Platinum Global Resources Limited

Company Name	Platinum Global Resources Limited
Company Status	Dissolved
Company Number	SC490946
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Davidson Stuart
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 September 2016(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Director Name	Mr Alan Douglas Stalker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Director Name	Ms Joanna Carstensen Goddard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Director Name	Ms Sarah Mary Hughes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Director Name	Mr Graham John Langley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Director Name	Mr David Neill Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Location

Registered Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
25 November 2020	Application to strike the company off the register (3 pages)
15 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
8 August 2018	Termination of appointment of David Neill Moore as a director on 8 August 2018 (1 page)
30 July 2018	Termination of appointment of Graham John Langley as a director on 27 July 2018 (1 page)
1 May 2018	Termination of appointment of Joanna Carstensen Goddard as a director on 1 May 2018 (1 page)
30 March 2018	Termination of appointment of Sarah Mary Hughes as a director on 28 March 2018 (1 page)
19 March 2018	Termination of appointment of Paul Atkinson as a director on 16 March 2018 (1 page)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
27 March 2017	Director's details changed for Mrs Joanna Carstensen Goddard on 3 February 2017 (2 pages)
27 March 2017	Director's details changed for Mrs Joanna Carstensen Goddard on 3 February 2017 (2 pages)
4 January 2017	Director's details changed for Mrs Joanna Carstensen Goddard on 19 June 2016 (2 pages)
4 January 2017	Director's details changed for Mrs Joanna Carstensen Goddard on 19 June 2016 (2 pages)
25 November 2016	Registered office address changed from 6 Hill Street Edinburgh Midlothian EH2 3JZ to 16 Ravelston House Park Edinburgh EH4 3LU on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 6 Hill Street Edinburgh Midlothian EH2 3JZ to 16 Ravelston House Park Edinburgh EH4 3LU on 25 November 2016 (1 page)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016	Second filing of the annual return made up to 11 November 2015 (22 pages)
17 November 2016	Second filing of the annual return made up to 11 November 2015 (22 pages)
17 October 2016	Appointment of Mr Alan Davidson Stuart as a director on 27 September 2016 (2 pages)
17 October 2016	Appointment of Mr David Neill Moore as a director on 27 September 2016 (2 pages)
17 October 2016	Appointment of Mr Alan Davidson Stuart as a director on 27 September 2016 (2 pages)
17 October 2016	Appointment of Mr David Neill Moore as a director on 27 September 2016 (2 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 March 2016	Annual return Statement of capital on 2016-03-16 GBP 100 Statement of capital on 2016-11-17 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/11/2016 (4 pages)
16 March 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Director's details changed for Mr Graham John Langley on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mrs Joanna Carstensen Goddard on 1 March 2016 (2 pages)
16 March 2016	Annual return Statement of capital on 2016-03-16 GBP 100 Statement of capital on 2016-11-17 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/11/2016 (4 pages)
16 March 2016	Director's details changed for Mr Graham John Langley on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mrs Joanna Carstensen Goddard on 1 March 2016 (2 pages)
16 February 2016	Registered office address changed from 1 George Square Dunfermline Fife KY11 8QF United Kingdom to 6 Hill Street Edinburgh Midlothian EH2 3JZ on 16 February 2016 (2 pages)
16 February 2016	Registered office address changed from 1 George Square Dunfermline Fife KY11 8QF United Kingdom to 6 Hill Street Edinburgh Midlothian EH2 3JZ on 16 February 2016 (2 pages)
11 February 2015	Appointment of Mr Graham John Langley as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Joanna Carstensen Goddard as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Paul Atkinson as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Miss Sarah Mary Hughes as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Graham John Langley as a director on 11 February 2015 (2 pages)
11 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 100 (3 pages)
11 February 2015	Termination of appointment of Alan Douglas Stalker as a director on 11 February 2015 (1 page)
11 February 2015	Appointment of Mr Paul Atkinson as a director on 11 February 2015 (2 pages)
11 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 100 (3 pages)
11 February 2015	Termination of appointment of Alan Douglas Stalker as a director on 11 February 2015 (1 page)
11 February 2015	Appointment of Miss Sarah Mary Hughes as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Joanna Carstensen Goddard as a director on 11 February 2015 (2 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Platinum Global Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland