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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 20 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 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
PSC • Director • British • Lives in Gardenstown • Born in Apr 1943 • Director/Fisherman
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
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Mutual Companies
Melantic Limited
Alexander West, Anne Hughes, and 1 more are mutual people.
Active
Fishermen's Petroleum Company Limited
Alexander West, Anne Hughes, and 1 more are mutual people.
Active
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
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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£734
Decreased by £91.18K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.13M
Decreased by £91.18K (-7%)
Total Liabilities
-£132.13K
Decreased by £91K (-41%)
Net Assets
£997.02K
Decreased by £181 (-0%)
Debt Ratio (%)
12%
Decreased by 6.58% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Graham Joseph Taylor (PSC) Appointed
6 Months Ago on 1 Apr 2025
Anne Hughes (PSC) Appointed
6 Months Ago on 1 Apr 2025
Alexander West (PSC) Appointed
6 Months Ago on 1 Apr 2025
Alexander West (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mrs Anne Hughes Appointed
1 Year Ago on 16 Oct 2024
Mr Alexander West Jnr Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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