PALMERSTON PLACE LTD.
Overview
| Company Name | PALMERSTON PLACE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316439 |
| 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 PALMERSTON PLACE LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PALMERSTON PLACE LTD. located?
| Registered Office Address | Catchpell House 4/1 Carpet Lane EH6 6SP Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMERSTON PLACE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2024 |
| Next Accounts Due On | May 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 28, 2023 |
What is the status of the latest confirmation statement for PALMERSTON PLACE LTD.?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for PALMERSTON PLACE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 28, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of PALMERSTON PLACE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Charles James | Secretary | 4/1 Carpet Lane EH6 6SP Edinburgh Catchpell House Midlothian Scotland | British | Director | 521160001 | |||||
| O'CONNOR, Myra Elizabeth Margaret | Director | 4/1 Carpet Lane EH6 6SP Edinburgh Catchpell House Midlothian Scotland | Scotland | British | Operations & Sales Manager | 176709360001 | ||||
| PEARSON, Charles James | Director | 4/1 Carpet Lane EH6 6SP Edinburgh Catchpell House Midlothian Scotland | Scotland | British | Civil Engineer | 521160001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MONTAGUE, Andrew Seth | Director | 18a Polton Road EH18 1AA Lasswade Midlothian | United Kingdom | British | Director | 118874270001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PALMERSTON PLACE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles James Pearson | Sep 10, 2016 | 4/1 Carpet Lane EH6 6SP Edinburgh Catchpell House Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
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