PLACE D'OR 417 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1JS

Company number SC162855
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address C/O ZENOCEAN LIMITED,THE WALLACE, HALL,33 BELMONT STREET, ABERDEEN, ABERDEENSHIRE, AB10 1JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of PLACE D'OR 417 LIMITED are www.placedor417.co.uk, and www.place-d-or-417.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Place D Or 417 Limited is a Private Limited Company. The company registration number is SC162855. Place D Or 417 Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Place D Or 417 Limited is C O Zenocean Limited The Wallace Hall 33 Belmont Street Aberdeen Aberdeenshire Ab10 1js. . PATEL, Dilip is a Secretary of the company. CHANDWANI, Ramesh is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director MAINI, Ramesh has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Dilip
Appointed Date: 26 February 1999
Director
CHANDWANI, Ramesh
Appointed Date: 29 February 1996
80 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 26 February 1999
Appointed Date: 24 January 1996
Nominee Director
HUNTER, Neil Cameron
Resigned: 29 February 1996
Appointed Date: 24 January 1996
68 years old
Director
MAINI, Ramesh
Resigned: 03 March 1999
Appointed Date: 29 February 1996
79 years old
Nominee Director
RENNIE, Thomas George
Resigned: 29 February 1996
Appointed Date: 24 January 1996
78 years old

Persons With Significant Control

Mr Ramesh Chandwani
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLACE D'OR 417 LIMITED Events

28 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Nov 2016
Micro company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 50 more events
29 Mar 1996
Director resigned
29 Mar 1996
New director appointed
29 Mar 1996
Director resigned
29 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996
Incorporation

PLACE D'OR 417 LIMITED Charges

1 October 2003
Standard security
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The wallace hall, 33 belmont street, aberdeen.
30 October 1996
Standard security
Delivered: 6 November 1996
Status: Satisfied on 14 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The wallace hall,33 belmont street,aberdeen.(being the…
28 October 1996
Bond & floating charge
Delivered: 13 November 1996
Status: Satisfied on 21 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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