PLATINUM RECRUITMENT SPECIALISTS LTD

Overview

Company Name	PLATINUM RECRUITMENT SPECIALISTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC530900
Jurisdiction	Scotland
Date of Creation	Mar 29, 2016

Summary

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

What is the purpose of PLATINUM RECRUITMENT SPECIALISTS LTD?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is PLATINUM RECRUITMENT SPECIALISTS LTD located?

Registered Office Address	3 Ashwood Court Mid Calder EH53 0TL Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM RECRUITMENT SPECIALISTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PLATINUM RECRUITMENT SPECIALISTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for PLATINUM RECRUITMENT SPECIALISTS LTD?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 29, 2024 with updates	4 pages	CS01

Apr 15, 2024	Change of details for Mr Stephen Donoghue as a person with significant control on Mar 31, 2023	2 pages	PSC04

Apr 15, 2024	Notification of Steven Cowie as a person with significant control on Mar 31, 2023	2 pages	PSC01

Apr 15, 2024	Notification of Stephen Donoghue as a person with significant control on Mar 31, 2023	2 pages	PSC01

Apr 15, 2024	Notification of Julie Scobie as a person with significant control on Mar 31, 2023	2 pages	PSC01

Apr 15, 2024	Withdrawal of a person with significant control statement on Apr 15, 2024	2 pages	PSC09

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Apr 12, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 12, 2023	Cessation of Stephen Donoghue as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 12, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 18, 2020	Registered office address changed from Geddes House Kirkton North Livingston West Lothian EH54 6GU United Kingdom to 3 Ashwood Court Mid Calder Livingston EH53 0TL on Jun 18, 2020	1 pages	AD01

Apr 17, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jun 05, 2017	Current accounting period extended from Mar 31, 2017 to Jun 30, 2017	1 pages	AA01

View All Filings

Who are the officers of PLATINUM RECRUITMENT SPECIALISTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONOGHUE, Stephen Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	Mar 29, 2016		Director	Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	Scotland	British	1972-4	Managing Director	206508670001
KILCULLEN, Richard Kirkton North EH54 6GU Livingston Geddes House West Lothian United Kingdom	Mar 29, 2016	Mar 29, 2016	Director	Kirkton North EH54 6GU Livingston Geddes House West Lothian United Kingdom	United Kingdom	British	1969-6	Director	206508680001
MCDONALD, Athole Kirkton North EH54 6GU Livingston Geddes House West Lothian United Kingdom	Mar 29, 2016	Mar 29, 2016	Director	Kirkton North EH54 6GU Livingston Geddes House West Lothian United Kingdom	Scotland	Scottish	1969-3	Commercial Director	98739830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINUM RECRUITMENT SPECIALISTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Cowie Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	Mar 31, 2023	Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Julie Elizabeth Scobie Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	Mar 31, 2023	Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Donoghue Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	Mar 31, 2023	Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Donoghue Ashwood Court Mid Calder EH53 0TL Livingston 3 Scotland	Apr 06, 2016	Ashwood Court Mid Calder EH53 0TL Livingston 3 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. 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PLATINUM RECRUITMENT SPECIALISTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2023	Mar 31, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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