| Company Name | Platinum Properties (Glasgow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286925 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 10 months ago) |
| Dissolution Date | 12 May 2018 (5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Dempster |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Tiler |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Craigton Road Milngavie Glasgow G62 7JH Scotland |
| Secretary Name | Mr Barry Dempster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Tiler |
| Correspondence Address | 31 Craigton Road Milngavie Glasgow G62 7JH Scotland |
| Director Name | Robert Dempster Jnr |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 109 Stoneyhurst Street Glasgow G22 5BS Scotland |
| Director Name | Mr Alexander Love |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 July 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Montgomerie Street Larkhall Lanarkshire ML9 2AA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£229,950 |
| Cash | £1,951 |
| Current Liabilities | £42,707 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2018 | Notice of move from Administration to Dissolution (12 pages) |
| 3 October 2017 | Administrator's progress report (11 pages) |
| 3 October 2017 | Administrator's progress report (11 pages) |
| 7 April 2017 | Administrator's progress report (8 pages) |
| 7 April 2017 | Administrator's progress report (8 pages) |
| 2 March 2017 | Notice of extension of period of Administration (2 pages) |
| 2 March 2017 | Administrator's progress report (9 pages) |
| 2 March 2017 | Notice of extension of period of Administration (2 pages) |
| 2 March 2017 | Administrator's progress report (9 pages) |
| 10 October 2016 | Administrator's progress report (8 pages) |
| 10 October 2016 | Administrator's progress report (8 pages) |
| 4 April 2016 | Administrator's progress report (17 pages) |
| 4 April 2016 | Administrator's progress report (17 pages) |
| 5 October 2015 | Administrator's progress report (9 pages) |
| 5 October 2015 | Administrator's progress report (9 pages) |
| 12 February 2015 | Administrator's progress report (6 pages) |
| 12 February 2015 | Administrator's progress report (6 pages) |
| 12 February 2015 | Notice of extension of period of Administration (1 page) |
| 12 February 2015 | Notice of extension of period of Administration (1 page) |
| 12 August 2014 | Administrator's progress report (9 pages) |
| 12 August 2014 | Administrator's progress report (9 pages) |
| 12 August 2014 | Notice of extension of period of Administration (1 page) |
| 12 August 2014 | Notice of extension of period of Administration (1 page) |
| 17 March 2014 | Administrator's progress report (6 pages) |
| 17 March 2014 | Administrator's progress report (6 pages) |
| 3 October 2013 | Statement of administrator's proposal (18 pages) |
| 3 October 2013 | Statement of administrator's proposal (18 pages) |
| 12 August 2013 | Registered office address changed from Unit 10 23 Eagle Street Craighall Business Park Glasgow G4 9XA United Kingdom on 12 August 2013 (2 pages) |
| 12 August 2013 | Appointment of an administrator (3 pages) |
| 12 August 2013 | Appointment of an administrator (3 pages) |
| 12 August 2013 | Registered office address changed from Unit 10 23 Eagle Street Craighall Business Park Glasgow G4 9XA United Kingdom on 12 August 2013 (2 pages) |
| 17 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 17 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 26 July 2012 | Director's details changed for Mr Barry Dempster on 30 June 2012 (2 pages) |
| 26 July 2012 | Secretary's details changed for Mr Barry Dempster on 30 June 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Barry Dempster on 30 June 2012 (2 pages) |
| 26 July 2012 | Secretary's details changed for Mr Barry Dempster on 30 June 2012 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2011 | Registered office address changed from Dm Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from Dm Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 12 May 2011 (1 page) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Termination of appointment of Robert Dempster Jnr as a director (1 page) |
| 2 December 2010 | Termination of appointment of Robert Dempster Jnr as a director (1 page) |
| 10 September 2010 | Termination of appointment of Alexander Love as a director (2 pages) |
| 10 September 2010 | Termination of appointment of Alexander Love as a director (2 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 April 2009 | Director's change of particulars / robert dempster jnr / 14/04/2009 (1 page) |
| 14 April 2009 | Director's change of particulars / robert dempster jnr / 14/04/2009 (1 page) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 12 January 2008 | Partic of mort/charge * (3 pages) |
| 12 January 2008 | Partic of mort/charge * (3 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 22 August 2007 | Partic of mort/charge * (3 pages) |
| 22 August 2007 | Partic of mort/charge * (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 26 June 2007 | Partic of mort/charge * (3 pages) |
| 26 June 2007 | Partic of mort/charge * (3 pages) |
| 7 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 23 June 2006 | Partic of mort/charge * (3 pages) |
| 23 June 2006 | Partic of mort/charge * (3 pages) |
| 24 May 2006 | Partic of mort/charge * (3 pages) |
| 24 May 2006 | Partic of mort/charge * (3 pages) |
| 29 December 2005 | Partic of mort/charge * (3 pages) |
| 29 December 2005 | Partic of mort/charge * (3 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 8 July 2005 | Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 2005 | Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: D.M. Mcnaught 166 buchanan street glasgow G1 2LS (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: D.M. Mcnaught 166 buchanan street glasgow G1 2LS (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Incorporation (16 pages) |
| 1 July 2005 | Incorporation (16 pages) |