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PALM SAFE LTD

Company number SC669854

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 MR01 Registration of charge SC6698540001, created on 1 August 2024
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 PSC04 Change of details for Mr Kevin Duthie Forbes as a person with significant control on 17 February 2023
23 Feb 2023 TM01 Termination of appointment of Louis Mcpherson Forbes as a director on 17 February 2023
23 Feb 2023 AD01 Registered office address changed from 68 Broad Street Fraserburgh Aberdeenshire AB43 9AS Scotland to Unit 2B Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Kevin Duthie Forbes as a director on 1 February 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 PSC04 Change of details for Mr Kevin Duthie Forbes as a person with significant control on 1 February 2023
09 Feb 2023 PSC07 Cessation of Louis Mcpherson Forbes as a person with significant control on 1 February 2023
09 Feb 2023 PSC01 Notification of Kevin Duthie Forbes as a person with significant control on 14 December 2022
19 Jan 2023 PSC07 Cessation of Marko Steiger as a person with significant control on 14 December 2022
10 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 PSC04 Change of details for Mr Marko Steiger as a person with significant control on 7 January 2022
19 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
05 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-05
  • GBP 100