About

Registered Number: SC111333
Date of Incorporation: 02/06/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 1 East Craibstone Street, Aberdeen, AB11 6YQ

 

Having been setup in 1988, Platform 2 Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Calder, Gordon Youngson, Mckie, Alan Mick, Pearson, Roy David, Thomson, George Bryce at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Gordon Youngson N/A 15 September 1994 1
MCKIE, Alan Mick N/A 31 August 1993 1
PEARSON, Roy David N/A 15 September 1994 1
THOMSON, George Bryce 15 September 1994 14 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 June 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 10 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
AD01 - Change of registered office address 02 June 2014
AA - Annual Accounts 02 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH04 - Change of particulars for corporate secretary 08 July 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 23 June 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
AA - Annual Accounts 03 March 1997
287 - Change in situation or address of Registered Office 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288 - N/A 25 July 1996
363a - Annual Return 16 July 1996
288 - N/A 16 July 1996
288 - N/A 08 March 1996
AA - Annual Accounts 19 January 1996
363x - Annual Return 03 July 1995
AA - Annual Accounts 06 March 1995
CERTNM - Change of name certificate 28 February 1995
288 - N/A 20 October 1994
288 - N/A 20 October 1994
288 - N/A 20 October 1994
363x - Annual Return 20 June 1994
288 - N/A 18 May 1994
AA - Annual Accounts 06 February 1994
RESOLUTIONS - N/A 08 January 1994
288 - N/A 27 September 1993
363x - Annual Return 03 August 1993
AA - Annual Accounts 22 February 1993
363x - Annual Return 30 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1992
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 13 December 1991
363x - Annual Return 24 September 1991
288 - N/A 23 September 1991
288 - N/A 04 March 1991
MEM/ARTS - N/A 20 December 1990
363 - Annual Return 14 December 1990
RESOLUTIONS - N/A 08 October 1990
410(Scot) - N/A 12 September 1990
AA - Annual Accounts 10 July 1990
287 - Change in situation or address of Registered Office 04 July 1990
288 - N/A 04 July 1990
363 - Annual Return 30 April 1990
MISC - Miscellaneous document 27 June 1989
MEM/ARTS - N/A 19 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1988
CERTNM - Change of name certificate 08 August 1988
287 - Change in situation or address of Registered Office 08 August 1988
288 - N/A 08 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
288 - N/A 05 August 1988
MISC - Miscellaneous document 05 August 1988
NEWINC - New incorporation documents 02 June 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.