Liquidation
Company Information for PLATINUM RECRUITMENT SERVICES LIMITED
KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
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Company Registration Number
SC329345
Private Limited Company
Liquidation |
Company Name | |
---|---|
PLATINUM RECRUITMENT SERVICES LIMITED | |
Legal Registered Office | |
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in EH54 | |
Company Number | SC329345 | |
---|---|---|
Company ID Number | SC329345 | |
Date formed | 2007-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 19:09:39 |
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Officer | Role | Date Appointed |
---|---|---|
ATHOLE MCDONALD |
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STEPHEN DONOGHUE |
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RICHARD GEORGE KILCULLEN |
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ATHOLE MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BOYACK |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILMAC HOLDINGS LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Liquidation | |
KILMAC ENERGY (FINAVON) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
KILMAC COMMERCIAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
KILMAC PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
KILMAC LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
KILMAC BLUE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
PLATINUM ALLTRADES LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
GLEN ULLINISH WF LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
KILMAC HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Liquidation | |
KILMAC SURFACING LIMITED | Director | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
KILMAC CONSTRUCTION LIMITED | Director | 2004-07-02 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
KILMAC (MONTROSE) LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
KILMAC ENERGY (FINAVON) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
KILMAC COMMERCIAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
KILMAC PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
KILMAC LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
KILMAC BLUE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
PLATINUM ALLTRADES LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
GLEN ULLINISH WF LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
KILMAC HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Liquidation | |
KILMAC SURFACING LIMITED | Director | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
KILMAC CONSTRUCTION LIMITED | Director | 2004-07-02 | CURRENT | 2004-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM GEDDES HOUSE KIRKTON NORTH LIVINGSTON EH54 6GU | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/08/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/08/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/09 FULL LIST AMEND | |
AR01 | 15/08/08 FULL LIST AMEND | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES04 | NC INC ALREADY ADJUSTED 28/02/2014 | |
RES01 | ADOPT ARTICLES 28/02/2014 | |
MISC | FORM 123 | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 248 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 20/11/10 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 15/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYACK | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
AR01 | 15/08/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 03/08/2011 | |
RP04 | SECOND FILING WITH MUD 15/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOLE MCDONALD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONOGHUE / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOYACK / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOLE MCDONALD / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR STEVEN BOYACK | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SUITE 33 GEDDIS HOUSE KIRKTON NORTH LIVINGSTON EH54 6GU | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2017-01-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM RECRUITMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PLATINUM RECRUITMENT SERVICES LIMITED are:
Initiating party | Athole McDonald, Stephen Donoghue and Richard George Kilcullen | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | PLATINUM RECRUITMENT SERVICES LIMITED | Event Date | 2017-01-13 |
NOTICE is hereby given that on 13 January 2017 a Petition was presented to Livingston Sheriff Court by Athole McDonald, Stephen Donoghue and Richard George Kilcullen craving the Court inter alia to order that Platinum Recruitment Services Limited, a company incorporated under the Companies Acts (company number SC329345) and having its registered office at Geddes House, Kirkton North, Livingston EH54 6GU , be wound up by the Court and that an Interim Liquidator be appointed, in which Petition the Sheriff at Livingston by First Deliverance dated 16January 2017 appointed all persons having an interest to lodge Answers with the Sheriff Clerk at Livingston Sheriff Court within 8 days after intimation and advertisement; all of which notice is hereby given. Joan Devine , HBJ Gateley , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA : Solicitors for the Petitioner : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |