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PALMARIS CABINS LIMITED

PALMARIS CABINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALMARIS CABINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327668
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALMARIS CABINS LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is PALMARIS CABINS LIMITED located?

    Registered Office Address
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    Undeliverable Registered Office AddressNo

    What were the previous names of PALMARIS CABINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1467 LIMITEDJul 12, 2007Jul 12, 2007

    What are the latest accounts for PALMARIS CABINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PALMARIS CABINS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2027
    Next Confirmation Statement DueJul 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2026
    OverdueNo

    What are the latest filings for PALMARIS CABINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Main Paterson on Jul 20, 2026

    		2 pagesCH01

    Change of details for Patersons Quarries Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Nov 30, 2024

    		20 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		19 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		19 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of William Paterson as a director on Sep 07, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		19 pagesAA

    Full accounts made up to Nov 30, 2020

    		18 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		19 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		17 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2017

    		18 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Notification of Patersons Quarries Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of James Richardson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of William Paterson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Thomas Duncan Anderson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of PALMARIS CABINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STICKLER, James Andrew
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Secretary
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		169007250001
    PATERSON, Tom Main
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritish42602710005
    STICKLER, James Andrew
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritish162140610001
    BOWIE, Allan
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Secretary
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		British121494080001
    RICHARDSON, James
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		Secretary
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		British324770001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    BOWIE, Allan Russell
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritish205090830001
    PATERSON, William
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritish1221000001
    RICHARDSON, James
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		Director
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		ScotlandBritish324770001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALMARIS CABINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Paterson
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Duncan Anderson
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Richardson
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Patersons Quarries Limited
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		Apr 06, 2016
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration NumberSc117448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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