PLACE D'OR 659 LIMITED
Overview
| Company Name | PLACE D'OR 659 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC322248 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACE D'OR 659 LIMITED?
- Development of building projects (41100) / Construction
Where is PLACE D'OR 659 LIMITED located?
| Registered Office Address | Silver Heights 12 Wellwood 250 North Deeside Road Cults AB15 9PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLACE D'OR 659 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PLACE D'OR 659 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr David Anderson Suttie as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Elizabeth Ferrari as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Ferrari as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of PLACE D'OR 659 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBOTH, Irene Susan | Secretary | North Deeside Road Pitfodels AB15 9PB Aberdeen Silver Heights,Wellwood United Kingdom | British | Contracts Manager | 82815260003 | |||||
| CAVANAGH, Victoria | Director | Wellwood 250 North Deeside Road Cults AB15 9PB Aberdeen Silver Heights 12 Scotland | Scotland | British | None | 159055800001 | ||||
| DEBOTH, Irene Susan | Director | North Deeside Road Pitfodels AB15 9PB Aberdeen Silver Heights,Wellwood United Kingdom | Scotland | British | Contracts Manager | 82815260003 | ||||
| KEITH, Anne Elizabeth | Director | Wellwood 250 North Deeside Road Cults AB15 9PB Aberdeen Silver Heights 12 Scotland | England | British | Cartographer | 82815270002 | ||||
| MELVIN, Angela Susanne | Director | Wellwood 250 North Deeside Road Cults AB15 9PB Aberdeen Silver Heights 12 Scotland | England | British | Geologist | 19233640004 | ||||
| SUTTIE, David Anderson | Director | Wellwood 250 North Deeside Road Cults AB15 9PB Aberdeen Silver Heights 12 | Scotland | British | Property Developer | 150195400001 | ||||
| FERRARI, Elizabeth Winifred Muir | Secretary | 41 St Mary Street KY16 8AZ St. Andrews Fife | British | Company Director | 105982410002 | |||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| FERRARI, Elizabeth Winifred Muir | Director | 41 St Mary Street KY16 8AZ St. Andrews Fife | Scotland | British | Company Director | 105982410002 | ||||
| PETERKINS SERVICES LIMITED | Nominee Director | 100 Union Street AB10 1QR Aberdeen | 900017800001 |
Who are the persons with significant control of PLACE D'OR 659 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Irene Susan Deboth | Apr 25, 2016 | North Deeside Road Cults AB15 9PB Aberdeen Silver Heights, 12 Wellwood, 250 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does PLACE D'OR 659 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 30, 2009 Delivered On May 02, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 48 culterhouse road, milltimber, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Aug 22, 2007 Delivered On Aug 25, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 46 culterhouse road, milltimber, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Aug 14, 2007 Delivered On Aug 16, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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