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Company Information for

PALMERSTON PLACE LTD.

CATCHPELL HOUSE, 4/1 CARPET LANE, EDINBURGH, MIDLOTHIAN, EH6 6SP,
Company Registration Number
SC316439
Private Limited Company
Active

Company Overview

About Palmerston Place Ltd.
PALMERSTON PLACE LTD. was founded on 2007-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Palmerston Place Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALMERSTON PLACE LTD.
 
Legal Registered Office
CATCHPELL HOUSE
4/1 CARPET LANE
EDINBURGH
MIDLOTHIAN
EH6 6SP
Other companies in EH6
 
Filing Information
Company Number SC316439
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
Primary Source:Companies House
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Companies with same name PALMERSTON PLACE LTD.
The following companies were found which have the same name as PALMERSTON PLACE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALMERSTON PLACE PROPERTY MANAGEMENT COMPANY LIMITED 7 HERBERT ST DUBLIN 2 Dissolved Company formed on the 1996-03-08

Company Officers of PALMERSTON PLACE LTD.

Current Directors
Officer Role Date Appointed
CHARLES JAMES PEARSON
Company Secretary 2007-02-13
MYRA ELIZABETH MARGARET O'CONNOR
Director 2013-03-13
CHARLES JAMES PEARSON
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SETH MONTAGUE
Director 2007-02-13 2009-08-01
BRIAN REID LTD.
Nominated Secretary 2007-02-13 2007-02-13
STEPHEN MABBOTT LTD.
Nominated Director 2007-02-13 2007-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYRA ELIZABETH MARGARET O'CONNOR ROSS COUNTRY HOMES LTD. Director 2013-03-13 CURRENT 2005-08-30 Active
MYRA ELIZABETH MARGARET O'CONNOR OFFICE SUITES UK LTD. Director 2013-03-13 CURRENT 1990-04-10 Active
MYRA ELIZABETH MARGARET O'CONNOR O'CONNOR OFFICE SERVICES LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2014-03-07
CHARLES JAMES PEARSON ROSS COUNTRY HOMES LTD. Director 2009-08-26 CURRENT 2005-08-30 Active
CHARLES JAMES PEARSON OFFICE SUITES UK LTD. Director 1990-05-15 CURRENT 1990-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0528/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 7650
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 7650
2016-07-26AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-01AA28/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 7650
2015-09-03AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA28/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA28/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 7650
2014-05-21AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-18AR0113/02/13 ANNUAL RETURN FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MRS MYRA ELIZABETH MARGARET O'CONNOR
2013-03-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20MG01sParticulars of a mortgage or charge / charge no: 5
2012-08-14MG01sParticulars of a mortgage or charge / charge no: 4
2012-08-02MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-08-02MG02sStatement of satisfaction in full or in part of a charge /full /charge no 3
2012-07-23SH03Purchase of own shares
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM , Catchpell House 4 Carpet Lane, Edinburgh, Midlothian, EH6 6SP, Scotland
2012-07-10SH0109/07/12 STATEMENT OF CAPITAL GBP 7650
2012-07-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0113/02/12 FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, SUITE 103, THE BOURSE 47 TIMBER BUSH, EDINBURGH, EH6 6QH
2011-07-11AR0113/02/11 FULL LIST
2011-06-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-03AR0113/02/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES PEARSON / 13/02/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JAMES PEARSON / 13/02/2010
2010-02-12AA01CURREXT FROM 28/02/2010 TO 28/08/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-25RES01ALTER MEMORANDUM 01/09/2009
2009-08-27123GBP NC 100/1100 02/07/09
2009-08-2788(2)AD 17/07/09 GBP SI 150@1=150 GBP IC 100/250
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MONTAGUE
2009-07-01363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 12D TIMBER BUSH, EDINBURGH, EH6 6QH
2008-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-24363sRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-11-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-1088(2)RAD 08/05/07--------- £ SI 98@1=98 £ IC 2/100
2007-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bSECRETARY RESIGNED
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to PALMERSTON PLACE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALMERSTON PLACE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-08-20 Outstanding LOWRY CAPITAL LIMITED
STANDARD SECURITY 2012-08-14 Outstanding JUDITH PEARSON
STANDARD SECURITY 2007-11-13 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2007-03-29 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2007-03-05 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-08-28
Annual Accounts
2014-08-28
Annual Accounts
2015-08-28
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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.

Intangible Assets
Patents
We have not found any records of PALMERSTON PLACE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PALMERSTON PLACE LTD.
Trademarks
We have not found any records of PALMERSTON PLACE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMERSTON PLACE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
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
Outgoings
Business Rates/Property Tax
No properties were found where PALMERSTON PLACE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALMERSTON PLACE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALMERSTON PLACE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH6 6SP