PALMARIS CABINS LIMITED
PACIFIC SHELF 1467 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC327668
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000 . The most likely internet sites of PALMARIS CABINS LIMITED are www.palmariscabins.co.uk, and www.palmaris-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Palmaris Cabins Limited is a Private Limited Company. The company registration number is SC327668. Palmaris Cabins Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Palmaris Cabins Limited is Gartsherrie Road Coatbridge Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. PATERSON, Thomas Main is a Director of the company. PATERSON, William is a Director of the company. STICKLER, James Andrew is a Director of the company. Secretary BOWIE, Allan has been resigned. Secretary RICHARDSON, James has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BOWIE, Allan Russell has been resigned. Director RICHARDSON, James has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 01 June 2011
Director
PATERSON, Thomas Main
Appointed Date: 02 November 2007
53 years old
Director
PATERSON, William
Appointed Date: 02 November 2007
80 years old
Director
STICKLER, James Andrew
Appointed Date: 01 June 2011
53 years old

Resigned Directors

Secretary
BOWIE, Allan
Resigned: 31 August 2010
Appointed Date: 25 November 2008
Secretary
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 02 November 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 12 July 2007
Director
BOWIE, Allan Russell
Resigned: 31 August 2010
Appointed Date: 01 April 2008
61 years old
Director
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 02 November 2007
78 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 02 November 2007
Appointed Date: 12 July 2007

Persons With Significant Control

Mr William Paterson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PALMARIS CABINS LIMITED Events

26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
10 Jun 2015
Full accounts made up to 30 November 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
...
... and 36 more events
08 Nov 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007
Company name changed pacific shelf 1467 LIMITED\certificate issued on 06/11/07
12 Jul 2007
Incorporation

PALMARIS CABINS LIMITED Charges

30 November 2007
Floating charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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