PLATINUM APARTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7AL

Company number SC277349
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 64 HILLPARK AVENUE, EDINBURGH, EH4 7AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of PLATINUM APARTMENTS LIMITED are www.platinumapartments.co.uk, and www.platinum-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Platinum Apartments Limited is a Private Limited Company. The company registration number is SC277349. Platinum Apartments Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Platinum Apartments Limited is 64 Hillpark Avenue Edinburgh Eh4 7al. . SABER, Ajaz is a Secretary of the company. SABER, Ajaz is a Director of the company. SABER, Javid is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SABER, Ajaz
Appointed Date: 13 December 2004
Director
SABER, Ajaz
Appointed Date: 13 December 2004
57 years old
Director
SABER, Javid
Appointed Date: 13 December 2004
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Ajaz Saber
Notified on: 25 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM APARTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 22 more events
10 Mar 2005
Partic of mort/charge *
10 Mar 2005
Partic of mort/charge *
01 Feb 2005
Director's particulars changed
13 Dec 2004
Secretary resigned
13 Dec 2004
Incorporation

PLATINUM APARTMENTS LIMITED Charges

23 September 2005
Standard security
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19/8 high riggs, edinburgh.
26 August 2005
Floating charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
3 March 2005
Standard security
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 14 drummond house, 5 drummond street, edinburgh.
3 March 2005
Standard security
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 10 drummond house, 5 drummond street, edinburgh.

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