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PLATINUM ONE (SCOTLAND) LTD.

Company number SC157470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 O/C EARLY DISS Order of court for early dissolution
29 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15
12 Apr 2011 AC93 Order of court - restore and wind up
12 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 13/04/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from 55 melville street edinburgh EH3 7HL
20 May 2008 353 Location of register of members
20 May 2008 190 Location of debenture register
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 363s Return made up to 13/04/07; no change of members
25 May 2007 363(288) Director's particulars changed
16 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
27 Jun 2006 363s Return made up to 13/04/06; full list of members
24 Jan 2006 287 Registered office changed on 24/01/06 from: 17 rothesay place edinburgh EH3 7SQ
24 Jan 2006 288b Secretary resigned;director resigned
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed
06 Jan 2006 CERTNM Company name changed hastings international LIMITED\certificate issued on 06/01/06
22 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
20 May 2005 363s Return made up to 13/04/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Apr 2004 363s Return made up to 13/04/04; full list of members