PLATINUM ONE (SCOTLAND) LTD.

Overview

Company Name	PLATINUM ONE (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157470
Jurisdiction	Scotland
Date of Creation	Apr 13, 1995
Date of Cessation	Feb 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLATINUM ONE (SCOTLAND) LTD.?

(7487) /

Where is PLATINUM ONE (SCOTLAND) LTD. located?

Registered Office Address	The Perfumery 19 Thistle Street EH2 1DF Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PLATINUM ONE (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
HASTINGS INTERNATIONAL LIMITED	Aug 31, 1995	Aug 31, 1995
ROSEBROOK LIMITED	Apr 13, 1995	Apr 13, 1995

What are the latest accounts for PLATINUM ONE (SCOTLAND) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PLATINUM ONE (SCOTLAND) LTD.?

Filings

Date

Description

Document

Type

Feb 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2011

Order of court for early dissolution

2 pages

O/C EARLY DISS

Nov 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 15, 2009	LRESEX

Apr 12, 2011

legacy

1 pages

AC93

Mar 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

May 20, 2008

legacy

4 pages

363a

May 20, 2008

legacy

1 pages

287

May 20, 2008

legacy

1 pages

353

May 20, 2008

legacy

1 pages

190

Oct 22, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

May 25, 2007

legacy

7 pages

363s

May 25, 2007

legacy

pages

363(288)

Oct 16, 2006

legacy

1 pages

225

Jun 27, 2006

legacy

7 pages

363s

Jan 24, 2006

legacy

1 pages

287

Jan 24, 2006

legacy

1 pages

288b

Jan 24, 2006

legacy

2 pages

288a

Jan 24, 2006

legacy

4 pages

288a

Jan 06, 2006

Certificate of change of name

Company name changed hastings international LIMITED\certificate issued on 06/01/06

2 pages

CERTNM

Dec 22, 2005

Total exemption small company accounts made up to Aug 31, 2005

5 pages

May 20, 2005

legacy

7 pages

363s

Mar 07, 2005

Total exemption small company accounts made up to Aug 31, 2004

7 pages

Apr 27, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of PLATINUM ONE (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Maeve Glen Maris Endsleigh Park, Douglas Road IRISH Cork Ireland	Dec 22, 2005		Secretary	Glen Maris Endsleigh Park, Douglas Road IRISH Cork Ireland	Irish		Business Development Manager	110257790001
DRURY, Fintan Glenapouca, Russian Village IRISH Kilquade Wicklow Ireland	Dec 22, 2005		Director	Glenapouca, Russian Village IRISH Kilquade Wicklow Ireland	Irish	1958-6	Director	19811220001
HASTINGS, Gavin 13 Lennel Avenue EH12 6DW Edinburgh	May 12, 1995		Director	13 Lennel Avenue EH12 6DW Edinburgh	British	1962-1	Director	43324340002
HASTINGS, Diane Bowman 13 Lennel Avenue EH12 6DW Edinburgh	May 12, 1995	Dec 22, 2005	Secretary	13 Lennel Avenue EH12 6DW Edinburgh	British		Director	43324360002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 13, 1995	Apr 13, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	British			900007130001
HASTINGS, Diane Bowman 13 Lennel Avenue EH12 6DW Edinburgh	Oct 20, 1995	Dec 22, 2005	Director	13 Lennel Avenue EH12 6DW Edinburgh	British	1964-9	Director	43324360002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 13, 1995	Apr 13, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde	British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Does PLATINUM ONE (SCOTLAND) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 29, 2012	Dissolved on
Sep 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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