PLATINUM GRAPHICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BP

Company number SC240848
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Stuart James Macpherson on 9 December 2016; Secretary's details changed for Colin Ian Macpherson on 9 December 2016. The most likely internet sites of PLATINUM GRAPHICS LIMITED are www.platinumgraphics.co.uk, and www.platinum-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Platinum Graphics Limited is a Private Limited Company. The company registration number is SC240848. Platinum Graphics Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Platinum Graphics Limited is Thain House 226 Queensferry Road Edinburgh Eh4 2bp. . MACPHERSON, Colin Ian is a Secretary of the company. MACPHERSON, Colin Ian is a Director of the company. MACPHERSON, Stuart James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RAMSAY, Eileen has been resigned. Director RAMSAY, Kevin has been resigned. Director RAMSAY, Kevin has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MACPHERSON, Colin Ian
Appointed Date: 09 December 2002
Director
MACPHERSON, Colin Ian
Appointed Date: 09 December 2002
47 years old
Director
MACPHERSON, Stuart James
Appointed Date: 09 December 2002
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
RAMSAY, Eileen
Resigned: 22 December 2003
Appointed Date: 24 January 2003
60 years old
Director
RAMSAY, Kevin
Resigned: 22 July 2004
Appointed Date: 22 December 2003
60 years old
Director
RAMSAY, Kevin
Resigned: 24 January 2003
Appointed Date: 09 December 2002
60 years old

Persons With Significant Control

Mr Colin Ian Macpherson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Macpherson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM GRAPHICS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Director's details changed for Stuart James Macpherson on 9 December 2016
09 Dec 2016
Secretary's details changed for Colin Ian Macpherson on 9 December 2016
09 Dec 2016
Director's details changed for Colin Ian Macpherson on 9 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
23 Dec 2003
Registered office changed on 23/12/03 from: c/o bkr haines watts, q court 3 quality street edinburgh EH4 5BP
29 Jan 2003
New director appointed
29 Jan 2003
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

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