Plate Five Three Limited in Edinburgh

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 one years now and its status is active. The firm's office is based in Granton at 22 Wardie Crescent. Postal code: EH5 1AG.

The firm has 2 directors, namely Jennifer K., Christopher K.. Of them, Christopher K. has been with the company the longest, being appointed on 24 August 2018 and Jennifer K. has been with the company for the least time - from 27 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Isabella A. who worked with the the firm until 27 March 2024.

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	21 years old
Account next due date	Wed, 31st Jul 2024 (349 days after)
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

Jennifer K.

Position: Director

Appointed: 27 March 2024

Christopher K.

Position: Director

Appointed: 24 August 2018

Marion K.

Position: Director

Appointed: 22 February 2006

Resigned: 27 March 2024

Hugh K.

Position: Director

Appointed: 16 October 2004

Resigned: 27 March 2024

Isabella A.

Position: Secretary

Appointed: 15 October 2004

Resigned: 27 March 2024

Isabella A.

Position: Director

Appointed: 15 October 2004

Resigned: 27 March 2024

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-10-31	2024-10-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2024 filed on: 31st, October 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2024 filed on: 31st, October 2024	accounts	Free Download (2 pages)
TM02	27th March 2024 - the day secretary's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2024 filed on: 2nd, April 2024	officers	Free Download (2 pages)
TM01	27th March 2024 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
TM01	27th March 2024 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
TM01	27th March 2024 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 5th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 18th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 13th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 7th, December 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 24th August 2018 filed on: 29th, August 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 8th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 24th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th October 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 17th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd October 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
CH01	On 1st June 2012 director's details were changed filed on: 8th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 8th, July 2010	accounts	Free Download (5 pages)
CH01	On 22nd October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 22nd October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
CH01	On 22nd October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 24th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 26th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
288a	On 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 9th November 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
288b	On 9th November 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288a	On 4th November 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (3 pages)
288a	On 4th November 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 19th, October 2004	resolution
RESOLUTIONS	Resolution of election filed on: 19th, October 2004	resolution
RESOLUTIONS	Resolution of election filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, October 2004	resolution	Free Download (1 page)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (17 pages)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)