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THE PORT PALATE LTD

THE PORT PALATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE PORT PALATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362691
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE PORT PALATE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE PORT PALATE LTD located?

    Registered Office Address
    c/o THE BOATHOUSE
    The Boathouse
    Old Pier
    AB39 2JU Stonehaven
    Kincardineshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PORT PALATE LTD?

    Previous Company Names
    Company NameFromUntil
    ROUNDGLOW LIMITEDJul 15, 2009Jul 15, 2009

    What are the latest accounts for THE PORT PALATE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for THE PORT PALATE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PORT PALATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Hazel Milne on Oct 01, 2010

    		2 pagesCH01

    Director's details changed for Andrew Iain Milne on Oct 01, 2010

    		2 pagesCH01

    Registered office address changed from * Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ* on Oct 04, 2010

    		1 pagesAD01

    Appointment of Andrew Iain Milne as a director

    		3 pagesAP01

    Appointment of Hazel Milne as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Oct 26, 2009

    • Capital: GBP 1
    		4 pagesSH01

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    		3 pagesAA01

    Termination of appointment of James Stark as a director

    		2 pagesTM01

    Termination of appointment of P & W Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of P & W Directors Limited as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed roundglow LIMITED\certificate issued on 24/11/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 24, 2009

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2009

    		RES15

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of THE PORT PALATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Andrew Iain
    c/o The Boathouse
    Old Pier
    AB39 2JU Stonehaven
    The Boathouse
    Kincardineshire
    Scotland
    		Director
    c/o The Boathouse
    Old Pier
    AB39 2JU Stonehaven
    The Boathouse
    Kincardineshire
    Scotland
    		ScotlandBritish147266970001
    MILNE, Hazel
    c/o The Boathouse
    Old Pier
    AB39 2JU Stonehaven
    The Boathouse
    Kincardineshire
    Scotland
    		Director
    c/o The Boathouse
    Old Pier
    AB39 2JU Stonehaven
    The Boathouse
    Kincardineshire
    Scotland
    		ScotlandBritish147266850001
    P & W SECRETARIES LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Secretary
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		139611530001
    STARK, James Gordon Croll
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    		Director
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    		ScotlandBritish156612150001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		156167850001
    View Detailed Information on Officers and People 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