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PALMER WATSON LIMITED

Company number SC260649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2016 4.26(Scot) Return of final meeting of voluntary winding up
02 Feb 2015 AD01 Registered office address changed from C/O Henderson Loggie, Chartered Accountants 34 Melville Street Edinburgh EH3 7HA to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2 February 2015
24 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 170
23 Dec 2013 AD01 Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR on 23 December 2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Susan Palmer as a director
06 Jan 2011 CH01 Director's details changed for Alistair Thomas Palmer on 1 June 2007
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Terry Watson on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Susan Margaret Palmer on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Alistair Thomas Palmer on 16 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 11/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 288a Secretary appointed ian purslow
19 Aug 2008 288b Appointment terminated secretary morisons secretaries LIMITED
12 Aug 2008 287 Registered office changed on 12/08/2008 from erskine house 68 queen street edinburgh midlothian EH2 4NN