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PLACE D'OR 456 LIMITED

PLACE D'OR 456 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLACE D'OR 456 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    		4 pagesCS01

    Notification of Graham Joseph Taylor as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Notification of Anne Hughes as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Notification of Alexander West as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Cessation of Alexander West as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2025 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mrs Anne Hughes as a director on Oct 16, 2024

    		2 pagesAP01

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

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Secretary's details changed for Jonathan West on Dec 15, 2021

    		1 pagesCH03

    Confirmation statement made on Jun 04, 2021 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Charlotte Eleanor West as a director on Mar 10, 2020

    		1 pagesTM01

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

    		2 pagesCH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Jonathan
    Strichen Road
    AB43 9SA Fraserburgh
    63
    Scotland
    		Secretary
    Strichen Road
    AB43 9SA Fraserburgh
    63
    Scotland
    		261028300001
    HUGHES, Anne
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		Director
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		ScotlandBritish95164310005
    WEST, Alexander
    Heritage
    2 Bayview Road
    AB45 3YF Gardenstown
    Banffshire
    		Director
    Heritage
    2 Bayview Road
    AB45 3YF Gardenstown
    Banffshire
    		GardenstownBritish187240001
    WEST JNR, Alexander
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		Director
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		United KingdomBritish60910180002
    REID, James Cheyne
    The Cottage
    Lonmay
    AB43 8TY Fraserburgh
    Aberdeenshire
    		Secretary
    The Cottage
    Lonmay
    AB43 8TY Fraserburgh
    Aberdeenshire
    		British187230001
    TAYLOR, Graham Joseph
    49 Finlayson Street
    AB43 9JQ Fraserburgh
    Aberdeenshire
    		Secretary
    49 Finlayson Street
    AB43 9JQ Fraserburgh
    Aberdeenshire
    		British83172940001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		900006310001
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		Nominee Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		British900010060001
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    		Nominee Director
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    		ScotlandBritish900004810001
    WEST, Charlotte Eleanor
    Heritage 2 Bayview Road
    AB45 3YR Gardenstown
    Banffshire
    		Director
    Heritage 2 Bayview Road
    AB45 3YR Gardenstown
    Banffshire
    		United KingdomBritish54101510001
    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
    NameNotified OnAddressCeased
    Mr Alexander West
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		Apr 01, 2025
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anne Hughes
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		Apr 01, 2025
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Joseph Taylor
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		Apr 01, 2025
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander West
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		Apr 06, 2016
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    		Yes
    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.
    • license: CC0