PLATFORM 9 INTERNATIONAL LTD.
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 2BE

Company number SC214115
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address MONCRIEFF HOUSE, MONCRIEFF, STREET, PAISLEY, RENFREWSHIRE, PA3 2BE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Gillian Monro on 23 February 2016. The most likely internet sites of PLATFORM 9 INTERNATIONAL LTD. are www.platform9international.co.uk, and www.platform-9-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Platform 9 International Ltd is a Private Limited Company. The company registration number is SC214115. Platform 9 International Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Platform 9 International Ltd is Moncrieff House Moncrieff Street Paisley Renfrewshire Pa3 2be. . MONRO, Gillian is a Secretary of the company. GRAHAM, Ian Johnston is a Director of the company. MCBRIDE, Elaine Isabella is a Director of the company. MONRO, Gillian is a Director of the company. Secretary MCBRIDE, Elaine Isabella has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MONRO, Gillian
Appointed Date: 22 December 2000
Director
GRAHAM, Ian Johnston
Appointed Date: 22 December 2000
66 years old
Director
MCBRIDE, Elaine Isabella
Appointed Date: 22 December 2000
63 years old
Director
MONRO, Gillian
Appointed Date: 22 December 2000
52 years old

Resigned Directors

Secretary
MCBRIDE, Elaine Isabella
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Miss Gillian Monro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Johnston Graham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Isabella Mcbride
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATFORM 9 INTERNATIONAL LTD. Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Director's details changed for Gillian Monro on 23 February 2016
25 Feb 2016
Director's details changed for Ian Johnston Graham on 23 February 2016
25 Feb 2016
Director's details changed for Elaine Isabella Mcbride on 23 February 2016
...
... and 47 more events
03 Jan 2001
New secretary appointed
03 Jan 2001
New director appointed
03 Jan 2001
New director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE
22 Dec 2000
Incorporation

PLATFORM 9 INTERNATIONAL LTD. Charges

1 February 2001
Bond & floating charge
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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