Paloak Limited

Company Name	Paloak Limited
Company Status	Active
Company Number	SC069075
Category	Private Limited Company
Incorporation Date	10 August 1979(44 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jason Brett Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(37 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Lars Fridtjof Wisur
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	06 October 2020(41 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Claire Elizabeth Pearson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(41 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Marischal Square Broad Street Aberdeen AB10 1BL Scotland

Director Name	Mr Robert Edward Anselm Fox
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director Europe
Country of Residence	United Kingdom
Correspondence Address	Enterprise Drive Westhill Aberdeen AB31 6TQ Scotland

Director Name	Ms Marie-Laure Binam
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	09 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Enterprise Drive Westhill Aberdeen AB31 6TQ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2017(38 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Thomas Robert Bates
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1990)
Role	General Manager
Correspondence Address	Glendarroch 5 South Avenue Cults Aberdeen Aberdeenshire AB1 9LP Scotland

Director Name	Robert Dale Bryant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1989(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 May 1990)
Role	Manager Marine Ops
Correspondence Address	Leddach House Skene Aberdeenshire AB3 6RN Scotland

Director Name	Roger Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1990(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 February 1992)
Role	Reservous Engineer (Manager)
Correspondence Address	Rubislaw House Aberdeen

Director Name	John Gary Bergeland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1990(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1994)
Role	Contracts Manager
Correspondence Address	Auden Barclay Park Aboyne Aberdeenshire AB34 5JF Scotland

Director Name	Willem Hendrik Brandt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(11 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 1997)
Role	District Manager
Correspondence Address	23 Earlspark Road Bieldside Aberdeen Aberdeenshire AB1 9BZ Scotland

Director Name	Willard Christian Capdevielle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1991(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Platform Manager
Correspondence Address	6 Westhill Heights Westhill Skene Aberdeenshire AB32 6RY Scotland

Director Name	Michael Steart Arnold
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(12 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 April 1993)
Role	Region Personnel Manager
Correspondence Address	Balderstone Croft Redmoss Road,Nigg Aberdeen Grampian

Director Name	Steven Rawls Broadaway
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 April 1994)
Role	Sales Manager North Sea Operat
Correspondence Address	55 Gray Street Aberdeen Aberdeenshire AB1 6JD Scotland

Director Name	David Roy Baldwin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(14 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 April 1995)
Role	Supervisor Business Services
Correspondence Address	2 Cairds Wynd Banchory Kincardineshire AB31 3XU Scotland

Director Name	David Michael Adams
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1995(15 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 2001)
Role	Company Director
Correspondence Address	Oakhill Stoneydykes Banchory Devenick Aberdeen Aberdeenshire AB12 5XN Scotland

Director Name	Bryant Lawrence Chapman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2000)
Role	Asset Team Leader
Correspondence Address	Greenbank Road East Tullos Aberdeen AB1 4TL Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	The Colonnade Dalmuinzie Road Bieldside Aberdeen AB1 9EB Scotland

Director Name	Rick Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2001)
Role	Regional Advisor
Correspondence Address	13 Cairn Road Bieldside Aberdeen AB15 9AL Scotland

Director Name	Mr David Keith Bell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(18 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2006)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Donugie Craigearn Inverurie Aberdeenshire AB51 5LN Scotland

Director Name	Richard Patrick Broderick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 May 2000)
Role	Qhse Manager
Correspondence Address	Dalhebity Lodge Baillieswells Road Bieldside Aberdeen AB15 9BQ Scotland

Director Name	David Paul Bolen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1999(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2001)
Role	Finance Director
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Director Name	John Mark Burns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2001(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2005)
Role	Division Manager
Correspondence Address	Mosslea Easter Ord Skene, Aberdeen Aberdeenshire AB32 6SP Scotland

Director Name	Dr Bruce Ralph Cassell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2004)
Role	Manager
Correspondence Address	Kirkton Avenue Pitmedden Industrial Estate Dyce Aberdeen AB21 0BF Scotland

Director Name	Barry Nicholas Cameron
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 August 2011)
Role	Solicitor
Correspondence Address	4 William Mackie Avenue Stonehaven Aberdeenshire AB39 2PQ Scotland

Director Name	Joseph Brinkman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2004(24 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 May 2005)
Role	Engineer
Correspondence Address	11 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	Tim Callahan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 2005(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2006)
Role	Engineer
Correspondence Address	12a Craigton Road Aberdeen AB15 7TZ Scotland

Director Name	Andrea Bennett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2007)
Role	Hr Services Manager
Correspondence Address	242 North Deeside Road Milltimber Aberdeen Aberdeenshire AB13 0DQ Scotland

Director Name	James Richard Benedict Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2008)
Role	Manager Of Personnel
Correspondence Address	Newton Of Coullie Blairdaff Inverurie Aberdeenshire AB51 5LS Scotland

Director Name	Alan Carruth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2006(26 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2009)
Role	Company Director
Correspondence Address	Bracken Den Kennerty Mills Road, Coalford Drumoak Aberdeen AB31 5AP Scotland

Director Name	Mr Gordon George Reid Ballard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(26 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bratton Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Mr Scott Gregory Ballard
Date of Birth	June 1971 (Born 52 years ago)
Status	Resigned
Appointed	22 May 2008(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2010)
Role	Hrm - Technical Directorate And Development
Correspondence Address	18 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Director Name	Mr Michael Andrew Bowen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2011(31 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Grampian House Union Row Aberdeen AB10 1SA Scotland

Director Name	Mr Barry Nicholas Cameron
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Deepwater House Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Todd Allan Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2014(34 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H1 Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	28 April 1989(9 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(26 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 November 2017)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

119k at £1	Halliburton Manufacturing & Services LTD 8.93% Ordinary
106.3k at £1	Transocean Drilling Uk LTD 7.98% Ordinary
99.9k at £1	Nabors Industries Inc. 7.50% Ordinary
81.2k at £1	Conoco Phillips Uk LTD 6.10% Ordinary
45.8k at £1	Noble Drilling (Land Support) LTD 3.44% Ordinary
45.7k at £1	Chevron North Sea LTD 3.43% Ordinary
44.7k at £1	Schlumberger Oilfield Uk PLC 3.36% Ordinary
197.4k at £1	Amoco (Uk) Exploration Company Llc 14.82% Ordinary
185.5k at £1	Shell Uk LTD 13.93% Ordinary
152.9k at £1	Elf Exploration Uk LTD 11.48% Ordinary
136.6k at £1	Apache Beryl 1 LTD 10.26% Ordinary
26k at £1	Talisman Sinopec Energy Uk LTD 1.95% Ordinary
23.5k at £1	Marathon Oil Uk Llc 1.77% Ordinary
21.4k at £1	Baker Hughes LTD 1.61% Ordinary
15.2k at £1	B J Hughes Bv 1.14% Ordinary
13.9k at £1	Maersk Oil North Sea Uk LTD 1.04% Ordinary
9.2k at £1	Baker Hughes Oilfield Operations, Inc. 0.69% Ordinary
7.4k at £1	Ge Oil & Gas Uk Limited 0.56% Ordinary
1 at £1	Frank James Jnr 0.00% Ordinary

Financials

Year	2014
Current Liabilities	£11,558

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

27 May 2008	Delivered on: 4 June 2008 Persons entitled: Aberdeen City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at pitfodels, aberdeen ABN63474. Outstanding
1 July 1992	Delivered on: 10 July 1992 Satisfied on: 10 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The american school, lower campus, fairgirth, 294/296 north deeside road, milltimber, aberdeen. Fully Satisfied
6 July 1983	Delivered on: 13 July 1983 Satisfied on: 10 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: American high school cults aberdeen american elementary school fairgirth aberdeen. Fully Satisfied
13 February 1980	Delivered on: 21 February 1980 Satisfied on: 4 August 1981 Persons entitled: M.&N.Educational Enterprises Limited Classification: Standard security Secured details: Â£300,000. Particulars: Fairgirth, milltimber, aberdeen. Fully Satisfied
13 February 1980	Delivered on: 21 February 1980 Satisfied on: 4 August 1981 Persons entitled: M.&N.Educations Enterprises Limited Classification: Standard security Secured details: Â£200,000. Particulars: American school, graigton road, aberdeen. Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 9 May 2023 with updates (6 pages)
6 March 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
2 February 2023	Appointment of Ms Marie-Laure Binam as a director on 9 January 2023 (2 pages)
2 February 2023	Appointment of Mr Robert Edward Anselm Fox as a director on 9 January 2023 (2 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with updates (5 pages)
24 November 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with updates (6 pages)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
18 March 2021	Termination of appointment of Michael Robert Thompson as a director on 18 February 2021 (1 page)
18 March 2021	Appointment of Mrs Claire Elizabeth Pearson as a director on 18 February 2021 (2 pages)
21 October 2020	Appointment of Mr Lars Fridtjof Wisur as a director on 6 October 2020 (2 pages)
9 October 2020	Termination of appointment of Erik Bernardus Anthonius Nijdam as a director on 6 October 2020 (1 page)
11 May 2020	Confirmation statement made on 9 May 2020 with updates (6 pages)
7 May 2020	Director's details changed for Mr Erik Bernardus Anthonius Nijdam on 7 May 2020 (2 pages)
27 November 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
13 August 2019	Termination of appointment of Joseph Anthony Farrell as a director on 13 August 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
15 November 2018	Appointment of Mr Michael Robert Thompson as a director on 12 November 2018 (2 pages)
6 November 2018	Satisfaction of charge 5 in full (1 page)
25 September 2018	Termination of appointment of Ryan Alexander Kidd as a director on 21 September 2018 (1 page)
12 September 2018	Termination of appointment of Roderick Tremell Green as a director on 15 August 2018 (1 page)
9 July 2018	Termination of appointment of Nicola Jane Macleod as a director on 27 June 2018 (1 page)
20 June 2018	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 18 June 2018 (1 page)
11 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
11 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 November 2017	Appointment of Lc Secretaries Limited as a secretary on 16 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ledingham Chalmers Llp as a secretary on 16 November 2017 (1 page)
21 November 2017	Termination of appointment of Ledingham Chalmers Llp as a secretary on 16 November 2017 (1 page)
21 November 2017	Appointment of Lc Secretaries Limited as a secretary on 16 November 2017 (2 pages)
13 June 2017	Appointment of Mr Roderick Tremell Green as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr Roderick Tremell Green as a director on 13 June 2017 (2 pages)
25 May 2017	Director's details changed for Ms Karin Annette Hoeing-Cosentino on 25 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
25 May 2017	Director's details changed for Ms Karin Annette Hoeing-Cosentino on 25 May 2017 (2 pages)
24 May 2017	Termination of appointment of Chad Nokleby as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Chad Nokleby as a director on 24 May 2017 (1 page)
23 May 2017	Director's details changed for Mr Ryan Alexander Kidd on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Ryan Alexander Kidd on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Ryan Alexander Kidd on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Ryan Alexander Kidd on 23 May 2017 (2 pages)
3 May 2017	Termination of appointment of Todd Allan Brown as a director on 4 April 2017 (1 page)
3 May 2017	Termination of appointment of Todd Allan Brown as a director on 4 April 2017 (1 page)
24 January 2017	Appointment of Mr Jason Brett Scott as a director on 17 January 2017 (2 pages)
24 January 2017	Appointment of Mr Jason Brett Scott as a director on 17 January 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 October 2016	Termination of appointment of Ronald E Roberts as a director on 12 October 2016 (1 page)
14 October 2016	Termination of appointment of Ronald E Roberts as a director on 12 October 2016 (1 page)
16 September 2016	Termination of appointment of Barry Nicholas Cameron as a director on 22 June 2016 (1 page)
16 September 2016	Termination of appointment of Barry Nicholas Cameron as a director on 22 June 2016 (1 page)
25 August 2016	Director's details changed for Mr Todd Allan Brown on 25 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Chad Nokleby on 25 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Chad Nokleby on 25 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Todd Allan Brown on 25 August 2016 (2 pages)
18 August 2016	Termination of appointment of Graeme John Robert Ure as a director on 4 August 2016 (1 page)
18 August 2016	Termination of appointment of Graeme John Robert Ure as a director on 4 August 2016 (1 page)
19 May 2016	Director's details changed for Mr Barry Nicholas Cameron on 8 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Graeme John Robert Ure on 8 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Barry Nicholas Cameron on 8 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Graeme John Robert Ure on 8 May 2016 (2 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,331,712 (15 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,331,712 (15 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 November 2015	Appointment of Mr Ryan Alexander Kidd as a director on 10 November 2015 (2 pages)
12 November 2015	Appointment of Mr Ryan Alexander Kidd as a director on 10 November 2015 (2 pages)
5 August 2015	Termination of appointment of James Lynn House as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of James Lynn House as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of James Lynn House as a director on 5 August 2015 (1 page)
16 July 2015	Appointment of Mr Joseph Anthony Farrell as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Joseph Anthony Farrell as a director on 15 July 2015 (2 pages)
15 July 2015	Termination of appointment of David Eric Chenier as a director on 14 July 2015 (1 page)
15 July 2015	Termination of appointment of David Eric Chenier as a director on 14 July 2015 (1 page)
1 June 2015	Termination of appointment of Gordon George Reid Ballard as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Gordon George Reid Ballard as a director on 31 May 2015 (1 page)
28 May 2015	Director's details changed for Mr Ronald E Roberts on 8 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr Ronald E Roberts on 8 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr Ronald E Roberts on 8 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr James Lynn House on 8 May 2015 (2 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,331,712 (16 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,331,712 (16 pages)
27 May 2015	Director's details changed for Mr James Lynn House on 8 May 2015 (2 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,331,712 (16 pages)
27 May 2015	Director's details changed for Mr James Lynn House on 8 May 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 January 2015	Termination of appointment of Sean Reilly as a director on 23 January 2015 (1 page)
28 January 2015	Termination of appointment of Sean Reilly as a director on 23 January 2015 (1 page)
26 November 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 1,324,301 (3 pages)
26 November 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 1,324,301 (3 pages)
28 August 2014	Appointment of Mr Todd Allan Brown as a director on 18 April 2014 (2 pages)
28 August 2014	Appointment of Mr Todd Allan Brown as a director on 18 April 2014 (2 pages)
18 June 2014	Statement of company's objects (2 pages)
18 June 2014	Appointment of Mr Chad Nokleby as a director (2 pages)
18 June 2014	Statement of company's objects (2 pages)
18 June 2014	Appointment of Mr Chad Nokleby as a director (2 pages)
11 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,324,301 (15 pages)
11 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,324,301 (15 pages)
11 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,324,301 (15 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,324,301.00 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,324,301.00 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,324,301.00 (4 pages)
2 May 2014	Appointment of Nicola Macleod as a director (2 pages)
2 May 2014	Termination of appointment of Stuart Klein as a director (1 page)
2 May 2014	Termination of appointment of Stuart Klein as a director (1 page)
2 May 2014	Appointment of Nicola Macleod as a director (2 pages)
17 April 2014	Termination of appointment of Eric Sirgo as a director (1 page)
17 April 2014	Termination of appointment of Eric Sirgo as a director (1 page)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director (2 pages)
5 March 2014	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director (2 pages)
28 February 2014	Termination of appointment of Pauline Droy Moore as a director (1 page)
28 February 2014	Termination of appointment of Pauline Droy Moore as a director (1 page)
26 February 2014	Termination of appointment of Cynthia Mintz as a director (1 page)
26 February 2014	Appointment of Mr Sean Reilly as a director (2 pages)
26 February 2014	Appointment of Mr Sean Reilly as a director (2 pages)
26 February 2014	Termination of appointment of Cynthia Mintz as a director (1 page)
3 October 2013	Termination of appointment of Euan Donaldson as a director (1 page)
3 October 2013	Termination of appointment of Euan Donaldson as a director (1 page)
27 September 2013	Termination of appointment of Euan Donaldson as a director (1 page)
27 September 2013	Appointment of Mr Barry Nicholas Cameron as a director (2 pages)
27 September 2013	Appointment of Mr Barry Nicholas Cameron as a director (2 pages)
27 September 2013	Termination of appointment of Euan Donaldson as a director (1 page)
15 August 2013	Appointment of Mr Erik Bernardus Anthonius Nijdam as a director (2 pages)
15 August 2013	Termination of appointment of Simon Daman Willems as a director (1 page)
15 August 2013	Appointment of Mr Erik Bernardus Anthonius Nijdam as a director (2 pages)
15 August 2013	Termination of appointment of Simon Daman Willems as a director (1 page)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (15 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (15 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (15 pages)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 August 2012	Termination of appointment of Alaina Ramsay as a director (1 page)
30 August 2012	Termination of appointment of Alaina Ramsay as a director (1 page)
29 August 2012	Appointment of Mr Euan Donaldson as a director (2 pages)
29 August 2012	Appointment of Mr Euan Donaldson as a director (2 pages)
10 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (15 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (15 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (15 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
21 March 2012	Appointment of Mr James Lynn House as a director (2 pages)
21 March 2012	Appointment of Mrs Cynthia Laressa Mintz as a director (2 pages)
21 March 2012	Appointment of Mr Ronald E Roberts as a director (2 pages)
21 March 2012	Appointment of Mr James Lynn House as a director (2 pages)
21 March 2012	Appointment of Mrs Cynthia Laressa Mintz as a director (2 pages)
21 March 2012	Appointment of Mr Ronald E Roberts as a director (2 pages)
13 January 2012	Termination of appointment of Michael Bowen as a director (1 page)
13 January 2012	Termination of appointment of Michael Bowen as a director (1 page)
8 December 2011	Termination of appointment of Robert Whittaker as a director (1 page)
8 December 2011	Termination of appointment of Robert Whittaker as a director (1 page)
4 October 2011	Appointment of Mr Graeme John Robert Ure as a director (2 pages)
4 October 2011	Appointment of Mr Graeme John Robert Ure as a director (2 pages)
29 September 2011	Appointment of Mrs Alaina Ramsay as a director (2 pages)
29 September 2011	Appointment of Mrs Alaina Ramsay as a director (2 pages)
2 September 2011	Termination of appointment of Graeme Ure as a director (1 page)
2 September 2011	Termination of appointment of Barry Cameron as a director (1 page)
2 September 2011	Termination of appointment of Graeme Ure as a director (1 page)
2 September 2011	Termination of appointment of Barry Cameron as a director (1 page)
3 August 2011	Termination of appointment of Simon Seaton as a director (1 page)
3 August 2011	Termination of appointment of Simon Seaton as a director (1 page)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (16 pages)
26 April 2011	Appointment of Mr Eric Christopher Sirgo as a director (2 pages)
26 April 2011	Appointment of Mr Michael Andrew Bowen as a director (2 pages)
26 April 2011	Termination of appointment of Stephen Connor as a director (1 page)
26 April 2011	Termination of appointment of Matthew Werner as a director (1 page)
26 April 2011	Termination of appointment of Mark Mick as a director (1 page)
26 April 2011	Termination of appointment of James Hosman as a director (1 page)
26 April 2011	Termination of appointment of Karl M Hennings as a director (1 page)
26 April 2011	Appointment of Mr Michael Andrew Bowen as a director (2 pages)
26 April 2011	Termination of appointment of Stephen Connor as a director (1 page)
26 April 2011	Termination of appointment of Matthew Werner as a director (1 page)
26 April 2011	Termination of appointment of Alexander Martin as a director (1 page)
26 April 2011	Termination of appointment of Karl M Hennings as a director (1 page)
26 April 2011	Termination of appointment of Gregory May as a director (1 page)
26 April 2011	Termination of appointment of Gregory May as a director (1 page)
26 April 2011	Termination of appointment of Alexander Martin as a director (1 page)
26 April 2011	Termination of appointment of Mark Mick as a director (1 page)
26 April 2011	Appointment of Mr Graeme John Robert Ure as a director (2 pages)
26 April 2011	Appointment of Mr Graeme John Robert Ure as a director (2 pages)
26 April 2011	Appointment of Mr Eric Christopher Sirgo as a director (2 pages)
26 April 2011	Termination of appointment of James Hosman as a director (1 page)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 December 2010	Appointment of Mr Simon George Daman Willems as a director (2 pages)
22 December 2010	Termination of appointment of Eelco Von Meyenfeldt as a director (1 page)
22 December 2010	Termination of appointment of Eelco Von Meyenfeldt as a director (1 page)
22 December 2010	Appointment of Mr Simon George Daman Willems as a director (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (18 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (18 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (18 pages)
13 May 2010	Appointment of Mr Alexander Martin as a director (2 pages)
13 May 2010	Appointment of Mr Stephen Connor as a director (2 pages)
13 May 2010	Appointment of Mr Alexander Martin as a director (2 pages)
13 May 2010	Appointment of Mr Stephen Connor as a director (2 pages)
12 May 2010	Termination of appointment of Alistair Routledge as a director (1 page)
12 May 2010	Termination of appointment of Scott Ballard as a director (1 page)
12 May 2010	Termination of appointment of Scott Ballard as a director (1 page)
12 May 2010	Termination of appointment of Alistair Routledge as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 December 2009	Appointment of Mr Stuart Klein as a director (2 pages)
15 December 2009	Appointment of Mr Stuart Klein as a director (2 pages)
15 December 2009	Termination of appointment of Herbert Woodard as a director (1 page)
15 December 2009	Termination of appointment of Herbert Woodard as a director (1 page)
6 October 2009	Appointment of Mr David Eric Chenier as a director (2 pages)
6 October 2009	Appointment of Mr David Eric Chenier as a director (2 pages)
24 July 2009	Director's change of particulars / eelco von meyenfeldt / 24/07/2009 (1 page)
24 July 2009	Director's change of particulars / eelco von meyenfeldt / 24/07/2009 (1 page)
15 June 2009	Return made up to 09/05/09; full list of members; amend (17 pages)
15 June 2009	Return made up to 09/05/09; full list of members; amend (17 pages)
11 June 2009	Director appointed eelco jan von meyenfeldt (1 page)
11 June 2009	Appointment terminated director michael turner (1 page)
11 June 2009	Appointment terminated director michael turner (1 page)
11 June 2009	Director appointed karl m hennings (1 page)
11 June 2009	Director appointed karl m hennings (1 page)
11 June 2009	Director appointed simon derek seaton (2 pages)
11 June 2009	Director appointed eelco jan von meyenfeldt (1 page)
11 June 2009	Director appointed simon derek seaton (2 pages)
10 June 2009	Appointment terminated director alan carruth (1 page)
10 June 2009	Appointment terminated director john connaway (1 page)
10 June 2009	Appointment terminated director warren duncan (1 page)
10 June 2009	Appointment terminated director warren duncan (1 page)
10 June 2009	Appointment terminated director alan carruth (1 page)
10 June 2009	Appointment terminated director john connaway (1 page)
4 June 2009	Appointment terminated director gerbert schoonman (1 page)
4 June 2009	Appointment terminated director alejandro guiscardo (1 page)
4 June 2009	Appointment terminated director james andrews (1 page)
4 June 2009	Appointment terminated director gerbert schoonman (1 page)
4 June 2009	Appointment terminated director robert fast (1 page)
4 June 2009	Appointment terminated director james andrews (1 page)
4 June 2009	Director's change of particulars / herbert woodward / 04/06/2009 (1 page)
4 June 2009	Appointment terminated director alejandro guiscardo (1 page)
4 June 2009	Director's change of particulars / herbert woodward / 04/06/2009 (1 page)
4 June 2009	Appointment terminated director robert fast (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 May 2009	Return made up to 09/05/09; full list of members (16 pages)
15 May 2009	Return made up to 09/05/09; full list of members (16 pages)
23 April 2009	Appointment terminated director edward lafehr (1 page)
23 April 2009	Director appointed matthew werner (1 page)
23 April 2009	Director appointed matthew werner (1 page)
23 April 2009	Appointment terminated director edward lafehr (1 page)
12 January 2009	Appointment terminated director roger jones (1 page)
12 January 2009	Appointment terminated director roger jones (1 page)
12 January 2009	Appointment terminated director david mcewen (1 page)
12 January 2009	Appointment terminated director david mcewen (1 page)
10 October 2008	Appointment terminated director timothy nagy (1 page)
10 October 2008	Appointment terminated director timothy nagy (1 page)
4 July 2008	Director appointed mark mick (1 page)
4 July 2008	Director appointed mark mick (1 page)
23 June 2008	Director appointed alistair graham routledge (2 pages)
23 June 2008	Director appointed alistair graham routledge (2 pages)
17 June 2008	Director appointed james mitchell hosman (2 pages)
17 June 2008	Director appointed james mitchell hosman (2 pages)
13 June 2008	Director appointed scott gregory ballard (2 pages)
13 June 2008	Director appointed dr warren stephen duncan (2 pages)
13 June 2008	Director appointed michael robert turner (2 pages)
13 June 2008	Director appointed michael robert turner (2 pages)
13 June 2008	Director appointed scott gregory ballard (2 pages)
13 June 2008	Director appointed dr warren stephen duncan (2 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 May 2008	Return made up to 09/05/08; full list of members (15 pages)
13 May 2008	Return made up to 09/05/08; full list of members (15 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
9 May 2007	Return made up to 09/05/07; full list of members (9 pages)
9 May 2007	Return made up to 09/05/07; full list of members (9 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
26 July 2006	Return made up to 09/05/06; full list of members (10 pages)
26 July 2006	Return made up to 09/05/06; full list of members (10 pages)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
5 April 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 April 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
14 July 2005	Return made up to 09/05/05; full list of members (10 pages)
14 July 2005	Return made up to 09/05/05; full list of members (10 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
23 May 2004	Director resigned (1 page)
23 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
14 May 2004	Return made up to 09/05/04; full list of members (21 pages)
14 May 2004	Return made up to 09/05/04; full list of members (21 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
21 May 2003	Return made up to 09/05/03; full list of members (21 pages)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
21 May 2003	Return made up to 09/05/03; full list of members (21 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2002	Memorandum and Articles of Association (5 pages)
20 June 2002	Memorandum and Articles of Association (5 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Return made up to 09/05/02; full list of members (20 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Return made up to 09/05/02; full list of members (20 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Secretary's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
24 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
24 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
15 March 2002	Ad 14/03/02--------- Â£ si 590696@1=590696 Â£ ic 719742/1310438 (3 pages)
15 March 2002	Ad 14/03/02--------- Â£ si 590696@1=590696 Â£ ic 719742/1310438 (3 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Â£ nc 1000000/1500000 23/05/01 (1 page)
27 July 2001	Â£ nc 1000000/1500000 23/05/01 (1 page)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
29 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (20 pages)
29 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (20 pages)
29 May 2001	Full accounts made up to 31 July 2000 (9 pages)
29 May 2001	Full accounts made up to 31 July 2000 (9 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
31 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (20 pages)
31 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (20 pages)
25 May 2000	Full accounts made up to 31 July 1999 (10 pages)
25 May 2000	Full accounts made up to 31 July 1999 (10 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
2 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director resigned (14 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
2 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director resigned (14 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
28 May 1998	Return made up to 09/05/98; full list of members (12 pages)
28 May 1998	Full accounts made up to 31 July 1997 (12 pages)
28 May 1998	Full accounts made up to 31 July 1997 (12 pages)
28 May 1998	Return made up to 09/05/98; full list of members (12 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
1 April 1998	New director appointed (2 pages)
1 April 1998	Director resigned (1 page)
1 April 1998	New director appointed (2 pages)
1 April 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Full accounts made up to 31 July 1996 (12 pages)
13 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director resigned (10 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Full accounts made up to 31 July 1996 (12 pages)
13 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director resigned (10 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
20 May 1996	Full accounts made up to 31 July 1995 (10 pages)
20 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
20 May 1996	Full accounts made up to 31 July 1995 (10 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Full accounts made up to 31 July 1994 (11 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Full accounts made up to 31 July 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
26 July 1983	Dir / sec appoint / resign (1 page)
26 July 1983	Dir / sec appoint / resign (1 page)

Paloak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland