Plate 20 Dundee Limited DUNDEE


Founded in 2017, Plate 20 Dundee, classified under reg no. SC561935 is an active company. Currently registered at 40-42 Brantwood Avenue DD3 6EW, Dundee the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Farrah B., Farhan S.. Of them, Farrah B., Farhan S. have been with the company the longest, being appointed on 22 September 2023. As of 3 May 2024, there were 7 ex directors - Alison S., John M. and others listed below. There were no ex secretaries.

Plate 20 Dundee Limited Address / Contact

Office Address 40-42 Brantwood Avenue
Town Dundee
Post code DD3 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC561935
Date of Incorporation Wed, 29th Mar 2017
Industry Taxi operation
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Farrah B.

Position: Director

Appointed: 22 September 2023

Farhan S.

Position: Director

Appointed: 22 September 2023

Alison S.

Position: Director

Appointed: 08 February 2021

Resigned: 22 September 2023

John M.

Position: Director

Appointed: 29 January 2021

Resigned: 22 September 2023

George A.

Position: Director

Appointed: 01 February 2020

Resigned: 01 March 2021

George A.

Position: Director

Appointed: 26 April 2019

Resigned: 01 September 2019

Pauline C.

Position: Director

Appointed: 10 August 2018

Resigned: 02 February 2020

George A.

Position: Director

Appointed: 29 March 2017

Resigned: 21 September 2018

Daniel O.

Position: Director

Appointed: 29 March 2017

Resigned: 30 June 2017

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats researched, there is Farrah B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Farhan S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Farrah B.

Notified on 22 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Farhan S.

Notified on 22 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John M.

Notified on 7 April 2021
Ceased on 22 September 2023
Nature of control: significiant influence or control

George A.

Notified on 2 February 2020
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Pauline C.

Notified on 1 September 2019
Ceased on 2 February 2020
Nature of control: 75,01-100% shares

George A.

Notified on 29 March 2017
Ceased on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets 12020
Cash Bank On Hand11  
Net Assets Liabilities11428 
Other
Average Number Employees During Period 112
Creditors  448646
Net Current Assets Liabilities 1428-626
Total Assets Less Current Liabilities 1428-626
Number Shares Allotted11  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, September 2023
Free Download (4 pages)

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