| Company Name | Pallet24 Ltd |
|---|---|
| Director | Jonathan Lawlor |
| Company Status | Active |
| Company Number | SC517292 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2015(8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | Mr Jonathan Lawlor |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Pallet Reconditioning |
| Country of Residence | Scotland |
| Correspondence Address | Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath Dunfermline Fife KY11 8RY Scotland |
| Secretary Name | Mr Jonathan Lawlor |
|---|---|
| Status | Current |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath Dunfermline Fife KY11 8RY Scotland |
| Director Name | Mr Alan Gibson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2018(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath Dunfermline Fife KY11 8RY Scotland |
Location
| Registered Address | Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath Dunfermline Fife KY11 8RY Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Termination of appointment of Alan Gibson as a director on 31 December 2020 (1 page) |
|---|---|
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 26 November 2020 | Memorandum and Articles of Association (10 pages) |
| 26 November 2020 | Solvency Statement dated 18/11/20 (1 page) |
| 26 November 2020 | Statement by Directors (1 page) |
| 26 November 2020 | Resolutions
|
| 26 November 2020 | Statement of capital on 26 November 2020
|
| 5 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 July 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 11 October 2018 | Cessation of Jonathan Lawlor as a person with significant control on 23 April 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 11 October 2018 | Notification of Pallet 2 Packaging Limited as a person with significant control on 23 April 2018 (2 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 1 May 2018 | Appointment of Mr Alan Gibson as a director on 23 April 2018 (2 pages) |
| 1 May 2018 | Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath Dunfermline Fife KY11 8RY on 1 May 2018 (2 pages) |
| 4 April 2018 | Resolutions
|
| 4 April 2018 | Statement of capital following an allotment of shares on 10 March 2018
|
| 19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|