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Company Information for

PLATINUM PROPERTIES (GLASGOW) LTD.

BEGBIES TRAYNOR, FINLAY HOUSE 10-14, GLASGOW, G1 2PP,
Company Registration Number
SC286925
Private Limited Company
In Administration

Company Overview

About Platinum Properties (glasgow) Ltd.
PLATINUM PROPERTIES (GLASGOW) LTD. was founded on 2005-07-01 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Platinum Properties (glasgow) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLATINUM PROPERTIES (GLASGOW) LTD.
 
Legal Registered Office
BEGBIES TRAYNOR
FINLAY HOUSE 10-14
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC286925
Company ID Number SC286925
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 01/07/2012
Return next due 29/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM PROPERTIES (GLASGOW) LTD.

Company Officers of PLATINUM PROPERTIES (GLASGOW) LTD.

Current Directors
Officer Role Date Appointed
BARRY DEMPSTER
Director 2005-07-01
BARRY DEMPSTER
Company Secretary 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DEMPSTER JNR
Director 2005-07-01 2010-11-30
ALEXANDER LOVE
Director 2007-08-17 2010-07-28
STEPHEN MABBOTT LTD.
Nominated Director 2005-07-01 2005-07-01
BRIAN REID LTD.
Nominated Secretary 2005-07-01 2005-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-02-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-02-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-03-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-10-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNIT 10 23 EAGLE STREET CRAIGHALL BUSINESS PARK GLASGOW G4 9XA UNITED KINGDOM
2013-08-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-27LATEST SOC27/07/12 STATEMENT OF CAPITAL;GBP 3
2012-07-27AR0101/07/12 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DEMPSTER / 30/06/2012
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DEMPSTER / 30/06/2012
2012-01-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-29DISS40DISS40 (DISS40(SOAD))
2011-10-28AR0101/07/11 FULL LIST
2011-10-28GAZ1FIRST GAZETTE
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM DM MCNAUGHT & CO 166 BUCHANAN STREET GLASGOW G1 2LS
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEMPSTER JNR
2010-12-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVE
2010-07-08AR0101/07/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEMPSTER JNR / 14/04/2009
2008-07-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-08363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-24288cSECRETARY'S PARTICULARS CHANGED
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-07363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: D.M. MCNAUGHT 166 BUCHANAN STREET GLASGOW G1 2LS
2005-07-0888(2)RAD 01/07/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PLATINUM PROPERTIES (GLASGOW) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-08-04
Appointment of Administrators2013-08-09
Proposal to Strike Off2011-10-28
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM PROPERTIES (GLASGOW) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-07-24 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-07-19 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-05-09 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-18 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-18 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-01-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-08-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-06-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 866,499
Creditors Due Within One Year 2011-08-01 £ 42,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 PROPERTIES (GLASGOW) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2011-08-01 £ 1,951
Current Assets 2011-08-01 £ 1,951
Fixed Assets 2011-08-01 £ 677,305
Secured Debts 2011-08-01 £ 866,499
Shareholder Funds 2011-08-01 £ 229,950
Tangible Fixed Assets 2011-08-01 £ 677,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM PROPERTIES (GLASGOW) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM PROPERTIES (GLASGOW) LTD.
Trademarks
We have not found any records of PLATINUM PROPERTIES (GLASGOW) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM PROPERTIES (GLASGOW) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLATINUM PROPERTIES (GLASGOW) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM PROPERTIES (GLASGOW) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPLATINUM PROPERTIES (GLASGOW) LTD.Event Date2015-07-31
In the Glasgow Sherrif Court Notice is hereby given by Kenneth William Pattullo, the Administrator, that a meeting of the creditors of Platinum Properties (Glasgow) Ltd is to be held at the office of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 25 August 2015 at 11.00 am for the purpose of considering the revision of the administrators proposals. Office holder details: Kenneth Wilson Pattullo (IP No. 8368) Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
 
Initiating party Event TypeProposal to Strike Off
Defending partyPLATINUM PROPERTIES (GLASGOW) LTD.Event Date2011-10-28
 
Initiating party Event TypeAppointment of Administrators
Defending partyEvent Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC286925 Nature of Business: Other letting and operating of own or leased real estate. Trade Classification: 35. Administrator appointed on: 02 August 2013. by notice of appointment lodged in Glasgow Sheriff Court Administrator’s Name and Address: Ken Pattullo (IP No 8368), of Begbies Traynor, 10-14West Nile Street, Glasgow G1 2PP
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM PROPERTIES (GLASGOW) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM PROPERTIES (GLASGOW) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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