PALMARIS CABINS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewFull accounts made up to 2024-11-30

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17/07/2417 July 2024 Full accounts made up to 2023-11-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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21/07/2321 July 2023 Accounts for a small company made up to 2022-11-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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07/10/227 October 2022 Termination of appointment of William Paterson as a director on 2022-09-07

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with no updates

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08/12/208 December 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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21/07/1721 July 2017 CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC

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21/07/1721 July 2017 CESSATION OF JAMES RICHARDSON AS A PSC

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21/07/1721 July 2017 CESSATION OF WILLIAM PATERSON AS A PSC

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSONS QUARRIES LIMITED

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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10/06/1510 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 16/07/2013

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16/07/1316 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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24/07/1224 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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09/05/129 May 2012 SECRETARY APPOINTED MR JAMES ANDREW STICKLER

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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05/08/115 August 2011 DIRECTOR APPOINTED MR JAMES ANDREW STICKLER

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05/08/115 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/07/2010

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23/08/1023 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 01/07/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 01/07/2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/07/2010

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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03/08/093 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON

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25/11/0825 November 2008 SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE

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23/07/0823 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR APPOINTED ALLAN RUSSELL BOWIE

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06/12/076 December 2007 PARTIC OF MORT/CHARGE *****

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21/11/0721 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD

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08/11/078 November 2007 £ NC 1000/250000 02/11

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08/11/078 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/078 November 2007 NC INC ALREADY ADJUSTED 02/11/07

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06/11/076 November 2007 COMPANY NAME CHANGED PACIFIC SHELF 1467 LIMITED CERTIFICATE ISSUED ON 06/11/07

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12/07/0712 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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