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PLATINA CARRY II LIMITED

PLATINA CARRY II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLATINA CARRY II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323629
    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 PLATINA CARRY II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLATINA CARRY II LIMITED located?

    Registered Office Address
    c/o MORTON FRASER
    Quartermile Two 5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINA CARRY II LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO 416) LIMITEDMay 14, 2007May 14, 2007

    What are the latest accounts for PLATINA CARRY II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PLATINA CARRY II LIMITED?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Director's details changed for Mr Thomas Andre Rottner on Jun 07, 2018

    		2 pagesCH01

    Change of details for Mr Thomas Andre Rottner as a person with significant control on Jun 07, 2018

    		2 pagesPSC04

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Thomas Andre Rottner on Mar 23, 2016

    		2 pagesCH01

    Secretary's details changed for Mr John Patrick Elliott on Mar 23, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 10
    		SH01

    Termination of appointment of Fabien Herve Marie Castello as a director on Jan 23, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of PLATINA CARRY II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, John Patrick
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Secretary
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		British109748130002
    ROTTNER, Thomas Andre
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		ItalyFrenchCompany Director66836640014
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    ASTLEY, Ian Peter
    34 Limburg Road
    SW11 1HB London
    		Director
    34 Limburg Road
    SW11 1HB London
    		United KingdomBritishCompany Director42551430004
    CASTELLO, Fabien Herve Marie
    Ave De Wagram
    75017 Paris
    72
    France
    		Director
    Ave De Wagram
    75017 Paris
    72
    France
    		FranceFrenchDirector154189540001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINA CARRY II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Andre Rottner
    c/o MORTON FRASER
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Apr 06, 2017
    c/o MORTON FRASER
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		No
    Nationality: French
    Country of Residence: Italy
    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.
    View Detailed Information on Persons with Significant Control

    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