Active
Company Information for PALMERSTON PLACE LTD.
CATCHPELL HOUSE, 4/1 CARPET LANE, EDINBURGH, MIDLOTHIAN, EH6 6SP,
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Company Registration Number
SC316439
Private Limited Company
Active |
Company Name | |
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PALMERSTON PLACE LTD. | |
Legal Registered Office | |
CATCHPELL HOUSE 4/1 CARPET LANE EDINBURGH MIDLOTHIAN EH6 6SP Other companies in EH6 | |
Company Number | SC316439 | |
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Company ID Number | SC316439 | |
Date formed | 2007-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 28/08/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB907754601 |
Last Datalog update: | 2024-11-05 11:27:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PALMERSTON PLACE PROPERTY MANAGEMENT COMPANY LIMITED | 7 HERBERT ST DUBLIN 2 | Dissolved | Company formed on the 1996-03-08 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JAMES PEARSON |
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MYRA ELIZABETH MARGARET O'CONNOR |
||
CHARLES JAMES PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SETH MONTAGUE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSS COUNTRY HOMES LTD. | Director | 2013-03-13 | CURRENT | 2005-08-30 | Active | |
OFFICE SUITES UK LTD. | Director | 2013-03-13 | CURRENT | 1990-04-10 | Active | |
O'CONNOR OFFICE SERVICES LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2014-03-07 | |
ROSS COUNTRY HOMES LTD. | Director | 2009-08-26 | CURRENT | 2005-08-30 | Active | |
OFFICE SUITES UK LTD. | Director | 1990-05-15 | CURRENT | 1990-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
28/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 7650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 7650 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 7650 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 7650 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MYRA ELIZABETH MARGARET O'CONNOR | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 5 | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM , Catchpell House 4 Carpet Lane, Edinburgh, Midlothian, EH6 6SP, Scotland | |
SH01 | 09/07/12 STATEMENT OF CAPITAL GBP 7650 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, SUITE 103, THE BOURSE 47 TIMBER BUSH, EDINBURGH, EH6 6QH | |
AR01 | 13/02/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES PEARSON / 13/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JAMES PEARSON / 13/02/2010 | |
AA01 | CURREXT FROM 28/02/2010 TO 28/08/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEMORANDUM 01/09/2009 | |
123 | GBP NC 100/1100 02/07/09 | |
88(2) | AD 17/07/09 GBP SI 150@1=150 GBP IC 100/250 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MONTAGUE | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 12D TIMBER BUSH, EDINBURGH, EH6 6QH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 08/05/07--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LOWRY CAPITAL LIMITED | |
STANDARD SECURITY | Outstanding | JUDITH PEARSON | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALMERSTON PLACE LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PALMERSTON PLACE LTD. are:
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STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
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SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |