PLACE D'OR 472 LIMITED

PLACE D'OR 472 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePLACE D'OR 472 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182294
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLACE D'OR 472 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PLACE D'OR 472 LIMITED located?

    Registered Office Address
    French Duncan Llp, 133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLACE D'OR 472 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for PLACE D'OR 472 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLACE D'OR 472 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * 375 West George Street Glasgow G2 4LW* on Apr 02, 2014

    2 pagesAD01

    Registered office address changed from * C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland* on Feb 13, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of John Connolly as a director

    1 pagesTM01

    Registered office address changed from * C/O Sony Centre 16 West Nile St Glasgow Lanarkshire G1 2PW* on Jan 04, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Peterkins Solicitors on Jan 21, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of PLACE D'OR 472 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS SOLICITORS
    Sauchiehall Street
    G2 3EX Glasgow
    227
    Scotland
    Secretary
    Sauchiehall Street
    G2 3EX Glasgow
    227
    Scotland
    Legal FormSOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    111398490001
    CONNOLLY, Desmond Paul
    7 Otterburn Drive
    Giffnock
    G46 6UJ Glasgow
    Lanarkshire
    Director
    7 Otterburn Drive
    Giffnock
    G46 6UJ Glasgow
    Lanarkshire
    United KingdomBritish886660007
    CONNOLLY, John Francis
    1 Argyle Terrace
    FK15 9DW Dunblane
    Perthshire
    Director
    1 Argyle Terrace
    FK15 9DW Dunblane
    Perthshire
    ScotlandBritish886670001
    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

    Does PLACE D'OR 472 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2016Dissolved on
    Feb 07, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    375 West George Street
    G2 4LW Glasgow
    practitioner
    375 West George Street
    G2 4LW Glasgow
    Notesscottish-insolvency-info

    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