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PALOMINE LIMITED

PALOMINE LIMITED

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

    • Overview

    Company NamePALOMINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351601
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PALOMINE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PALOMINE LIMITED located?

    Registered Office Address
    C/O Clarity Accounting Scotland
    234 West George Street
    G2 4QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALOMINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PALOMINE LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for PALOMINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting Scotland 234 West George Street Glasgow G2 4QY on Apr 04, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on Jul 28, 2023

    		1 pagesAD01

    Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on May 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Mar 29, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT to Pavillion 2 Minerva Way Glasgow G3 8AU on Dec 22, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PALOMINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETHERSON, Francis
    Keal Drive
    G15 6XB Glasgow
    313
    		Director
    Keal Drive
    G15 6XB Glasgow
    313
    		ScotlandBritishTraining Manager135265970001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134732600001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALOMINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Etherson
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Jun 30, 2016
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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