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PALMERSTON PLACE LTD.

Company number SC316439

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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)
14 Apr 2015 AA Total exemption small company accounts made up to 28 August 2014
02 Jun 2014 AA Total exemption small company accounts made up to 28 August 2013
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 7,650
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
18 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Mar 2013 AP01 Appointment of Mrs Myra Elizabeth Margaret O'connor as a director
01 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 5
14 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 4
02 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
23 Jul 2012 SH03 Purchase of own shares.
11 Jul 2012 AD01 Registered office address changed from , Catchpell House 4 Carpet Lane, Edinburgh, Midlothian, EH6 6SP, Scotland on 11 July 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 7,650
05 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from , Suite 103, the Bourse 47 Timber Bush, Edinburgh, EH6 6QH on 15 March 2012
11 Jul 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Jun 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Charles James Pearson on 13 February 2010
02 Jun 2010 CH03 Secretary's details changed for Mr Charles James Pearson on 13 February 2010
12 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 28 August 2010
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association