PLACE D'OR 417 LIMITED
Overview
| Company Name | PLACE D'OR 417 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162855 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACE D'OR 417 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PLACE D'OR 417 LIMITED located?
| Registered Office Address | Nether Mains Cottage Torphins Nether Mains Cottage AB31 4HR Banchory Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLACE D'OR 417 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLACE D'OR 417 LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PLACE D'OR 417 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Dilip Patel as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2020 | 3 pages | AAMD | ||||||||||
Registered office address changed from C/O Zenocean Limited,the Wallace Hall,33 Belmont Street Aberdeen Aberdeenshire AB10 1JS to Nether Mains Cottage Torphins Nether Mains Cottage Banchory Aberdeenshire AB31 4HR on Dec 23, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLACE D'OR 417 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDWANI, Ramesh | Director | 590b Finchley Road Golders Green NW11 7RX London | England | British | Company Director | 20028460002 | ||||
| PATEL, Dilip | Secretary | St. Peters Avenue Caversham RG4 7DH Reading Chiltern Chambers Berkshire United Kingdom | British | Chartered Accountant | 62967590002 | |||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900010060001 | ||||||
| MAINI, Ramesh | Director | 11750 Pecan Creek Houston Texas Usa | American | Company Director | 47098790001 | |||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 |
Who are the persons with significant control of PLACE D'OR 417 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramesh Chandwani | Apr 06, 2016 | Finchley Road NW11 7RX London 590b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0