| Company Name | Palatine Hill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC475160 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Doria Imelda Yunda Mina |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Financial Services |
| Country of Residence | Republic Of Panama |
| Correspondence Address | Office One Building 58th Street, Obarrio 12th Floor, Suite 1209 Panama Republic Of Panama |
| Director Name | Mr Abdiel Jhael Jacobs Saladino |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 01 May 2017(3 years after company formation) |
| Appointment Duration | 4 months, 1 week (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | Republic Of Panama |
| Correspondence Address | Panasuisse 12th Floor Office One Building 58th Street Obarrio Panama City Republic Of Panama |
| Director Name | Mr Dougal Andrew Wishart |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Construction |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Red Square Holdings Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,281 |
| Cash | £45,823 |
| Current Liabilities | £1,250 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 16 March 2016 | Delivered on: 24 March 2016 Persons entitled: James Penman (Plant Hire) Limited Classification: A registered charge Particulars: South side of castlefield, cupar. FFE79590. Outstanding |
|---|
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Satisfaction of charge SC4751600001 in full (4 pages) |
| 9 May 2017 | Satisfaction of charge SC4751600001 in full (4 pages) |
| 4 May 2017 | Appointment of Mr Abdiel Jhael Jacobs Saladino as a director on 1 May 2017 (2 pages) |
| 4 May 2017 | Appointment of Mr Abdiel Jhael Jacobs Saladino as a director on 1 May 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 24 January 2017 | Termination of appointment of Dougal Wishart as a director on 16 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Dougal Wishart as a director on 16 January 2017 (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 December 2016 | Second filing of the annual return made up to 14 April 2016 (22 pages) |
| 12 December 2016 | Second filing of the annual return made up to 14 April 2016 (22 pages) |
| 7 December 2016 | Registered office address changed from C/O Dougal Wishart 58 Wingate Crescent Dunbar East Lothian EH42 1BE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from C/O Dougal Wishart 58 Wingate Crescent Dunbar East Lothian EH42 1BE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2016 (1 page) |
| 11 May 2016 | Annual return Statement of capital on 2016-05-11
Statement of capital on 2016-12-12
|
| 11 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return Statement of capital on 2016-05-11
Statement of capital on 2016-12-12
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| 24 March 2016 | Registration of charge SC4751600001, created on 16 March 2016 (7 pages) |
| 24 March 2016 | Registration of charge SC4751600001, created on 16 March 2016 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
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| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
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