurs KA3 2RG Kilmarnock 5 Ayrshire United Kingdom	United Kingdom	British	1947-5	136543770001
HOGG JOHNSTON DIRECTORS LTD. Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh	Oct 18, 2007	Oct 18, 2007	Director	Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh				120322750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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.
license: CC0