Place D'Or 659 Limited

Company Name	Place D'Or 659 Limited
Company Status	Dissolved
Company Number	SC322248
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Irene Susan Deboth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(3 months after company formation)
Appointment Duration	13 years, 1 month (closed 22 September 2020)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Silver Heights,Wellwood North Deeside Road Pitfodels Aberdeen AB15 9PB Scotland

Secretary Name	Ms Irene Susan Deboth
Nationality	British
Status	Closed
Appointed	13 February 2008(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 22 September 2020)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Silver Heights,Wellwood North Deeside Road Pitfodels Aberdeen AB15 9PB Scotland

Director Name	Mrs Victoria Cavanagh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(4 years after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Anne Elizabeth Keith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(4 years after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2020)
Role	Cartographer
Country of Residence	England
Correspondence Address	Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Angela Susanne Melvin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(4 years after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2020)
Role	Geologist
Country of Residence	England
Correspondence Address	Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr David Anderson Suttie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2019(12 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 September 2020)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mrs Elizabeth Winifred Muir Ferrari
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St Mary Street St. Andrews Fife KY16 8AZ Scotland

Secretary Name	Mrs Elizabeth Winifred Muir Ferrari
Nationality	British
Status	Resigned
Appointed	13 February 2008(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St Mary Street St. Andrews Fife KY16 8AZ Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland
Constituency	Aberdeen South
Ward	Lower Deeside
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Irene Deboth 55.00% Ordinary
20 at £1	Victoria Cavanagh 20.00% Ordinary
13 at £1	Angela Melvin 13.00% Ordinary
12 at £1	Anne Keith 12.00% Ordinary

Financials

Year	2014
Net Worth	-£17,800
Cash	£142,235
Current Liabilities	£1,368,723

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

30 April 2009	Delivered on: 2 May 2009 Satisfied on: 17 March 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 culterhouse road, milltimber, aberdeen. Fully Satisfied
22 August 2007	Delivered on: 25 August 2007 Satisfied on: 17 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 culterhouse road, milltimber, aberdeen. Fully Satisfied
14 August 2007	Delivered on: 16 August 2007 Satisfied on: 11 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
17 January 2020	Application to strike the company off the register (3 pages)
18 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 October 2019	Appointment of Mr David Anderson Suttie as a director on 18 October 2019 (2 pages)
27 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 100 (5 pages)
1 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 100 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
17 March 2015	Satisfaction of charge 2 in full (4 pages)
17 March 2015	Satisfaction of charge 3 in full (4 pages)
17 March 2015	Satisfaction of charge 2 in full (4 pages)
17 March 2015	Satisfaction of charge 3 in full (4 pages)
11 March 2015	Satisfaction of charge 1 in full (1 page)
11 March 2015	Satisfaction of charge 1 in full (1 page)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 May 2013	Termination of appointment of Elizabeth Ferrari as a secretary (1 page)
23 May 2013	Termination of appointment of Elizabeth Ferrari as a director (1 page)
23 May 2013	Termination of appointment of Elizabeth Ferrari as a director (1 page)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
23 May 2013	Termination of appointment of Elizabeth Ferrari as a secretary (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 May 2011	Appointment of Anne Elizabeth Keith as a director (3 pages)
26 May 2011	Appointment of Anne Elizabeth Keith as a director (3 pages)
26 May 2011	Appointment of Angela Susanne Melvin as a director (3 pages)
26 May 2011	Appointment of Victoria Cavanagh as a director (3 pages)
26 May 2011	Appointment of Angela Susanne Melvin as a director (3 pages)
26 May 2011	Appointment of Victoria Cavanagh as a director (3 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 February 2011	Registered office address changed from 3 Prince Arthur Street Aberdeen AB10 1UF on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 3 Prince Arthur Street Aberdeen AB10 1UF on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 3 Prince Arthur Street Aberdeen AB10 1UF on 3 February 2011 (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Director's details changed for Irene Susan Deboth on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Irene Susan Deboth on 26 April 2010 (2 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 April 2008	Director and secretary's change of particulars / irene deboth / 08/03/2008 (1 page)
28 April 2008	Director and secretary's change of particulars / irene deboth / 08/03/2008 (1 page)
28 April 2008	Secretary's change of particulars / elizabeth ferrari / 08/03/2008 (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Secretary's change of particulars / elizabeth ferrari / 08/03/2008 (1 page)
25 February 2008	Secretary appointed elizabeth winifred muir ferrari (4 pages)
25 February 2008	Appointment terminated secretary peterkins, solicitors (1 page)
25 February 2008	Secretary appointed irene susan deboth (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 100 union street aberdeen AB10 1QR (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 100 union street aberdeen AB10 1QR (1 page)
25 February 2008	Secretary appointed irene susan deboth (2 pages)
25 February 2008	Secretary appointed elizabeth winifred muir ferrari (4 pages)
25 February 2008	Appointment terminated secretary peterkins, solicitors (1 page)
25 August 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
16 August 2007	Partic of mort/charge * (3 pages)
16 August 2007	Partic of mort/charge * (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
2 August 2007	Ad 31/07/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 2007	Ad 31/07/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2007	Incorporation (16 pages)
26 April 2007	Incorporation (16 pages)

Place D'Or 659 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland