General information

Name:

Palmares One Limited

Office Address:

C/o Gallone And Co 14 Newton Place G3 7PY Glasgow

Number: SC465098

Incorporation date: 2013-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is 2013/12/03. Started under no. SC465098, the company is listed as a Private Limited Company. You can contact the headquarters of the firm during office times under the following address: C/o Gallone And Co 14 Newton Place, G3 7PY Glasgow. This business's Standard Industrial Classification Code is 41100 which means Development of building projects. Palmares One Limited filed its account information for the financial period up to Saturday 31st December 2022. The business most recent annual confirmation statement was submitted on Monday 27th February 2023.

Presently, this specific business is led by just one director: Hendrik V., who was arranged to perform management duties in June 2015. Since 2013/12/03 Stephen M., had performed the duties for the following business until the resignation eleven years ago. As a follow-up a different director, specifically Katie V. quit in August 2015.

Hendrik V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hendrik V.

Role: Director

Appointed: 01 June 2015

Latest update: 18 February 2024

People with significant control

Hendrik V.
Notified on 25 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Moulton Ltd
Address: International House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered Isle Of Man Companies Registry
Registration number 7774
Notified on 30 June 2016
Ceased on 1 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-12-03
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31/12/2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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