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: Active.
PLATINA CARRY II LIMITED was incorporated 14 years ago on 14/05/2007 and has the registered number: SC323629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

PLATINA CARRY II LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

MORTON FRASER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2007-05-21 CURRENT
MR JOHN PATRICK ELLIOTT Feb 1966 British Secretary 2007-05-21 CURRENT
MR IAN PETER ASTLEY Oct 1965 British Director 2007-05-21 UNTIL 2009-04-21 RESIGNED
MR FABIEN HERVE MARIE CASTELLO May 1966 French Director 2009-04-21 UNTIL 2015-01-23 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-05-14 UNTIL 2007-05-21 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-14 UNTIL 2007-05-21 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

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