PALMARIS SERVICES LIMITED
Overview
| Company Name | PALMARIS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281565 |
| 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 PALMARIS SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PALMARIS SERVICES LIMITED located?
| Registered Office Address | Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALMARIS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1305 LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for PALMARIS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PALMARIS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for PALMARIS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Patersons Quarries Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Thomas Main Paterson on Mar 16, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Paterson as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2014 | 17 pages | AA | ||||||||||
Who are the officers of PALMARIS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | 162670820001 | |||||||
| PATERSON, Tom Main | Director | Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | United Kingdom | British | 42602710006 | |||||
| STICKLER, James Andrew | Director | Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | Scotland | British | 162140610001 | |||||
| BOWIE, Allan | Secretary | Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | British | 121494080001 | ||||||
| RICHARDSON, James | Secretary | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | British | 324770001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOWIE, Allan Russell | Director | Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | Scotland | British | 205090830001 | |||||
| PATERSON, William | Director | Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | Scotland | British | 1221000001 | |||||
| RICHARDSON, James | Director | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | Scotland | British | 324770001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PALMARIS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patersons Quarries Limited | Apr 06, 2016 | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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