PALMARIS PLANT HIRE LIMITED
COATBRIDGE PACIFIC SHELF 1304 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC281564
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address PATERSON BUILDING, GARTSHERRIE ROAD, COATBRIDGE, LANARKSHIRE, 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 fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 . The most likely internet sites of PALMARIS PLANT HIRE LIMITED are www.palmarisplanthire.co.uk, and www.palmaris-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Palmaris Plant Hire Limited is a Private Limited Company. The company registration number is SC281564. Palmaris Plant Hire Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Palmaris Plant Hire Limited is Paterson Building Gartsherrie Road Coatbridge Lanarkshire 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWIE, Allan Russell has been resigned. Director RICHARDSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) 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: 06 April 2005
53 years old
Director
PATERSON, William
Appointed Date: 06 April 2005
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: 06 April 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 April 2005
Appointed Date: 15 March 2005
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: 06 April 2005
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 April 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Patersons Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALMARIS PLANT HIRE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000
10 Jun 2015
Full accounts made up to 30 November 2014
15 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100,000
...
... and 43 more events
25 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005
£ nc 1000/100000 15/04/05
07 Apr 2005
Company name changed pacific shelf 1304 LIMITED\certificate issued on 07/04/05
03 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005
Incorporation

PALMARIS PLANT HIRE LIMITED Charges

11 May 2005
Floating charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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