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Plate Five Three Limited

Plate Five Three started in year 2004 as Private Limited Company with registration number SC274778. The Plate Five Three company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Granton at 22 Wardie Crescent. Postal code: EH5 1AG.

At the moment there are 4 directors in the the firm, namely Christopher K., Marion K. and Hugh K. and others. In addition one secretary - Isabella A. - is with the company. As of 5 May 2024, there was 1 ex director - Hugh K.. There were no ex secretaries.

Plate Five Three Limited Address / Contact

Office Address 22 Wardie Crescent
Office Address2 Edinburgh
Town Granton
Post code EH5 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC274778
Date of Incorporation Fri, 15th Oct 2004
Industry Taxi operation
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Christopher K.

Position: Director

Appointed: 24 August 2018

Marion K.

Position: Director

Appointed: 22 February 2006

Hugh K.

Position: Director

Appointed: 16 October 2004

Isabella A.

Position: Director

Appointed: 15 October 2004

Isabella A.

Position: Secretary

Appointed: 15 October 2004

Hugh K.

Position: Director

Appointed: 15 October 2004

Resigned: 26 June 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Christopher K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Marion K. This PSC has significiant influence or control over the company,.

Christopher K.

Notified on 27 March 2024
Nature of control: 75,01-100% shares

Marion K.

Notified on 15 October 2016
Ceased on 27 March 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st October 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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