Platinum Resource Management Services Limited
- Active
- Incorporated on 11 Sep 2015
Reg Address: 31/33 Albert Street, Motherwell ML1 1PR, Scotland
- Summary The company with name "Platinum Resource Management Services Limited" is a ltd and located in 31/33 Albert Street, Motherwell ML1 1PR. Platinum Resource Management Services Limited is currently in active status and it was incorporated on 11 Sep 2015 (9 years 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Platinum Resource Management Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jacqueline Mary Therese Mcalorum | Director | 15 May 2018 | British | Active |
| 2 | Fiona Thompson | Secretary | 15 May 2018 | - | Resigned 13 Oct 2020 |
| 3 | Fiona Thompson | Director | 15 May 2018 | British | Resigned 13 Oct 2020 |
| 4 | Darrin Gibb | Director | 11 Sep 2015 | British | Active |
| 5 | James Shanks Halliday | Director | 11 Sep 2015 | British | Resigned 3 Aug 2017 |
| 6 | James Shanks Halliday | Director | 11 Sep 2015 | British | Resigned 3 Aug 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Darrin Gibb Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 21 Jul 2017 | British | Active |
| 2 | Mr Darrin Gibb Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Platinum Resource Management Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 11 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 29 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Sep 2022 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 24 Jun 2022 | Download PDF 5 Pages |
| 5 | Accounts - Micro Entity | 24 Jun 2021 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Apr 2021 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 13 Oct 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 24 Sep 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 24 Sep 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 25 Jun 2019 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 18 Dec 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 10 Sep 2018 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 23 May 2018 | Download PDF 2 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 23 May 2018 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 23 May 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 May 2018 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 15 May 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 May 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 15 May 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 22 Sep 2017 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2017 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 3 Mar 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 5 Oct 2016 | Download PDF 5 Pages |
| 26 | Incorporation - Company | 11 Sep 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||