PLATFORM PR EDINBURGH LTD.

PLATFORM PR EDINBURGH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLATFORM PR EDINBURGH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293209
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLATFORM PR EDINBURGH LTD.?

    • (7487) /

    Where is PLATFORM PR EDINBURGH LTD. located?

    Registered Office Address
    Ledingham Chalmers, Kintail
    House, Beechwood Business Park
    IV2 3BW Inverness
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATFORM PR EDINBURGH LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PLATFORM PR EDINBURGH LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2009

    Statement of capital on Dec 07, 2009

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    5 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement approved 02/05/06
    RES13

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PLATFORM PR EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    112802860001
    BRUCE, Linda
    25 Dean Bank Lane
    EH3 5BS Edinburgh
    Director
    25 Dean Bank Lane
    EH3 5BS Edinburgh
    ScotlandBritishPr Consultant112802700002
    CUMMING, Jane
    The Old Station House
    Station Road
    IV4 7EG Beauly
    Inverness Shire
    Director
    The Old Station House
    Station Road
    IV4 7EG Beauly
    Inverness Shire
    ScotlandBritishManaging Director109146960001
    LANE, George
    38 Woodburn Avenue
    AB15 8JQ Aberdeen
    Director
    38 Woodburn Avenue
    AB15 8JQ Aberdeen
    UkBritishDirector19070490003
    MACPHERSON, Jennifer
    32a Union Road
    IV2 3JY Inverness
    Inverness-Shire
    Director
    32a Union Road
    IV2 3JY Inverness
    Inverness-Shire
    ScotlandScottishPr Consultant82533700002
    MACPHERSON, Jennifer
    32a Union Road
    IV2 3JY Inverness
    Inverness-Shire
    Secretary
    32a Union Road
    IV2 3JY Inverness
    Inverness-Shire
    ScottishPr Consultant82533700002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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