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PALMARIS CAPITAL LIMITED - Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC108429
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Paterson Building
- Gartsherrie Road
- Coatbridge
- Lanarkshire
- ML5 2EU Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2EU UK
Management
- Managing Directors
- BUCHER, Peter Melville Blackwood
- MELGAARD, Ronald Gregory
- NOBLE, Timothy Peter, Sir
- PATERSON, William
- RICHARDSON, James
- Company secretaries
- RICHARDSON, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-24
- Dissolved on
- 2014-01-17
- SIC/NACE
- 64304
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PALMARIS CAPITAL PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2012-07-27
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PALMARIS CAPITAL LIMITED Company Description
- PALMARIS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC108429. Its current trading status is "closed". It was registered 1987-12-24. It was previously called PALMARIS CAPITAL PLC. It has declared SIC or NACE codes as "64304". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at Paterson Building .
Get PALMARIS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc108429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc108429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-01-17) - GAZ2(A)
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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gazette-notice-voluntary (2013-09-27) - GAZ1(A)
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dissolution-application-strike-off-company (2013-09-13) - DS01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-11) - AA01
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re-registration-memorandum-articles (2012-12-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-12-06) - CERT10
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resolution (2012-12-06) - RESOLUTIONS
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reregistration-public-to-private-company (2012-12-06) - RR02
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annual-return-company-with-made-up-date-no-member-list (2012-09-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-22) - AA
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-12-24) - AA
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move-registers-to-sail-company (2009-10-27) - AD03
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change-sail-address-company (2009-10-27) - AD02
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keyboard_arrow_right 2008
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memorandum-articles (2008-12-22) - MA
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-09-03) - 363s
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keyboard_arrow_right 2007
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-23) - 88(2)R
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legacy (2007-03-23) - 88(3)
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accounts-with-accounts-type-group (2007-12-05) - AA
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memorandum-articles (2007-03-23) - MA
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legacy (2007-08-10) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-30) - AA
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legacy (2006-08-08) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-15) - AA
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legacy (2005-08-03) - 363s
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legacy (2005-08-03) - 363(288)
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-21) - AA
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-group (2004-03-05) - AA
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legacy (2004-01-07) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-01-20) - 410(Scot)
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legacy (2003-07-03) - 419a(Scot)
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accounts-with-accounts-type-group (2003-01-28) - AA
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legacy (2003-08-12) - 363(288)
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legacy (2003-08-12) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-15) - AA
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legacy (2002-06-17) - 419a(Scot)
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legacy (2002-08-09) - 363s
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statement-of-affairs (2002-07-09) - SA
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legacy (2002-07-09) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-24) - AA
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certificate-change-of-name-company (2001-05-08) - CERTNM
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resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-05-09) - 123
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legacy (2001-05-16) - 88(2)R
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legacy (2001-08-31) - 363(190)
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legacy (2001-08-31) - 363(353)
-
legacy (2001-08-31) - 363s
-
legacy (2001-10-12) - 410(Scot)
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memorandum-articles (2001-05-09) - MA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-26) - AA
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legacy (2000-03-21) - 288a
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legacy (2000-03-21) - 419b(Scot)
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legacy (2000-03-24) - 410(Scot)
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legacy (2000-05-02) - 288b
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legacy (2000-05-08) - 288a
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legacy (2000-07-20) - 287
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legacy (2000-08-21) - 363s
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mortgage-alter-floating-charge (2000-05-03) - 466(Scot)
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keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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legacy (1999-07-07) - 288a
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auditors-resignation-company (1999-01-20) - AUD
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accounts-with-accounts-type-full-group (1999-01-04) - AA
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keyboard_arrow_right 1998
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memorandum-articles (1998-03-23) - MA
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legacy (1998-04-02) - 288b
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legacy (1998-09-30) - 363s
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legacy (1998-11-03) - 287
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keyboard_arrow_right 1997
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legacy (1997-12-24) - 410(Scot)
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accounts-with-accounts-type-full-group (1997-12-18) - AA
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legacy (1997-10-14) - 288a
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certificate-capital-reduction-share-premium (1997-09-03) - CERT19
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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-08-29) - OC138
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legacy (1997-08-04) - 363(288)
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legacy (1997-06-11) - 288c
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legacy (1997-06-09) - 288b
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accounts-with-made-up-date (1997-04-14) - AA
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resolution (1997-01-07) - RESOLUTIONS
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legacy (1997-08-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-08) - 88(2)R
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legacy (1996-01-09) - 88(2)R
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memorandum-articles (1996-01-15) - MA
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miscellaneous (1996-01-15) - MISC
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resolution (1996-02-15) - RESOLUTIONS
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legacy (1996-02-19) - 88(2)R
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legacy (1996-04-02) - 288
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legacy (1996-04-23) - 88(2)R
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legacy (1996-08-19) - 363s
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legacy (1996-09-25) - 288
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accounts-with-accounts-type-full-group (1996-12-22) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-01-05) - AUD
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legacy (1995-01-10) - 123
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resolution (1995-01-10) - RESOLUTIONS
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legacy (1995-04-06) - 288
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accounts-with-made-up-date (1995-04-20) - AA
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legacy (1995-08-03) - 363s
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resolution (1995-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-11-23) - AA
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legacy (1995-11-24) - PROSP
-
legacy (1995-12-19) - 288
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miscellaneous (1995-08-21) - MISC
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keyboard_arrow_right 1994
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statement-of-affairs (1994-05-25) - SA
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miscellaneous (1994-02-21) - MISC
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legacy (1994-03-25) - 225(1)
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legacy (1994-04-19) - 88(2)P
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legacy (1994-04-26) - 288
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miscellaneous (1994-05-18) - MISC
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legacy (1994-05-24) - 88(2)R
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legacy (1994-05-25) - 88(2)O
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legacy (1994-06-13) - 88(2)R
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legacy (1994-07-28) - 363(353)
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resolution (1994-07-28) - RESOLUTIONS
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legacy (1994-12-13) - PROSP
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accounts-with-accounts-type-full-group (1994-12-09) - AA
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legacy (1994-07-28) - 288
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legacy (1994-07-28) - 363s
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legacy (1994-07-28) - 88(2)R
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legacy (1994-07-28) - 363(288)
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keyboard_arrow_right 1993
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legacy (1993-08-09) - 363s
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legacy (1993-08-09) - 363(288)
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legacy (1993-01-13) - 288
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accounts-with-accounts-type-full (1993-10-29) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-27) - AA
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legacy (1992-08-24) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-26) - AA
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legacy (1991-08-26) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-08) - AA
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legacy (1990-10-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-09-20) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-14) - CERTNM
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legacy (1988-01-21) - 288
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legacy (1988-01-21) - 266(1)
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resolution (1988-01-21) - RESOLUTIONS
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memorandum-articles (1988-01-22) - MA
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miscellaneous (1988-01-23) - MISC
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miscellaneous (1988-02-03) - MISC
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application-to-commence-business (1988-02-08) - 117
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certificate-authorisation-to-commence-business-borrow (1988-02-08) - CERT8
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miscellaneous (1988-03-09) - MISC
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keyboard_arrow_right 1987
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incorporation-company (1987-12-24) - NEWINC
