Platinum International (Scotland) Ltd

Company Name	Platinum International (Scotland) Ltd
Director	Alex Elliott
Company Status	Active
Company Number	SC289634
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alex Elliott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	05 March 2012(6 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-79 Queens Highlands Aberdeen AB15 4AR Scotland

Director Name	Mr Angus Elliott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 05 March 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Elm Street Kirriemuir Angus DD8 4DF Scotland

Secretary Name	Mrs June Annette Gloria Stewart
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Kinghorne Street Arbroath Angus DD11 2LZ Scotland

Secretary Name	Mr Brian Elliott
Nationality	British
Status	Resigned
Appointed	08 June 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2013)
Role	Contract Manager
Correspondence Address	Little Daugh Ruthven Huntly Aberdeenshire AB54 4SR Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.platinum-international.com

Location

Registered Address	56-79 Queens Highlands Aberdeen AB15 4AR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

10 at £1	Alex Elliott 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
5 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
26 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
3 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (4 pages)
5 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
17 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10 (4 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10 (4 pages)
13 May 2013	Director's details changed for Alex Elliott on 26 April 2013 (2 pages)
13 May 2013	Registered office address changed from Little Daugh Ruthven Huntly Aberdeenshire AB54 4SR Scotland on 13 May 2013 (1 page)
13 May 2013	Director's details changed for Alex Elliott on 26 April 2013 (2 pages)
13 May 2013	Registered office address changed from Little Daugh Ruthven Huntly Aberdeenshire AB54 4SR Scotland on 13 May 2013 (1 page)
12 May 2013	Termination of appointment of Brian Elliott as a secretary (1 page)
12 May 2013	Termination of appointment of Brian Elliott as a secretary (1 page)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 March 2012	Appointment of Alex Elliott as a director (2 pages)
12 March 2012	Registered office address changed from 1 Elm St Kirriemuir DD8 4DF on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 1 Elm St Kirriemuir DD8 4DF on 12 March 2012 (1 page)
12 March 2012	Termination of appointment of Angus Elliott as a director (1 page)
12 March 2012	Appointment of Alex Elliott as a director (2 pages)
12 March 2012	Termination of appointment of Angus Elliott as a director (1 page)
3 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
25 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 September 2010	Director's details changed for Mr Angus Elliott on 31 August 2010 (2 pages)
4 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
4 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
4 September 2010	Director's details changed for Mr Angus Elliott on 31 August 2010 (2 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 September 2009	Capitals not rolled up (2 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 September 2009	Capitals not rolled up (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009	Director's change of particulars / angus elliott / 01/09/2009 (1 page)
1 September 2009	Director's change of particulars / angus elliott / 01/09/2009 (1 page)
1 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 June 2009	Appointment terminated secretary june stewart (1 page)
12 June 2009	Appointment terminated secretary june stewart (1 page)
12 June 2009	Secretary appointed mr brian elliott (1 page)
12 June 2009	Secretary appointed mr brian elliott (1 page)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 October 2008	Return made up to 31/08/08; full list of members (6 pages)
29 October 2008	Return made up to 31/08/08; full list of members (6 pages)
8 April 2008	Return made up to 31/08/07; no change of members (6 pages)
8 April 2008	Return made up to 31/08/07; no change of members (6 pages)
7 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 September 2006	Return made up to 31/08/06; full list of members (2 pages)
8 September 2006	Return made up to 31/08/06; full list of members (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
31 August 2005	Incorporation (13 pages)
31 August 2005	Incorporation (13 pages)

Platinum International (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland