| Company Name | Palmino Holmes Limited |
|---|---|
| Directors | Eric Holmes and George McTrusty |
| Company Status | Liquidation |
| Company Number | SC506890 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Eric Holmes |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ore Valley Business Centre 93 Main Street Lochgelly Fife KY5 9AF Scotland |
| Director Name | Mr George McTrusty |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2016(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Main Street Lochgelly Fife KY5 9AF Scotland |
| Director Name | Mr Kevin Joseph Sharp |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ore Valley Business Centre 93 Main Street Lochgelly Fife KY5 9AF Scotland |
Location
| Registered Address | C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 December 2016 (7 years, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2017 (overdue) |
Filing History
| 9 March 2017 | Court order notice of winding up (1 page) |
|---|---|
| 9 March 2017 | Notice of winding up order (1 page) |
| 8 March 2017 | Registered office address changed from Ore Valley Business Centre 93 Main Street Lochgelly Fife KY5 9AF Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 March 2017 (2 pages) |
| 31 January 2017 | Appointment of a provisional liquidator (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 2 December 2016 | Appointment of Mr George Mctrusty as a director on 2 December 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 18 September 2015 | Termination of appointment of Kevin Joseph Sharp as a director on 18 September 2015 (1 page) |
| 2 September 2015 | Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page) |
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|