PLATINA CARRY II LIMITED
EDINBURGH YORK PLACE (NO 416) LIMITED

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Company number SC323629
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address MORTON FRASER, QUARTERMILE TWO 5TH FLOOR, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10 ; Director's details changed for Mr Thomas Andre Rottner on 23 March 2016. The most likely internet sites of PLATINA CARRY II LIMITED are www.platinacarryii.co.uk, and www.platina-carry-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Platina Carry Ii Limited is a Private Limited Company. The company registration number is SC323629. Platina Carry Ii Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Platina Carry Ii Limited is Morton Fraser Quartermile Two 5th Floor 2 Lister Square Edinburgh Eh3 9gl. . ELLIOTT, John Patrick is a Secretary of the company. ROTTNER, Thomas Andre is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ASTLEY, Ian Peter has been resigned. Director CASTELLO, Fabien Herve Marie has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 21 May 2007
Director
ROTTNER, Thomas Andre
Appointed Date: 21 May 2007
64 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 14 May 2007
Director
ASTLEY, Ian Peter
Resigned: 21 April 2009
Appointed Date: 21 May 2007
60 years old
Director
CASTELLO, Fabien Herve Marie
Resigned: 23 January 2015
Appointed Date: 21 April 2009
59 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 21 May 2007
Appointed Date: 14 May 2007

PLATINA CARRY II LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
23 Mar 2016
Director's details changed for Mr Thomas Andre Rottner on 23 March 2016
23 Mar 2016
Secretary's details changed for Mr John Patrick Elliott on 23 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
30 May 2007
New director appointed
30 May 2007
Secretary resigned
30 May 2007
Director resigned
24 May 2007
Company name changed york place (no 416) LIMITED\certificate issued on 24/05/07
14 May 2007
Incorporation

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