PLACE D'OR 456 LIMITED

Overview

Company Name	PLACE D'OR 456 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177144
Jurisdiction	Scotland
Date of Creation	Jul 10, 1997

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 456 LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is PLACE D'OR 456 LIMITED located?

Registered Office Address	Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for PLACE D'OR 456 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLACE D'OR 456 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for PLACE D'OR 456 LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Appointment of Mrs Anne Hughes as a director on Oct 16, 2024	2 pages	AP01

Oct 16, 2024	Appointment of Mr Alexander West Jnr as a director on Oct 16, 2024	2 pages	AP01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 20, 2021	Secretary's details changed for Jonathan West on Dec 15, 2021	1 pages	CH03

Aug 23, 2021	Confirmation statement made on Jun 04, 2021 with updates	5 pages	CS01

Mar 26, 2021	Change of share class name or designation	2 pages	SH08

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 04, 2020 with updates	5 pages	CS01

Jun 05, 2020	Termination of appointment of Charlotte Eleanor West as a director on Mar 10, 2020	1 pages	TM01

Jun 04, 2020	Director's details changed for Mrs Charlotte Eleanor West on Jun 04, 2020	2 pages	CH01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 31, 2019	Termination of appointment of Graham Joseph Taylor as a secretary on Jul 31, 2019	1 pages	TM02

Jul 31, 2019	Appointment of Jonathan West as a secretary on Jul 31, 2019	2 pages	AP03

Jun 07, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 04, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of PLACE D'OR 456 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEST, Jonathan Strichen Road AB43 9SA Fraserburgh 63 Scotland	Jul 31, 2019		Secretary	Strichen Road AB43 9SA Fraserburgh 63 Scotland					261028300001
HUGHES, Anne Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	Oct 16, 2024		Director	Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	Scotland	British	1973-9	Director	95164310005
WEST, Alexander Heritage 2 Bayview Road AB45 3YF Gardenstown Banffshire	Jul 10, 1997		Director	Heritage 2 Bayview Road AB45 3YF Gardenstown Banffshire	Gardenstown	British	1943-4	Director/Fisherman	187240001
WEST JNR, Alexander Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	Oct 16, 2024		Director	Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	Scotland	British	1970-7	Director	60910180002
REID, James Cheyne The Cottage Lonmay AB43 8TY Fraserburgh Aberdeenshire	Aug 14, 1998	Apr 18, 2002	Secretary	The Cottage Lonmay AB43 8TY Fraserburgh Aberdeenshire		British		Company Secretary	187230001
TAYLOR, Graham Joseph 49 Finlayson Street AB43 9JQ Fraserburgh Aberdeenshire	Apr 18, 2002	Jul 31, 2019	Secretary	49 Finlayson Street AB43 9JQ Fraserburgh Aberdeenshire		British			83172940001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Jul 10, 1997	Aug 14, 1998	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
HUNTER, Neil Cameron Northwater House 6 High Street DD9 7TE Edzell Angus	Jul 10, 1997	Jul 10, 1997	Nominee Director	Northwater House 6 High Street DD9 7TE Edzell Angus		British	1957-4		900010060001
RENNIE, Thomas George Craigton Farmhouse Raemoir Banchory Kincardineshire	Jul 10, 1997	Jul 10, 1997	Nominee Director	Craigton Farmhouse Raemoir Banchory Kincardineshire	Scotland	British	1947-4		900004810001
WEST, Charlotte Eleanor Heritage 2 Bayview Road AB45 3YR Gardenstown Banffshire	Jul 10, 1997	Mar 10, 2020	Director	Heritage 2 Bayview Road AB45 3YR Gardenstown Banffshire	United Kingdom	British	1942-10	Director	54101510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLACE D'OR 456 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander West Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	Apr 06, 2016	Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	No
	Nationality: British Country of Residence: Gardenstown
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander West Jnr Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	Apr 06, 2016	Heritage House 141 Shore Street AB43 9BP Fraserburgh Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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