Plate Tensixtyseven Limited in Edinburgh

Plate Tensixtyseven Limited

Plate Tensixtyseven started in year 2005 as Private Limited Company with registration number SC280341. The Plate Tensixtyseven company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Granton at 22 Wardie Crescent. Postal code: EH5 1AG.

At present there are 2 directors in the the company, namely Christopher K. and Marion K.. In addition one secretary - Isabella A. - is with the firm. As of 26 April 2024, there was 1 ex director - Alan C.. There were no ex secretaries.

Plate Tensixtyseven 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	SC280341
Date of Incorporation	Mon, 21st Feb 2005
Industry	Taxi operation
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Christopher K.

Position: Director

Appointed: 21 February 2005

Marion K.

Position: Director

Appointed: 21 February 2005

Isabella A.

Position: Secretary

Appointed: 21 February 2005

Alan C.

Position: Director

Appointed: 21 February 2005

Resigned: 22 February 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Marion K. This PSC has significiant influence or control over this company,.

Marion K.

Notified on	21 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 5th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 5th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 14th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 27th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 28th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 20th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 7th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 21, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 22nd, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 16th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 12th, September 2013	accounts	Free Download (5 pages)
CH01	On March 19, 2013 director's details were changed filed on: 19th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 17th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
CH01	On February 22, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 24th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 28, 2009 filed on: 28th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 26th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 9th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 9th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005	resolution
288b	On February 22, 2005 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On February 22, 2005 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2005	incorporation	Free Download (17 pages)