Palace Property (falkirk) Limited in GLASGOW

Palace Property (falkirk) Limited GLASGOW

Palace Property (Falkirk) Limited was officially closed on 2018-11-13. Palace Property (falkirk) was a private limited company that could have been found at 21 Blythswood Square, Glasgow, G2 4BL, SCOTLAND. The company (officially started on 2007-01-05) was run by 1 director.
Director Alasdair I. who was appointed on 16 March 2015.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). As stated in the CH database, there was a name alteration on 2007-03-19 and their previous name was Milsamco (no. 123). The last confirmation statement was sent on 2017-12-22 and last time the accounts were sent was on 31 March 2017. 2016-01-05 is the date of the most recent annual return.

Palace Property (falkirk) Limited Address / Contact

Office Address	21 Blythswood Square
Town	Glasgow
Post code	G2 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314133
Date of Incorporation	Fri, 5th Jan 2007
Date of Dissolution	Tue, 13th Nov 2018
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	11 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sat, 5th Jan 2019
Last confirmation statement dated	Fri, 22nd Dec 2017

Company staff

Alasdair I.

Position: Director

Appointed: 16 March 2015

Malcolm M.

Position: Secretary

Appointed: 18 February 2017

Resigned: 30 November 2017

Malcolm M.

Position: Director

Appointed: 02 February 2017

Resigned: 29 December 2017

Alison I.

Position: Director

Appointed: 01 February 2008

Resigned: 08 August 2015

Alasdair I.

Position: Director

Appointed: 05 March 2007

Resigned: 31 January 2008

Kathleen H.

Position: Secretary

Appointed: 05 March 2007

Resigned: 17 February 2017

Allan H.

Position: Director

Appointed: 05 March 2007

Resigned: 28 March 2017

Miller Samuel Corporate Services Limited

Position: Nominee Director

Appointed: 05 January 2007

Resigned: 05 March 2007

Miller Samuel Company Secretaries Limited

Position: Nominee Director

Appointed: 05 January 2007

Resigned: 05 March 2007

Miller Samuel Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2007

Resigned: 05 March 2007

People with significant control

Allan H.

Notified on	5 January 2017
Ceased on	1 February 2017
Nature of control:	25-50% shares

Company previous names

Milsamco (no. 123)	March 19, 2007

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, November 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, November 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, August 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, August 2018	dissolution	Free Download (3 pages)
MR04	Charge SC3141330003 satisfaction in full. filed on: 17th, February 2018	mortgage	Free Download (4 pages)
TM01	2017/12/29 - the day director's appointment was terminated filed on: 29th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/22 filed on: 22nd, December 2017	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/02/01 filed on: 22nd, December 2017	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (8 pages)
TM02	2017/11/30 - the day secretary's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/12/01. New Address: 21 Blythswood Square Glasgow G2 4BL. Previous address: 43a Argyle Street St. Andrews KY16 9BX Scotland filed on: 1st, December 2017	address	Free Download (1 page)
TM01	2017/03/28 - the day director's appointment was terminated filed on: 28th, March 2017	officers	Free Download (1 page)
TM02	2017/02/17 - the day secretary's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/02/18 filed on: 21st, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/02. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/02/02. New Address: 43a Argyle Street St. Andrews KY16 9BX. Previous address: C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG filed on: 2nd, February 2017	address	Free Download (1 page)
MR01	Registration of charge SC3141330004, created on 2017/01/23 filed on: 27th, January 2017	mortgage	Free Download (7 pages)
MR04	Charge 2 satisfaction in full. filed on: 27th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 21st, January 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC3141330003, created on 2017/01/04 filed on: 10th, January 2017	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/06	capital
TM01	2015/08/08 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/03/16. filed on: 16th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 12th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, November 2010	accounts	Free Download (6 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 23/10/2008 from miller samuel LLP rwf house 5 renfield street glasgow G2 5EZ filed on: 23rd, October 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, August 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 6th, May 2008	accounts	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (7 pages)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (2 pages)
410(Scot)	Partic of mort/charge ***** filed on: 25th, May 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 16th, May 2007	mortgage	Free Download (3 pages)
CERTNM	Company name changed milsamco (no. 123) LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
288a	On 2007/03/12 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/12 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/03/05. Value of each share 1 £, total number of shares: 1000. filed on: 12th, March 2007	capital	Free Download (2 pages)
288b	On 2007/03/12 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/12 Secretary resigned;director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/12 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2007	incorporation	Free Download (21 pages)

Palace Property (falkirk) Limited GLASGOW

Palace Property (falkirk) Limited Address / Contact

Company Information / Profile

Company staff

Alasdair I.

Malcolm M.

Malcolm M.

Alison I.

Alasdair I.

Kathleen H.

Allan H.

Miller Samuel Corporate Services Limited

Miller Samuel Company Secretaries Limited

Miller Samuel Company Secretaries Limited

People with significant control

Company previous names

Company filings

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