PALOMINO (ABERDEEN) LIMITED
STIRLING PALAMINO (ABERDEEN) LIMITED

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Company number SC389277
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 11 BEACON CROFT, BRIDGE OF ALLAN, STIRLING, FK9 4RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PALOMINO (ABERDEEN) LIMITED are www.palominoaberdeen.co.uk, and www.palomino-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Palomino Aberdeen Limited is a Private Limited Company. The company registration number is SC389277. Palomino Aberdeen Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Palomino Aberdeen Limited is 11 Beacon Croft Bridge of Allan Stirling Fk9 4rx. . BAIN, Jennifer is a Secretary of the company. BAIN, Euan Marshall is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BAIN, Jennifer
Appointed Date: 22 November 2010
Director
BAIN, Euan Marshall
Appointed Date: 22 November 2010
58 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 22 November 2010
Appointed Date: 22 November 2010
Director
HUTCHESON, Iain Henderson
Resigned: 22 November 2010
Appointed Date: 22 November 2010
63 years old

Persons With Significant Control

Mr Euan Bain
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PALOMINO (ABERDEEN) LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Satisfaction of charge 1 in full
23 Aug 2016
Satisfaction of charge 3 in full
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 22 more events
07 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010
Memorandum and Articles of Association
25 Nov 2010
Company name changed palamino (aberdeen) LIMITED\certificate issued on 25/11/10
  • CONNOT ‐
25 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-24
22 Nov 2010
Incorporation

PALOMINO (ABERDEEN) LIMITED Charges

5 January 2012
Assignation of life policy
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Assignation its entire right title and interest in and to…
23 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: White horse inn balmedie aberdeen ABN72205 please see form…
23 December 2011
Standard security
Delivered: 5 January 2012
Status: Satisfied on 23 August 2016
Persons entitled: Heineken UK Limited
Description: Whitehorse inn main street balmedie aberdeen ABN72205.
7 December 2011
Floating charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 December 2011
Floating charge
Delivered: 17 December 2011
Status: Satisfied on 23 August 2016
Persons entitled: Heineken UK Limited
Description: Undertaking & all property & assets present & future…

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