Palmaris Plant Hire Limited in Gartsherrie Road COATBRIDGE

Palmaris Plant Hire Limited COATBRIDGE

Palmaris Plant Hire started in year 2005 as Private Limited Company with registration number SC281564. The Palmaris Plant Hire company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Coatbridge at Paterson Building. Postal code: ML5 2EU. Since April 7, 2005 Palmaris Plant Hire Limited is no longer carrying the name Pacific Shelf 1304.

At present there are 2 directors in the the company, namely James S. and Thomas P.. In addition one secretary - James S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the AB12 4YB postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1050271 . It is located at Hilltop, Badentoy, Aberdeen with a total of 5 cars. It has three locations in the UK.

Palmaris Plant Hire Limited Address / Contact

Office Address	Paterson Building
Office Address2	Gartsherrie Road
Town	Coatbridge
Post code	ML5 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC281564
Date of Incorporation	Tue, 15th Mar 2005
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (102 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

James S.

Position: Director

Appointed: 01 June 2011

James S.

Position: Secretary

Appointed: 01 June 2011

Thomas P.

Position: Director

Appointed: 06 April 2005

Allan B.

Position: Secretary

Appointed: 25 November 2008

Resigned: 31 August 2010

Allan B.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2010

William P.

Position: Director

Appointed: 06 April 2005

Resigned: 07 September 2022

James R.

Position: Director

Appointed: 06 April 2005

Resigned: 25 November 2008

James R.

Position: Secretary

Appointed: 06 April 2005

Resigned: 25 November 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Patersons Quarries Limited from Coatbridge, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Patersons Quarries Limited

Paterson Building Gartsherrie Road, Coatbridge, ML5 2EU, Scotland

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc117448
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 1304	April 7, 2005

Transport Operator Data

Hilltop
Address	Badentoy , Portlethen
City	Aberdeen
Post code	AB12 4RQ
Vehicles	1
12 Perimeter Road
City	Elgin
Post code	IV30 6AE
Vehicles	2
2 Chanonry Street
City	Elgin
Post code	IV30 6NF
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 21st, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 21st, July 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to November 30, 2021 filed on: 5th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 23rd, August 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 8th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 4th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 4th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 7th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 23rd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2016: 100000.00 GBP	capital
AA	Full accounts data made up to November 30, 2014 filed on: 10th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 15th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 12th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 24th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 16th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 1st, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 2nd, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 10th, September 2009	accounts	Free Download (19 pages)
363a	Period up to April 10, 2009 - Annual return with full member list filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 2nd, June 2008	accounts	Free Download (19 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 10th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 10th, August 2007	accounts	Free Download (18 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 5th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 5th, June 2006	accounts	Free Download (17 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2005	resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares on June 1, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 7th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on June 1, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 7th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2005	resolution	Free Download (9 pages)
287	Registered office changed on 25/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB filed on: 25th, April 2005	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, April 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, April 2005	resolution	Free Download
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 25th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 25th, April 2005	accounts	Free Download (1 page)
123	£ nc 1000/100000 15/04/05 filed on: 25th, April 2005	capital	Free Download (1 page)
123	£ nc 1000/100000 15/04/05 filed on: 25th, April 2005	capital	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB filed on: 25th, April 2005	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2005	resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2005	incorporation	Free Download (17 pages)

Palmaris Plant Hire Limited COATBRIDGE

Palmaris Plant Hire Limited Address / Contact

Company Information / Profile

Company staff

James S.

James S.

Thomas P.

Allan B.

Allan B.

William P.

James R.

James R.

People with significant control

Company previous names

Transport Operator Data

Company filings

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