Place D'Or 417 Limited

SC162855

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NETHER MAINS COTTAGE TORPHINS, BANCHORY, AB31 4HR

Incorporated 24/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Ramesh Chandwani

director · Since 29/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Persons with Significant Control

Mr Ramesh Chandwani

25–50% shares

British · England · Age 81

590b, Finchley Road, London, NW11 7RX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2003Registered 06/10/2003Satisfied 21/07/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1996Registered 13/11/1996Satisfied 21/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1996Registered 06/11/1996Satisfied 14/12/2004