Company NamePlacedeoro Limited
DirectorsGlenn Andrews and Joan Sinclair
Company StatusActive
Company NumberSC329293
CategoryPrivate Limited Company
Incorporation Date15 August 2007(16 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDr Glenn Andrews
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address117 East Avenue
Heald Green
Cheshire
SK8 3BS
Director NameMs Joan Sinclair
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressMonaltrie House 12 Seafield Road
Aberdeen
Aberdeenshire
AB15 7YT
Scotland
Secretary NameMs Joan Sinclair
NationalityBritish
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMonaltrie House 12 Seafield Road
Aberdeen
Aberdeenshire
AB15 7YT
Scotland

Location

Registered AddressMonaltrie House
12 Seafield Road
Aberdeen
Aberdeenshire
AB15 7YT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

1 at £1Dr Glenn Andrews
50.00%
Ordinary
1 at £1Joan Sinclair
50.00%
Ordinary

Financials

Year2014
Net Worth£969
Cash£8,120
Current Liabilities£7,151

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 August 2023 (9 months ago)
Next Return Due29 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
31 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
26 August 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
3 February 2022Micro company accounts made up to 31 October 2021 (4 pages)
16 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
7 April 2021Micro company accounts made up to 31 October 2020 (4 pages)
17 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 31 October 2019 (4 pages)
20 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
15 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
26 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(4 pages)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(4 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(4 pages)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 September 2012Director's details changed for Ms Joan Sinclair on 1 August 2012 (2 pages)
6 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
6 September 2012Secretary's details changed for Ms Joan Sinclair on 1 August 2012 (1 page)
6 September 2012Secretary's details changed for Ms Joan Sinclair on 1 August 2012 (1 page)
6 September 2012Secretary's details changed for Ms Joan Sinclair on 1 August 2012 (1 page)
6 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
6 September 2012Director's details changed for Ms Joan Sinclair on 1 August 2012 (2 pages)
6 September 2012Director's details changed for Ms Joan Sinclair on 1 August 2012 (2 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
1 September 2011Registered office address changed from 5 Viewfield Court Aberdeen Aberdeenshire AB15 7AT on 1 September 2011 (1 page)
1 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
1 September 2011Registered office address changed from 5 Viewfield Court Aberdeen Aberdeenshire AB15 7AT on 1 September 2011 (1 page)
1 September 2011Registered office address changed from 5 Viewfield Court Aberdeen Aberdeenshire AB15 7AT on 1 September 2011 (1 page)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 May 2011Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
4 May 2011Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
27 August 2010Director's details changed for Ms Joan Sinclair on 15 August 2010 (2 pages)
27 August 2010Director's details changed for Dr Glenn Andrews on 15 August 2010 (2 pages)
27 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 August 2010Secretary's details changed for Joan Sinclair on 15 August 2010 (1 page)
27 August 2010Director's details changed for Dr Glenn Andrews on 15 August 2010 (2 pages)
27 August 2010Secretary's details changed for Joan Sinclair on 15 August 2010 (1 page)
27 August 2010Director's details changed for Ms Joan Sinclair on 15 August 2010 (2 pages)
27 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
17 June 2010Total exemption small company accounts made up to 31 August 2009 (2 pages)
17 June 2010Total exemption small company accounts made up to 31 August 2009 (2 pages)
19 November 2009Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
11 September 2009Total exemption small company accounts made up to 31 August 2008 (2 pages)
11 September 2009Total exemption small company accounts made up to 31 August 2008 (2 pages)
28 August 2008Capitals not rolled up (2 pages)
28 August 2008Return made up to 15/08/08; full list of members (4 pages)
28 August 2008Capitals not rolled up (2 pages)
28 August 2008Return made up to 15/08/08; full list of members (4 pages)
15 August 2007Incorporation (10 pages)
15 August 2007Incorporation (10 pages)