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PLATFORM 77 LTD

PLATFORM 77 LTD

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

    • Overview

    Company NamePLATFORM 77 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC637376
    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 PLATFORM 77 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLATFORM 77 LTD located?

    Registered Office Address
    38 Hamilton Place
    PH1 1BD Perth
    Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATFORM 77 LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for PLATFORM 77 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike company off/file form DS01 06/09/2023
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Liam Barn as a person with significant control on May 12, 2023

    		2 pagesPSC04

    Cessation of Christopher Michael Turner as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Termination of appointment of Christopher Michael Turner as a director on May 12, 2023

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2019

    Statement of capital on Jul 30, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PLATFORM 77 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARN, Liam
    Hamilton Place
    PH1 1BD Perth
    38
    Perth And Kinross
    Scotland
    		Director
    Hamilton Place
    PH1 1BD Perth
    38
    Perth And Kinross
    Scotland
    		ScotlandBritish227509880001
    TURNER, Christopher Michael
    Park View
    Balmullo
    KY16 0DN St. Andrews
    79
    United Kingdom
    		Director
    Park View
    Balmullo
    KY16 0DN St. Andrews
    79
    United Kingdom
    		United KingdomBritish202521280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATFORM 77 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Turner
    Park View
    Balmullo
    KY16 0DN St. Andrews
    79
    United Kingdom
    		Jul 30, 2019
    Park View
    Balmullo
    KY16 0DN St. Andrews
    79
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Liam Barn
    Hamilton Place
    PH1 1BD Perth
    38
    Perth And Kinross
    Scotland
    		Jul 30, 2019
    Hamilton Place
    PH1 1BD Perth
    38
    Perth And Kinross
    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.
    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