PLATINUM INTERNATIONAL (SCOTLAND) LTD

PLATINUM INTERNATIONAL (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLATINUM INTERNATIONAL (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289634
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATINUM INTERNATIONAL (SCOTLAND) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PLATINUM INTERNATIONAL (SCOTLAND) LTD located?

    Registered Office Address
    274 Union Grove
    AB10 6TQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PLATINUM INTERNATIONAL (SCOTLAND) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Cessation of Alex Elliott as a person with significant control on Sep 10, 2025

    1 pagesPSC07

    Termination of appointment of Alex Elliott as a director on Sep 10, 2025

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Alexis Scott as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 56-79 Queens Highlands Aberdeen AB15 4AR to 274 Union Grove Aberdeen AB10 6TQ on Aug 07, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Who are the officers of PLATINUM INTERNATIONAL (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Alexis
    Union Grove
    AB10 6TQ Aberdeen
    274
    Scotland
    Director
    Union Grove
    AB10 6TQ Aberdeen
    274
    Scotland
    ScotlandScottishCompany Director327923540001
    ELLIOTT, Brian
    Ruthven
    AB54 4SR Huntly
    Little Daugh
    Aberdeenshire
    United Kingdom
    Secretary
    Ruthven
    AB54 4SR Huntly
    Little Daugh
    Aberdeenshire
    United Kingdom
    BritishContract Manager138919760001
    STEWART, June Annette Gloria
    53 Kinghorne Street
    DD11 2LZ Arbroath
    Angus
    Secretary
    53 Kinghorne Street
    DD11 2LZ Arbroath
    Angus
    BritishSecretary63392480003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ELLIOTT, Alex
    Union Grove
    AB10 6TQ Aberdeen
    274
    Scotland
    Director
    Union Grove
    AB10 6TQ Aberdeen
    274
    Scotland
    United KingdomScottishDirector167450240002
    ELLIOTT, Angus
    Elm Street
    DD8 4DF Kirriemuir
    1
    Angus
    Director
    Elm Street
    DD8 4DF Kirriemuir
    1
    Angus
    ScotlandBritishManaging Director107549460002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of PLATINUM INTERNATIONAL (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Elliott
    Queens Highlands
    AB15 4AR Aberdeen
    56-79
    United Kingdom
    Apr 06, 2016
    Queens Highlands
    AB15 4AR Aberdeen
    56-79
    United Kingdom
    Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0