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 10 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
Company Number	:	SC465098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	December 1955
Nationality	:	Dutch
Country of residence	:	Scotland
Address	:	C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Moulton Ltd
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	International House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent

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 (0 months remaining)