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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
3D EXHIBITIONS LIMITED GREENOCK SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
2GETHER PAINTING & CLADDING LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
3D MADE EASY LTD. CLYDEBANK Active MICRO ENTITY 85600 - Educational support services
2GETHER WORKWEAR LTD GLASGOW Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
3CI GLOBAL SOLUTIONS UK LIMITED STIRLING Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
3 JAYS FISHING LIMITED FRASERBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MILLFIELD POTATOES LIMITED TURRIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2XS HAIR LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OLDPL1 LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
POWERJET RENTALS LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PARK LANE LAND LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PSF CLOTHING CO. LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PENPRO PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLD RENFREWSHIRE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARK LANE (SCOTLAND) LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRINTED BAGS SCOTLAND LTD GLASGOW SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
PARK LANE DEVELOPMENTS (RENFREWSHIRE) LLP GLASGOW SCOTLAND Active SMALL None Supplied