PALMARES ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Palmares One Ltd. The company was founded 11 years ago and was given the registration number SC465098. The firm's registered office is in GLASGOW. You can find them at C/o Gallone And Co, 14 Newton Place, Glasgow, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PALMARES ONE LTD |
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| Company Number | : | SC465098 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | C/o Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY | Director | 01 June 2015 | Active |
| Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP | Director | 03 December 2013 | Active |
| C/O Griffiths Wilcock & Co, 24 Sandyford Place, Glasgow, United Kingdom, G3 7NG | Director | 03 December 2013 | Active |
People with Significant Control
| Mr Hendrik Verweijmeren |
| Notified on | : | 25 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | Dutch |
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| Country of residence | : | Scotland |
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| Address | : | C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Moulton Ltd |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | International House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)