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Platina Carry Ii Limited, EH3 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLATINA CARRY II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platina Carry Ii Limited. The company was founded 17 years ago and was given the registration number SC323629. The firm's registered office is in EDINBURGH. You can find them at Quartermile Two 5th Floor, 2 Lister Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLATINA CARRY II LIMITED
Company Number:SC323629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quartermile Two 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

Secretary21 May 2007Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

Director21 May 2007Active
30-31 Queen Street, Edinburgh, EH2 1JX

Corporate Nominee Secretary14 May 2007Active
34 Limburg Road, London, SW11 1HB

Director21 May 2007Active
72, Ave De Wagram, 75017 Paris, France,

Director21 April 2009Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

Corporate Nominee Director14 May 2007Active

People with Significant Control

Mr Thomas Andre Rottner
Notified on:06 April 2017
Status:Active
Date of birth:July 1961
Nationality:French
Address:Quartermile Two, 5th Floor, Edinburgh, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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