PALEA SYSTEMS LIMITED
Overview
| Company Name | PALEA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC615503 |
| 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 PALEA SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PALEA SYSTEMS LIMITED located?
| Registered Office Address | Kinburn Castle Doubledykes Road KY16 9DR St. Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALEA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PALEA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for PALEA SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Michael Archibald as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eoghain Anderson as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Orr Nicol as a director on May 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Current accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 23, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 05, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 05, 2019
| 3 pages | SH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Thorntons Law Llp as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||
Notification of Thorntons Law Llp as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||
Cessation of Murray Donald Trustees Limited as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Eoghain Anderson as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Archibald as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Who are the officers of PALEA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 253182960001 | ||||||||||||||
| LANG, Alistair James | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Scotland | Scotland | British | 231732880001 | |||||||||||||
| ANDERSON, Eoghain | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Scotland | Scotland | British | 164572070002 | |||||||||||||
| ARCHIBALD, Andrew Michael | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Scotland | United Kingdom | British | 227814280001 | |||||||||||||
| NICOL, Craig Orr | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 141486640003 |
Who are the persons with significant control of PALEA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Law Llp | Mar 01, 2019 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Murray Donald Trustees Limited | Dec 05, 2018 | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PALEA SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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