PLATINA CARRY II LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PLATINA CARRY II LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PLATINA CARRY II LIMITED was incorporated 16 years ago on 14/05/2007 and has the registered number: SC323629. The accounts status is TOTAL EXEMPTION FULL.
PLATINA CARRY II LIMITED was incorporated 16 years ago on 14/05/2007 and has the registered number: SC323629. The accounts status is TOTAL EXEMPTION FULL.
PLATINA CARRY II LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MORTON FRASER
QUARTERMILE TWO 5TH FLOOR
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO 416) LIMITED (until 24/05/2007)
YORK PLACE (NO 416) LIMITED (until 24/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2022 | 28/05/2023 |
Map
MORTON FRASER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK ELLIOTT | British | Secretary | 2007-05-21 | CURRENT | |
MR THOMAS ANDRE ROTTNER | Jul 1961 | French | Director | 2007-05-21 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-14 UNTIL 2007-05-21 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-14 UNTIL 2007-05-21 | RESIGNED | ||
MR FABIEN HERVE MARIE CASTELLO | May 1966 | French | Director | 2009-04-21 UNTIL 2015-01-23 | RESIGNED |
MR IAN PETER ASTLEY | Oct 1965 | British | Director | 2007-05-21 UNTIL 2009-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Andre Rottner | 2017-04-06 | 7/1961 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |