Company number SC346661
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 6 ANNFIELD TERRACE, ABERDEEN, AB10 6TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PALM COVE COMPANY LIMITED are www.palmcovecompany.co.uk, and www.palm-cove-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Cove Company Limited is a Private Limited Company.
The company registration number is SC346661. Palm Cove Company Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of Palm Cove Company Limited is 6 Annfield Terrace Aberdeen Ab10 6tj. . MILLER, Alison is a Secretary of the company. MILLER, Alison is a Director of the company. MILLER, Donald Eric is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Persons With Significant Control
Mr Donald Eric Miller
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PALM COVE COMPANY LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
26 Aug 2008
Director appointed donald eric miller
08 Aug 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
08 Aug 2008
Appointment terminated director stephen mabbott LTD.
08 Aug 2008
Appointment terminated secretary brian reid LTD.
06 Aug 2008
Incorporation