| Company Name | Palgrave Construction Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269119 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 10 months ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
| Previous Name | Freelance Euro Services (McLxvi) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kerin Raymond Palgrave |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Russell Avenue Gorleston Great Yarmouth Norfolk NR31 7QZ |
| Secretary Name | Karla Mari Palgrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2007(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 August 2014) |
| Role | Accountant |
| Correspondence Address | 3 Stanley Avenue Gorleston Great Yarmouth Norfolk NR31 7QU |
| Director Name | Sally Ann Bowman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78b Dunbar Street Old Aberdeen Aberdeen Abereenshire AB24 3UJ Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kerin Raymond Palgrave 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,172 |
| Cash | £4,903 |
| Current Liabilities | £9,932 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Kerin Raymond Palgrave on 11 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Kerin Raymond Palgrave on 11 June 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 January 2009 | Memorandum and Articles of Association (13 pages) |
| 28 January 2009 | Memorandum and Articles of Association (13 pages) |
| 14 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 April 2008 | Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 April 2008 | Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Company name changed freelance euro services (mclxvi) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 12 December 2007 | Company name changed freelance euro services (mclxvi) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 22 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 22 June 2005 | Ad 11/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 22 June 2005 | Ad 11/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 2004 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
| 21 December 2004 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New director appointed (1 page) |
| 29 June 2004 | New director appointed (1 page) |
| 11 June 2004 | Incorporation (21 pages) |
| 11 June 2004 | Incorporation (21 pages) |