Company number SC475160
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Dougal Wishart as a director on 16 January 2017; Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 14 April 2016. The most likely internet sites of PALATINE HILL LTD are www.palatinehill.co.uk, and www.palatine-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Palatine Hill Ltd is a Private Limited Company.
The company registration number is SC475160. Palatine Hill Ltd has been working since 14 April 2014.
The present status of the company is Active. The registered address of Palatine Hill Ltd is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . YUNDA MINA, Doria Imelda is a Director of the company. Director WISHART, Dougal has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
WISHART, Dougal
Resigned: 16 January 2017
Appointed Date: 14 April 2014
40 years old
PALATINE HILL LTD Events
24 Jan 2017
Termination of appointment of Dougal Wishart as a director on 16 January 2017
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Second filing of the annual return made up to 14 April 2016
07 Dec 2016
Registered office address changed from C/O Dougal Wishart 58 Wingate Crescent Dunbar East Lothian EH42 1BE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2016
11 May 2016
Annual return
Statement of capital on 2016-05-11
Statement of capital on 2016-12-12
-
ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
24 Mar 2016
Registration of charge SC4751600001, created on 16 March 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
-
MODEL ARTICLES ‐
Model articles adopted