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PALACE PROPERTY (FALKIRK) LIMITED

Company number SC314133

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
17 Feb 2018 MR04 Satisfaction of charge SC3141330003 in full
29 Dec 2017 TM01 Termination of appointment of Malcolm Mcdonald as a director on 29 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
22 Dec 2017 PSC07 Cessation of Allan Waugh Hodge as a person with significant control on 1 February 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 TM02 Termination of appointment of Malcolm Mcdonald as a secretary on 30 November 2017
01 Dec 2017 AD01 Registered office address changed from 43a Argyle Street St. Andrews KY16 9BX Scotland to 21 Blythswood Square Glasgow G2 4BL on 1 December 2017
28 Mar 2017 TM01 Termination of appointment of Allan Waugh Hodge as a director on 28 March 2017
21 Feb 2017 AP03 Appointment of Mr Malcolm Mcdonald as a secretary on 18 February 2017
21 Feb 2017 TM02 Termination of appointment of Kathleen Jane Elizabeth Hodge as a secretary on 17 February 2017
02 Feb 2017 AP01 Appointment of Mr Malcolm Mcdonald as a director on 2 February 2017
02 Feb 2017 AD01 Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 43a Argyle Street St. Andrews KY16 9BX on 2 February 2017
27 Jan 2017 MR04 Satisfaction of charge 2 in full
27 Jan 2017 MR01 Registration of charge SC3141330004, created on 23 January 2017
21 Jan 2017 MR04 Satisfaction of charge 1 in full
11 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
10 Jan 2017 MR01 Registration of charge SC3141330003, created on 4 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
05 Jan 2016 TM01 Termination of appointment of Alison Irvine as a director on 8 August 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AP01 Appointment of Mr Alasdair Iain Irvine as a director on 16 March 2015