Palm Cove Company Limited

Company Name	Palm Cove Company Limited
Directors	Alison Miller and Eric Donald Miller
Company Status	Active
Company Number	SC346661
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Alison Miller
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Annfield Terrace Aberdeen Aberdeenshire AB10 6TJ Scotland

Director Name	Mr Eric Donald Miller
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Contracts Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Annfield Terrace Aberdeen Aberdeenshire AB10 6TJ Scotland

Secretary Name	Mrs Alison Miller
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Annfield Terrace Aberdeen Aberdeenshire AB10 6TJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.palmcove.co.uk

Location

Registered Address	6 Annfield Terrace Aberdeen AB10 6TJ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£205,052
Cash	£223,370
Current Liabilities	£36,470

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

21 August 2023	Confirmation statement made on 6 August 2023 with updates (5 pages)
12 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
11 October 2022	Change of details for Mr Eric Donald Miller as a person with significant control on 4 October 2022 (2 pages)
11 October 2022	Statement of capital following an allotment of shares on 4 October 2022 GBP 4 (3 pages)
11 October 2022	Notification of Alison Miller as a person with significant control on 4 October 2022 (2 pages)
17 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
18 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
15 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
7 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
3 December 2019	Micro company accounts made up to 30 September 2019 (5 pages)
19 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
4 December 2018	Micro company accounts made up to 30 September 2018 (5 pages)
16 August 2018	Confirmation statement made on 6 August 2018 with updates (5 pages)
4 June 2018	Change of details for Mr Donald Eric Miller as a person with significant control on 12 May 2018 (2 pages)
4 June 2018	Director's details changed for Mr Donald Eric Miller on 12 May 2018 (2 pages)
4 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
4 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
10 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (6 pages)
13 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (6 pages)
13 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (6 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 December 2010	Previous accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages)
22 December 2010	Previous accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages)
6 August 2010	Director's details changed for Donald Eric Miller on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Alison Miller on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Donald Eric Miller on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Alison Miller on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Alison Miller on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Donald Eric Miller on 6 August 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 August 2009	Return made up to 06/08/09; full list of members (4 pages)
26 August 2009	Return made up to 06/08/09; full list of members (4 pages)
6 November 2008	Ad 06/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 November 2008	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
6 November 2008	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
6 November 2008	Ad 06/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 August 2008	Director and secretary appointed alison miller (2 pages)
26 August 2008	Director and secretary appointed alison miller (2 pages)
26 August 2008	Director appointed donald eric miller (2 pages)
26 August 2008	Director appointed donald eric miller (2 pages)
8 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
8 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
8 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
8 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 August 2008	Incorporation (18 pages)
6 August 2008	Incorporation (18 pages)

Palm Cove Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland