PLATFORM PROPERTY INVESTMENTS LIMITED

PLATFORM PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePLATFORM PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC618504
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLATFORM PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLATFORM PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATFORM PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATFORM MANUFACTURING LIMITEDJan 17, 2019Jan 17, 2019

    What are the latest accounts for PLATFORM PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PLATFORM PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for PLATFORM PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Jan 31, 2025 to May 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed platform manufacturing LIMITED\certificate issued on 30/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2020

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2020

    RES15

    Appointment of Mrs Nicola Wright as a director on Sep 18, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Notification of Richard John Roderick Wright as a person with significant control on Jan 17, 2019

    2 pagesPSC01

    Notification of Nicola Wright as a person with significant control on Jan 17, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 10, 2020

    3 pagesPSC09

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2019

    Statement of capital on Jan 17, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of PLATFORM PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Nicola Rosemary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    ScotlandScottishDirector215896360001
    WRIGHT, Richard John Roderick
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    ScotlandScottishDirector129154210001

    Who are the persons with significant control of PLATFORM PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Roderick Wright
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    United Kingdom
    Jan 17, 2019
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Nicola Rosemary Wright
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    United Kingdom
    Jan 17, 2019
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    United Kingdom
    No
    Nationality: Scottish
    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.

    What are the latest statements on persons with significant control for PLATFORM PROPERTY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2019Jan 17, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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