PALOMINO WEST LIMITED
PERTH

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Company number SC504635
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address SUITE E, FRIARTON ROAD, PERTH, PH2 8DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Lokkit Cheung as a secretary on 12 January 2017; Appointment of Mr Lokkit Cheung as a director on 12 January 2017. The most likely internet sites of PALOMINO WEST LIMITED are www.palominowest.co.uk, and www.palomino-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Palomino West Limited is a Private Limited Company. The company registration number is SC504635. Palomino West Limited has been working since 29 April 2015. The present status of the company is Active. The registered address of Palomino West Limited is Suite E Friarton Road Perth Ph2 8dg. . CHEUNG, Lokkit is a Secretary of the company. CHEUNG, Lokkit is a Director of the company. Secretary CHEUNG, Lokkit has been resigned. Secretary MCCOLL, Steven has been resigned. Secretary MCCOLL, Steven has been resigned. Director CHEUNG, Lokkit has been resigned. Director MCCOLL, Steven has been resigned. Director MCCOLL, Steven has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHEUNG, Lokkit
Appointed Date: 12 January 2017
Director
CHEUNG, Lokkit
Appointed Date: 12 January 2017
53 years old

Resigned Directors

Secretary
CHEUNG, Lokkit
Resigned: 18 December 2015
Appointed Date: 01 October 2015
Secretary
MCCOLL, Steven
Resigned: 17 January 2017
Appointed Date: 18 December 2015
Secretary
MCCOLL, Steven
Resigned: 01 October 2015
Appointed Date: 29 April 2015
Director
CHEUNG, Lokkit
Resigned: 18 December 2015
Appointed Date: 01 October 2015
53 years old
Director
MCCOLL, Steven
Resigned: 17 January 2017
Appointed Date: 18 December 2015
50 years old
Director
MCCOLL, Steven
Resigned: 01 October 2015
Appointed Date: 29 April 2015
50 years old

Persons With Significant Control

Mr Lokkit Cheung
Notified on: 7 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PALOMINO WEST LIMITED Events

06 Mar 2017
Confirmation statement made on 18 December 2016 with updates
07 Feb 2017
Appointment of Mr Lokkit Cheung as a secretary on 12 January 2017
07 Feb 2017
Appointment of Mr Lokkit Cheung as a director on 12 January 2017
02 Feb 2017
Termination of appointment of Steven Mccoll as a director on 17 January 2017
02 Feb 2017
Termination of appointment of Steven Mccoll as a secretary on 17 January 2017
...
... and 13 more events
01 Oct 2015
Registered office address changed from Suite E, Moncrieffe Bs Friarton Road Perth PH2 8DY Scotland to 11 Marchbank Gardens Paisley Renfrewshire PA1 3JD on 1 October 2015
01 Oct 2015
Termination of appointment of Steven Mccoll as a secretary on 1 October 2015
01 Oct 2015
Appointment of Mr Lokkit Cheung as a secretary on 1 October 2015
01 Oct 2015
Termination of appointment of Steven Mccoll as a director on 1 October 2015
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 1

PALOMINO WEST LIMITED Charges

16 September 2016
Charge code SC50 4635 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: David Maynard Worrow
Description: 1. 2 mclean place, main street, campbeltown. ARG11244.. 2…
7 September 2016
Charge code SC50 4635 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: David Maynard Worrow
Description: Contains floating charge…
10 February 2016
Charge code SC50 4635 0001
Delivered: 13 February 2016
Status: Satisfied on 22 September 2016
Persons entitled: Digital Ten Limited
Description: Contains floating charge…

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