PALADIN RESOURCES LIMITED
ABERDEEN PITTENCRIEFF RESOURCES PLC

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC149507
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 April 2016 GBP 55,144,878.92 . The most likely internet sites of PALADIN RESOURCES LIMITED are www.paladinresources.co.uk, and www.paladin-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paladin Resources Limited is a Private Limited Company. The company registration number is SC149507. Paladin Resources Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Paladin Resources Limited is 13 Queen S Road Aberdeen Ab15 4yl. . GARCIA SANCHEZ, Luis Antonio is a Director of the company. RIGARDO, Ferdinando is a Director of the company. VEGA, Jose Luis Munoz is a Director of the company. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary GORDON, Anthony Richard Francis has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary POWELL, Sally Caroline has been resigned. Secretary POWELL, Sally Caroline has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BOOHER, Rodney has been resigned. Director BROWN, John Davies has been resigned. Director BUCKEE, James William has been resigned. Director CHIVERS, Paul Clifford has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAVISON, Paul has been resigned. Director DOLAN, Philip David has been resigned. Director FERNEYHOUGH, Paul Anthony has been resigned. Director FORREST, John Eason has been resigned. Director FORREST, John Eason has been resigned. Director FORREST, John Eason has been resigned. Director FRANKLIN, Roy Alexander has been resigned. Director GORDON, Anthony Richard Francis has been resigned. Director GOURLAY, John Malcolm has been resigned. Director HELLUMS, Jay David has been resigned. Director HENEAGHAN, Terence Anthony has been resigned. Director HESLOP, David Owen has been resigned. Director HOBSON, Gerald Aubrey has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director LLEWELLYN, Stephen Paul has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MCDOWELL, Cuthbert John has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MITHEN, David Patrick has been resigned. Director MUNRO, David Michael has been resigned. Director PATERSON, Iain Stayton has been resigned. Director POTTER, Shaun Timothy has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SKINNER, Donna May has been resigned. Director SLEE, Thomas William has been resigned. Director STEWART-ROBERTS, Daniel James Bamfield has been resigned. Director TEMPLETON, Edwin Ray has been resigned. Director TURCAN, William James has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director WALKER, Nicholas John Robert has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Director WHYTE, Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARCIA SANCHEZ, Luis Antonio
Appointed Date: 30 June 2016
66 years old
Director
RIGARDO, Ferdinando
Appointed Date: 30 June 2016
61 years old
Director
VEGA, Jose Luis Munoz
Appointed Date: 30 June 2016
47 years old

Resigned Directors

Secretary
CRAW, Jacquelynn Forsyth
Resigned: 16 December 2009
Appointed Date: 21 November 2005
Secretary
GORDON, Anthony Richard Francis
Resigned: 12 May 1994
Appointed Date: 09 March 1994
Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009
Secretary
POWELL, Sally Caroline
Resigned: 21 November 2005
Appointed Date: 01 January 1999
Secretary
POWELL, Sally Caroline
Resigned: 31 July 1998
Appointed Date: 20 July 1998
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 January 1999
Appointed Date: 12 May 1994
Director
AINSLEY, Nicholas Wilhelm
Resigned: 30 June 2010
Appointed Date: 06 January 2009
71 years old
Director
BLAKELEY, Alexander Paul
Resigned: 20 December 2005
Appointed Date: 21 November 2005
72 years old
Director
BOOHER, Rodney
Resigned: 01 March 2011
Appointed Date: 30 June 2010
72 years old
Director
BROWN, John Davies
Resigned: 31 May 1998
Appointed Date: 17 May 1996
61 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 21 November 2005
79 years old
Director
CHIVERS, Paul Clifford
Resigned: 21 June 2001
Appointed Date: 12 May 2000
63 years old
Director
CRAW, Jacquelynn Forsyth
Resigned: 16 December 2009
Appointed Date: 20 December 2005
66 years old
Director
DAVISON, Paul
Resigned: 21 November 2005
Appointed Date: 03 September 1997
73 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 01 October 2007
72 years old
Director
FERNEYHOUGH, Paul Anthony
Resigned: 29 January 2010
Appointed Date: 23 December 2009
53 years old
Director
FORREST, John Eason
Resigned: 28 January 2011
Appointed Date: 17 August 2009
70 years old
Director
FORREST, John Eason
Resigned: 05 January 2009
Appointed Date: 16 December 2008
70 years old
Director
FORREST, John Eason
Resigned: 20 December 2005
Appointed Date: 21 November 2005
70 years old
Director
FRANKLIN, Roy Alexander
Resigned: 21 November 2005
Appointed Date: 03 September 1997
72 years old
Director
GORDON, Anthony Richard Francis
Resigned: 12 May 1994
Appointed Date: 09 March 1994
61 years old
Director
GOURLAY, John Malcolm
Resigned: 21 November 2005
Appointed Date: 03 September 1997
83 years old
Director
HELLUMS, Jay David
Resigned: 14 April 2000
Appointed Date: 02 November 1998
65 years old
Director
HENEAGHAN, Terence Anthony
Resigned: 31 May 1997
Appointed Date: 12 May 1994
79 years old
Director
HESLOP, David Owen
Resigned: 04 November 2008
Appointed Date: 22 September 2008
71 years old
Director
HOBSON, Gerald Aubrey
Resigned: 03 September 1997
Appointed Date: 12 May 1994
81 years old
Director
HOLMES, Geoffrey Robert
Resigned: 22 May 2013
Appointed Date: 03 February 2011
57 years old
Director
HOLMES, Geoffrey Robert
Resigned: 06 January 2009
Appointed Date: 16 December 2008
57 years old
Director
LLEWELLYN, Stephen Paul
Resigned: 12 May 1994
Appointed Date: 09 March 1994
63 years old
Director
MANDERSON, Michael Lindsay
Resigned: 01 March 2011
Appointed Date: 30 June 2010
69 years old
Director
MCDOWELL, Cuthbert John
Resigned: 21 November 2005
Appointed Date: 03 September 1997
69 years old
Director
MCGIBBON, David Campbell
Resigned: 17 May 2001
Appointed Date: 12 May 1994
78 years old
Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 21 November 2005
73 years old
Director
MUNRO, David Michael
Resigned: 03 September 1997
Appointed Date: 12 May 1994
81 years old
Director
PATERSON, Iain Stayton
Resigned: 21 November 2005
Appointed Date: 02 November 1998
78 years old
Director
POTTER, Shaun Timothy
Resigned: 04 November 2008
Appointed Date: 22 September 2008
65 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 21 November 2005
70 years old
Director
SKINNER, Donna May
Resigned: 30 June 2016
Appointed Date: 22 May 2013
53 years old
Director
SLEE, Thomas William
Resigned: 31 May 1997
Appointed Date: 12 May 1994
85 years old
Director
STEWART-ROBERTS, Daniel James Bamfield
Resigned: 30 November 2003
Appointed Date: 01 August 2002
67 years old
Director
TEMPLETON, Edwin Ray
Resigned: 17 May 1996
Appointed Date: 12 May 1994
70 years old
Director
TURCAN, William James
Resigned: 21 November 2005
Appointed Date: 17 May 2001
83 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 01 March 2011
65 years old
Director
WALKER, Nicholas John Robert
Resigned: 17 August 2009
Appointed Date: 20 December 2005
63 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 22 May 2013
72 years old
Director
WATKINS, George Edward
Resigned: 21 November 2005
Appointed Date: 21 February 2003
82 years old
Director
WHYTE, Douglas
Resigned: 30 June 2016
Appointed Date: 01 March 2011
61 years old

Persons With Significant Control

Repsol S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALADIN RESOURCES LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 55,144,878.92
06 Oct 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 54,867,902.34
18 Jul 2016
Director's details changed for Jose Luis Muoz Vega on 30 June 2016
...
... and 240 more events
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 1998
Ad 27/07/98--------- £ si [email protected]=14026368 £ ic 6043069/20069437
04 Aug 1998
Secretary resigned
03 Aug 1998
New secretary appointed

PALADIN RESOURCES LIMITED Charges

30 July 2004
Deed of charge over shares and securities
Delivered: 12 August 2004
Status: Satisfied on 12 May 2006
Persons entitled: J.P. Morgan Europe Limited as Security Trustee
Description: Fixed charge over all securities in the companies.
30 July 2004
First pledge over shares
Delivered: 17 August 2004
Status: Satisfied on 28 June 2006
Persons entitled: J.P. Morgan Europe Limited as Trustee for Itself and Others
Description: Pledge over 1000 shares in paladin resources norge as.
30 July 2004
Floating charge
Delivered: 12 August 2004
Status: Satisfied on 22 June 2006
Persons entitled: J.P. Morgan Europe Limited as Security Trustee
Description: Undertaking and all property and assets present and future…
25 March 2003
Amendment and restatement of a bahamian mortgage over shares
Delivered: 15 April 2003
Status: Satisfied on 10 June 2009
Persons entitled: J. P. Morgan Europe Limited
Description: 5000 ordinary shares of one dollar in the currency of the…
25 March 2003
Amendment and restatement of a norwegian pledge of shares
Delivered: 15 April 2003
Status: Satisfied on 10 June 2009
Persons entitled: J. P. Morgan Europe Limited
Description: The pledged shares and all dividends and rights of whatever…
25 March 2003
Deed of charge over shares and securities
Delivered: 15 April 2003
Status: Satisfied on 5 August 2004
Persons entitled: J. P. Morgan Europe Limited
Description: Refer to mortgage document for full list of definitions.
25 March 2003
Floating charge
Delivered: 8 April 2003
Status: Satisfied on 5 August 2004
Persons entitled: J. P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
21 August 2002
Floating charge
Delivered: 3 September 2002
Status: Satisfied on 5 August 2004
Persons entitled: J. P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
18 December 2000
Floating charge
Delivered: 4 January 2001
Status: Satisfied on 3 September 2002
Persons entitled: Chase Manhattan International Limited
Description: Undertaking and all property and assets present and future…
27 May 1994
Assignation
Delivered: 3 June 1994
Status: Satisfied on 28 June 1995
Persons entitled: Morgan Grenfell & Co. Limited
Description: All the right title and interest of the company to the…

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