Company NamePalmtree Inns Ltd
DirectorSimon Gordon Illingworth
Company StatusActive
Company NumberSC445872
CategoryPrivate Limited Company
Incorporation Date25 March 2013(11 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Simon Gordon Illingworth
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2020(7 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Cadzow Place
Edinburgh
EH7 5SN
Scotland
Director NameMr Andrew James Caird
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2013(same day as company formation)
RolePublic Houses
Country of ResidenceScotland
Correspondence Address21 Cadzow Place
Edinburgh
EH7 5SN
Scotland

Contact

Telephone0131 6614741
Telephone regionEdinburgh

Location

Registered Address21 Cadzow Place
Edinburgh
EH7 5SN
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

100 at £1Andrew Caird
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,061
Cash£6,987
Current Liabilities£47,906

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 December 2023 (5 months ago)
Next Return Due16 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
23 September 2023Total exemption full accounts made up to 31 July 2023 (7 pages)
14 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
13 September 2022Total exemption full accounts made up to 31 July 2022 (7 pages)
2 December 2021Confirmation statement made on 2 December 2021 with updates (4 pages)
12 October 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
1 September 2021Termination of appointment of Andrew James Caird as a director on 1 September 2021 (1 page)
1 September 2021Cessation of Andrew Caird as a person with significant control on 1 September 2021 (1 page)
3 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
20 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
1 September 2020Director's details changed for Mr Simon Gordon Illingworth on 1 September 2020 (2 pages)
1 September 2020Change of details for Mr Simon Gordon Illingworth as a person with significant control on 1 September 2020 (2 pages)
19 August 2020Appointment of Mr Simon Gordon Illingworth as a director on 19 August 2020 (2 pages)
19 August 2020Notification of Simon Gordon Illingworth as a person with significant control on 19 August 2020 (2 pages)
3 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
8 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
24 June 2017Compulsory strike-off action has been discontinued (1 page)
24 June 2017Compulsory strike-off action has been discontinued (1 page)
23 June 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 June 2015Director's details changed for Mr Andrew Caird on 19 June 2015 (2 pages)
22 June 2015Director's details changed for Mr Andrew Caird on 19 June 2015 (2 pages)
25 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
24 March 2014Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
24 March 2014Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)