PALOAK LIMITED
Overview
| Company Name | PALOAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC069075 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALOAK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PALOAK LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALOAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PALOAK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for PALOAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Termination of appointment of Jeroen Van Dillewijn as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Ms Virginie Chardac as a director on Sep 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeroen Van Dillewijn as a director on May 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marie-Laure Binam as a director on May 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lars Fridtjof Wisur as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 09, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Appointment of Ms Marie-Laure Binam as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Edward Anselm Fox as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 09, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Appointment of Mrs Claire Elizabeth Pearson as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Thompson as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Lars Fridtjof Wisur as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Erik Bernardus Anthonius Nijdam as a director on Oct 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Erik Bernardus Anthonius Nijdam on May 07, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Termination of appointment of Joseph Anthony Farrell as a director on Aug 13, 2019 | 1 pages | TM01 | ||
Who are the officers of PALOAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| CHARDAC, Virginie | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Schlumberger Oilfield Uk Ltd United Kingdom | United Kingdom | French | Legal Counsel | 327742060001 | ||||||||
| FOX, Robert Edward Anselm | Director | Westhill AB31 6TQ Aberdeen Enterprise Drive United Kingdom | United Kingdom | British | Managing Director Europe | 292365550002 | ||||||||
| PEARSON, Claire Elizabeth | Director | Broad Street AB10 1BL Aberdeen 1 Marischal Square United Kingdom | Scotland | British | Accountant | 208523920001 | ||||||||
| SCOTT, Jason Brett | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Geologist | 223091330001 | ||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| ADAMS, David Michael | Director | Oakhill Stoneydykes Banchory Devenick AB12 5XN Aberdeen Aberdeenshire | American | Director | 43463740001 | |||||||||
| ANDREWS, James Richard Benedict | Director | Newton Of Coullie Blairdaff AB51 5LS Inverurie Aberdeenshire | British | Manager Of Personnel | 113463240001 | |||||||||
| ARNOLD, Michael Steart | Director | Balderstone Croft Redmoss Road,Nigg Aberdeen Grampian | British | Region Personnel Manager | 26174580001 | |||||||||
| BALDWIN, David Roy | Director | 2 Cairds Wynd AB31 3XU Banchory Kincardineshire | British | Supervisor Business Services | 39027230001 | |||||||||
| BALLARD, Gordon George Reid | Director | Bratton Beechwood Avenue KT13 9TF Weybridge Surrey | England | British | Engineer | 106821230001 | ||||||||
| BALLARD, Scott Gregory | Director | Woodlands Crescent Cults AB15 9DH Aberdeen 18 Aberdeenshire | Other | Hrm - Technical Directorate And Development | 131148350001 | |||||||||
| BATES, Thomas Robert | Director | Glendarroch 5 South Avenue Cults AB1 9LP Aberdeen Aberdeenshire | British | General Manager | 139390001 | |||||||||
| BELL, David Keith | Director | Craigearn AB51 5LN Inverurie Donugie Aberdeenshire | Scotland | British | Lawyer | 130301650001 | ||||||||
| BENNETT, Andrea | Director | 242 North Deeside Road Milltimber AB13 0DQ Aberdeen Aberdeenshire | British | Hr Services Manager | 114835270001 | |||||||||
| BERGELAND, John Gary | Director | Auden Barclay Park AB34 5JF Aboyne Aberdeenshire | American | Contracts Manager | 37479130001 | |||||||||
| BERGER, Ronald Joseph | Director | The Colonnade Dalmuinzie Road Bieldside AB1 9EB Aberdeen | British | Finance Director | 45227170001 | |||||||||
| BINAM, Marie-Laure | Director | Westhill AB31 6TQ Aberdeen Enterprise Drive United Kingdom | United Kingdom | French | Senior Legal Counsel | 305064210001 | ||||||||
| BOLEN, David Paul | Director | 8 Angusfield Avenue AB15 6AQ Aberdeen | Us Citizen | Finance Director | 50842660003 | |||||||||
| BOWEN, Michael Andrew | Director | Union Row AB10 1SA Aberdeen Grampian House United Kingdom | United Kingdom | American | Engineer | 159638070001 | ||||||||
| BRANDT, Willem Hendrik | Director | 23 Earlspark Road Bieldside AB1 9BZ Aberdeen Aberdeenshire | British | District Manager | 51283920001 | |||||||||
| BRINKMAN, Joseph | Director | 11 Springdale Crescent Bieldside AB15 9FG Aberdeen | American | Engineer | 97864010001 | |||||||||
| BROADAWAY, Steven Rawls | Director | 55 Gray Street AB1 6JD Aberdeen Aberdeenshire | British | Sales Manager North Sea Operat | 26174220001 | |||||||||
| BRODERICK, Richard Patrick | Director | Dalhebity Lodge Baillieswells Road Bieldside AB15 9BQ Aberdeen | British | Qhse Manager | 59348090001 | |||||||||
| BROWN, Rick | Director | 13 Cairn Road Bieldside AB15 9AL Aberdeen | British | Regional Advisor | 52843890001 | |||||||||
| BROWN, Roger | Director | Rubislaw House Aberdeen | U.S. Citizen | Reservous Engineer (Manager) | 975620001 | |||||||||
| BROWN, Todd Allan | Director | Hill Of Rubislaw AB15 6XL Aberdeen H1 United Kingdom | United Kingdom | American | None | 184885830001 | ||||||||
| BRYANT, Robert Dale | Director | Leddach House AB3 6RN Skene Aberdeenshire | American | Manager Marine Ops | 212970001 | |||||||||
| BURNS, John Mark | Director | Mosslea Easter Ord AB32 6SP Skene, Aberdeen Aberdeenshire | American | Division Manager | 73960900001 | |||||||||
| CALLAHAN, Tim | Director | 12a Craigton Road AB15 7TZ Aberdeen | Canadian | Engineer | 105147600002 | |||||||||
| CAMERON, Barry Nicholas | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | Solicitor | 56449460004 | ||||||||
| CAMERON, Barry Nicholas | Director | 4 William Mackie Avenue AB39 2PQ Stonehaven Aberdeenshire | British | Solicitor | 56449460003 | |||||||||
| CAPDEVIELLE, Willard Christian | Director | 6 Westhill Heights Westhill AB32 6RY Skene Aberdeenshire | American | Platform Manager | 72377550002 | |||||||||
| CARRUTH, Alan | Director | Bracken Den Kennerty Mills Road, Coalford AB31 5AP Drumoak Aberdeen | Irish | Director | 111474930001 |
What are the latest statements on persons with significant control for PALOAK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0