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PALM INVESTMENT MANAGEMENT LIMITED

Company number SC672027

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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)
29 May 2024 AA Accounts for a dormant company made up to 31 August 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
15 Apr 2024 TM01 Termination of appointment of Douglas Stuart Miller as a director on 1 March 2024
15 Apr 2024 PSC07 Cessation of Douglas Stuart Miller as a person with significant control on 1 March 2024
15 Apr 2024 PSC01 Notification of Usman Mahmood as a person with significant control on 1 March 2024
15 Apr 2024 AP01 Appointment of Mr Usman Mahmood as a director on 1 March 2024
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
21 Dec 2022 TM01 Termination of appointment of Parmdeep Singh as a director on 1 December 2022
21 Dec 2022 PSC07 Cessation of Parmdeep Singh as a person with significant control on 1 December 2022
21 Dec 2022 PSC01 Notification of Douglas Stuart Miller as a person with significant control on 1 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Douglas Stuart Miller on 1 December 2022
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 CERTNM Company name changed autofusion rentals LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-15
14 Feb 2022 AP01 Appointment of Mr Douglas Stuart Miller as a director on 1 February 2022
14 Feb 2022 TM01 Termination of appointment of Sufiyan Yousaf as a director on 1 February 2022
06 Oct 2021 AP01 Appointment of Mr Sufiyan Yousaf as a director on 1 October 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
15 Apr 2021 AD01 Registered office address changed from 11-17 Princes Street Port Glasgow PA14 5JH United Kingdom to 8-10 Windsor Street Glasgow G20 7NA on 15 April 2021
30 Dec 2020 AD01 Registered office address changed from 8-10 Windsor Street Glasgow G20 7NA United Kingdom to 11-17 Princes Street Port Glasgow PA14 5JH on 30 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 TM01 Termination of appointment of Usman Mahmood as a director on 20 October 2020