About

Registered Number: SC214115
Date of Incorporation: 22/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Garfield House, Cumbernauld Road, Glasgow, G33 6HW,

 

Platform 9 International Ltd was founded on 22 December 2000 and are based in Glasgow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed for Platform 9 International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Ian Johnston 22 December 2000 17 April 2020 1
Secretary Name Appointed Resigned Total Appointments
MCBRIDE, Elaine Isabella 22 December 2000 22 December 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 May 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 January 2019
PSC07 - N/A 03 January 2019
AD01 - Change of registered office address 18 July 2018
AA - Annual Accounts 16 July 2018
TM02 - Termination of appointment of secretary 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 27 April 2016
CH01 - Change of particulars for director 25 February 2016
CH01 - Change of particulars for director 25 February 2016
CH01 - Change of particulars for director 25 February 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 07 August 2007
287 - Change in situation or address of Registered Office 28 June 2007
363s - Annual Return 16 January 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 29 January 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
410(Scot) - N/A 09 February 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
NEWINC - New incorporation documents 22 December 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 01 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.