PLACE D'OR 417 LIMITED - BANCHORY


Company Profile Company Filings

Overview

PLACE D'OR 417 LIMITED is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
PLACE D'OR 417 LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: SC162855. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PLACE D'OR 417 LIMITED - BANCHORY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NETHER MAINS COTTAGE TORPHINS
BANCHORY
ABERDEENSHIRE
AB31 4HR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMESH CHANDWANI Mar 1945 British Director 1996-02-29 CURRENT
MR DILIP PATEL Oct 1955 Secretary 1999-02-26 UNTIL 2022-09-01 RESIGNED
MR NEIL CAMERON HUNTER Apr 1957 British Nominee Director 1996-01-24 UNTIL 1996-02-29 RESIGNED
THOMAS GEORGE RENNIE Apr 1947 British Nominee Director 1996-01-24 UNTIL 1996-02-29 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1996-01-24 UNTIL 1999-02-26 RESIGNED
RAMESH MAINI Mar 1946 American Director 1996-02-29 UNTIL 1999-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramesh Chandwani 2016-04-06 3/1945 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENTECH INTERNATIONAL LIMITED Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Place D'Or 417 Limited 2023-09-20 31-03-2023 £199,069 equity
Place D'Or 417 Limited 2022-11-25 31-03-2022 £204,244 equity
Place D'Or 417 Limited 2021-10-05 31-03-2021 £210,608 equity
Place D'Or 417 Limited 2020-08-25 31-03-2020 £259,227 equity
Place D'Or 417 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-03-2019 £172 Cash £237,116 equity
Place D'Or 417 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-03-2018 £33 Cash £215,794 equity
Place D'Or 417 Limited - Accounts to registrar - small 17.1.1 2017-08-30 31-03-2017 £2 Cash £200,478 equity
Place D'Or 417 Limited - Accounts to registrar - small 16.1.1 2016-11-24 31-03-2016 £190,322 equity
Place D'Or 417 Limited - Limited company - abbreviated - 11.6 2015-09-26 31-03-2015 £2,864 Cash £218,090 equity
Place D'Or 417 Limited - Limited company - abbreviated - 11.0.0 2014-10-08 31-03-2014 £76 Cash £203,345 equity