PLATINUM GLOBAL RESOURCES LIMITED

PLATINUM GLOBAL RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePLATINUM GLOBAL RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC490946
    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 PLATINUM GLOBAL RESOURCES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLATINUM GLOBAL RESOURCES LIMITED located?

    Registered Office Address
    16 Ravelston House Park
    EH4 3LU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM GLOBAL RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for PLATINUM GLOBAL RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Termination of appointment of David Neill Moore as a director on Aug 08, 2018

    1 pagesTM01

    Termination of appointment of Graham John Langley as a director on Jul 27, 2018

    1 pagesTM01

    Termination of appointment of Joanna Carstensen Goddard as a director on May 01, 2018

    1 pagesTM01

    Termination of appointment of Sarah Mary Hughes as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Paul Atkinson as a director on Mar 16, 2018

    1 pagesTM01

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    3 pagesAA

    Director's details changed for Mrs Joanna Carstensen Goddard on Feb 03, 2017

    2 pagesCH01

    Director's details changed for Mrs Joanna Carstensen Goddard on Jun 19, 2016

    2 pagesCH01

    Registered office address changed from 6 Hill Street Edinburgh Midlothian EH2 3JZ to 16 Ravelston House Park Edinburgh EH4 3LU on Nov 25, 2016

    1 pagesAD01

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Second filing of the annual return made up to Nov 11, 2015

    22 pagesRP04AR01

    Appointment of Mr David Neill Moore as a director on Sep 27, 2016

    2 pagesAP01

    Appointment of Mr Alan Davidson Stuart as a director on Sep 27, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01
    capitalMar 16, 2016

    Statement of capital on Nov 17, 2016

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Nov 17, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 17/11/2016

    Who are the officers of PLATINUM GLOBAL RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Alan Davidson
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    Director
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    ScotlandScottishSolicitor84052810001
    ATKINSON, Paul
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    Director
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    ScotlandBritishCompany Director74726200005
    GODDARD, Joanna Carstensen
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    Director
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    ScotlandBritishDirector116610060007
    HUGHES, Sarah Mary
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    Director
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    ScotlandBritishDirector78959120002
    LANGLEY, Graham John
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    Director
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    United KingdomBritishCompany Director115873530001
    MOORE, David Neill
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    Director
    Ravelston House Park
    EH4 3LU Edinburgh
    16
    Scotland
    United KingdomBritishCompany Director182334940002
    STALKER, Alan Douglas
    George Square
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    Director
    George Square
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    ScotlandBritishSolicitor146573390001

    What are the latest statements on persons with significant control for PLATINUM GLOBAL RESOURCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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