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 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
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 |
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 |