PALMARES ONE LTD - GLASGOW
Company Profile | Company Filings |
Overview
PALMARES ONE LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PALMARES ONE LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: SC465098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALMARES ONE LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: SC465098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALMARES ONE LTD - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GALLONE AND CO
GLASGOW
G3 7PY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENDRIK VERWEIJMEREN | Dec 1955 | Dutch | Director | 2015-06-01 | CURRENT |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2013-12-03 UNTIL 2013-12-03 | RESIGNED |
KATIE MAAIKE VERWEIJMEREN-STEWART | Oct 1991 | British | Director | 2013-12-03 UNTIL 2015-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hendrik Verweijmeren | 2023-01-25 | 12/1955 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Moulton Ltd | 2016-06-30 - 2017-07-01 | Isle Of Man | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Palmares One Ltd | 2023-09-29 | 31-12-2022 | £1 Cash |
Palmares One Ltd | 2021-09-30 | 31-12-2020 | £1 Cash |
Palmares One Ltd | 2021-01-13 | 31-12-2019 | £1 Cash |
Palmares One Ltd 31/12/2018 iXBRL | 2019-09-28 | 31-12-2018 | £1 Cash £-184,734 equity |
Palmares One Ltd 31/12/2017 iXBRL | 2018-09-29 | 31-12-2017 | £1 Cash £-132,670 equity |
Abbreviated Company Accounts - PALMARES ONE LTD | 2016-10-01 | 31-12-2015 | £1 Cash £-2,379 equity |
Dormant Company Accounts - PALMARES ONE LTD | 2015-07-22 | 31-12-2014 | £1 Cash £1 equity |