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Place D'Or 456 Limited

Place D'Or 456 Limited is an active company incorporated on 10 July 1997 with the registered office located in Fraserburgh, Aberdeenshire. Place D'Or 456 Limited was registered 28 years ago.
Status
Active
Active since 19 years ago
Company No
SC177144
Private limited company
Scottish Company
Age
28 years
Incorporated 10 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Heritage House
141 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BP
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Director • British • Lives in Scotland • Born in Jul 1970
Director • PSC • Director/Fisherman • British • Lives in Scotland • Born in Apr 1943
PSC • Director • British • Lives in Scotland • Born in Sep 1973
Secretary
Mr Graham Joseph Taylor
PSC • British • Lives in Scotland • Born in Dec 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Melantic Limited
Mr Alexander West, Anne Hughes, and 1 more are mutual people.
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Fishermen's Petroleum Company Limited
Mr Alexander West, Anne Hughes, and 1 more are mutual people.
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MB Daystar BF. 250 Limited
Anne Hughes and Alexander West JNR are mutual people.
Active
Fetlar Energy Limited
Anne Hughes and Alexander West JNR are mutual people.
Active
Westward BF 350 Limited
Alexander West JNR is a mutual person.
Active
Westward Developments Ltd
Mr Alexander West is a mutual person.
Active
Zajo Limited
Alexander West JNR is a mutual person.
Active
Rosehaugh Energy Limited
Alexander West JNR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91.92K
Decreased by £180 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.22M
Decreased by £180 (-0%)
Total Liabilities
-£223.13K
Same as previous period
Net Assets
£997.2K
Decreased by £180 (-0%)
Debt Ratio (%)
18%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Graham Joseph Taylor (PSC) Appointed
5 Months Ago on 1 Apr 2025
Anne Hughes (PSC) Appointed
5 Months Ago on 1 Apr 2025
Alexander West (PSC) Appointed
5 Months Ago on 1 Apr 2025
Alexander West (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mrs Anne Hughes Appointed
10 Months Ago on 16 Oct 2024
Mr Alexander West Jnr Appointed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Notification of Anne Hughes as a person with significant control on 1 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Alexander West as a person with significant control on 1 April 2025
Submitted on 2 Jul 2025
Notification of Graham Joseph Taylor as a person with significant control on 1 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 25 Jun 2025
Cessation of Alexander West as a person with significant control on 1 April 2025
Submitted on 25 Jun 2025
Change of share class name or designation
Submitted on 23 Jun 2025
Appointment of Mr Alexander West Jnr as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Anne Hughes as a director on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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