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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Termination director company with name termination date. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.