| Company Name | Palmer & Co. (Scotland) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC410675 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81221 | Window cleaning services |
Directors
| Director Name | Mr Hugh Palmer |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 Lancefield Street Glasgow G3 8JD Scotland |
| Director Name | Mrs Janice Lawson Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 Lancefield Street Glasgow G3 8JD Scotland |
| Director Name | Mr Nicholas Hugh Palmer |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Lancefield Street Glasgow G3 8JD Scotland |
| Secretary Name | Mrs Janice Lawson Palmer |
|---|---|
| Status | Current |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Lancefield Street Glasgow G3 8JD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 9427376 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 70 Lancefield Street Glasgow G3 8JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£538,241 |
| Cash | £238,624 |
| Current Liabilities | £856,091 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Charges
| 6 May 2022 | Delivered on: 19 May 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 88/92 hydepark street, glasgow, G3 8BW, being the whole subjects registered in the land register of scotland under title number GLA15949. Outstanding |
|---|---|
| 14 April 2022 | Delivered on: 29 April 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 8 December 2023 | Confirmation statement made on 4 November 2023 with updates (4 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 30 March 2023 | Cessation of Hugh Palmer as a person with significant control on 4 October 2022 (1 page) |
| 30 March 2023 | Termination of appointment of Hugh Palmer as a director on 4 October 2022 (1 page) |
| 12 December 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
| 25 November 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 19 May 2022 | Registration of charge SC4106750002, created on 6 May 2022 (6 pages) |
| 9 May 2022 | Change of details for Mrs Janice Lawson Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2022 | Change of details for Mr Hugh Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2022 | Change of details for Mr Nicholas Hugh Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 29 April 2022 | Registration of charge SC4106750001, created on 14 April 2022 (15 pages) |
| 9 December 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 30 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 6 January 2021 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 6 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 May 2017 | Registered office address changed from Unit 1 Block 3 Oakbank Industrial Estate Glasgow G20 7LU to 70 Lancefield Street Glasgow G3 8JD on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from Unit 1 Block 3 Oakbank Industrial Estate Glasgow G20 7LU to 70 Lancefield Street Glasgow G3 8JD on 30 May 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Appointment of Mr Nicholas Hugh Palmer as a director (2 pages) |
| 21 November 2011 | Appointment of Mr Hugh Palmer as a director (2 pages) |
| 21 November 2011 | Appointment of Mr Hugh Palmer as a director (2 pages) |
| 21 November 2011 | Appointment of Mrs Janice Lawson Palmer as a director (2 pages) |
| 21 November 2011 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Appointment of Mrs Janice Lawson Palmer as a secretary (1 page) |
| 21 November 2011 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Appointment of Mr Nicholas Hugh Palmer as a director (2 pages) |
| 21 November 2011 | Appointment of Mrs Janice Lawson Palmer as a director (2 pages) |
| 21 November 2011 | Appointment of Mrs Janice Lawson Palmer as a secretary (1 page) |
| 11 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 November 2011 | Incorporation (22 pages) |
| 4 November 2011 | Incorporation (22 pages) |