Company number SC322248
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address SILVER HEIGHTS 12 WELLWOOD, 250 NORTH DEESIDE ROAD CULTS, ABERDEEN, AB15 9PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PLACE D'OR 659 LIMITED are www.placedor659.co.uk, and www.place-d-or-659.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Place D Or 659 Limited is a Private Limited Company.
The company registration number is SC322248. Place D Or 659 Limited has been working since 26 April 2007.
The present status of the company is Active. The registered address of Place D Or 659 Limited is Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen Ab15 9pb. . DEBOTH, Irene Susan is a Secretary of the company. CAVANAGH, Victoria is a Director of the company. DEBOTH, Irene Susan is a Director of the company. KEITH, Anne Elizabeth is a Director of the company. MELVIN, Angela Susanne is a Director of the company. Secretary FERRARI, Elizabeth Winifred Muir has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director FERRARI, Elizabeth Winifred Muir has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 31 July 2007
Appointed Date: 26 April 2007
PLACE D'OR 659 LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
17 Mar 2015
Satisfaction of charge 2 in full
...
... and 32 more events
08 Aug 2007
Director resigned
08 Aug 2007
New director appointed
08 Aug 2007
New director appointed
02 Aug 2007
Ad 31/07/07--------- £ si 98@1=98 £ ic 2/100
26 Apr 2007
Incorporation
30 April 2009
Standard security
Delivered: 2 May 2009
Status: Satisfied
on 17 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 48 culterhouse road, milltimber, aberdeen.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Satisfied
on 17 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 culterhouse road, milltimber, aberdeen.
14 August 2007
Bond & floating charge
Delivered: 16 August 2007
Status: Satisfied
on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…