Paloak Limited ABERDEEN


Paloak started in year 1979 as Private Limited Company with registration number SC069075. The Paloak company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The company has 5 directors, namely Robert F., Marie-Laure B. and Claire P. and others. Of them, Jason S. has been with the company the longest, being appointed on 17 January 2017 and Robert F. and Marie-Laure B. have been with the company for the least time - from 9 January 2023. As of 24 April 2024, there were 200 ex directors - Michael T., Roderick G. and others listed below. There were no ex secretaries.

Paloak Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC069075
Date of Incorporation Fri, 10th Aug 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 45 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Robert F.

Position: Director

Appointed: 09 January 2023

Marie-Laure B.

Position: Director

Appointed: 09 January 2023

Claire P.

Position: Director

Appointed: 18 February 2021

Lars W.

Position: Director

Appointed: 06 October 2020

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2017

Jason S.

Position: Director

Appointed: 17 January 2017

Michael T.

Position: Director

Appointed: 12 November 2018

Resigned: 18 February 2021

Roderick G.

Position: Director

Appointed: 13 June 2017

Resigned: 15 August 2018

Ryan K.

Position: Director

Appointed: 10 November 2015

Resigned: 21 September 2018

Joseph F.

Position: Director

Appointed: 15 July 2015

Resigned: 13 August 2019

Chad N.

Position: Director

Appointed: 13 June 2014

Resigned: 24 May 2017

Nicola M.

Position: Director

Appointed: 02 May 2014

Resigned: 27 June 2018

Todd B.

Position: Director

Appointed: 18 April 2014

Resigned: 04 April 2017

Karin H.

Position: Director

Appointed: 26 February 2014

Resigned: 18 June 2018

Sean R.

Position: Director

Appointed: 14 February 2014

Resigned: 23 January 2015

Barry C.

Position: Director

Appointed: 24 September 2013

Resigned: 22 June 2016

Erik N.

Position: Director

Appointed: 01 August 2013

Resigned: 06 October 2020

Euan D.

Position: Director

Appointed: 13 August 2012

Resigned: 24 September 2013

Cynthia M.

Position: Director

Appointed: 14 March 2012

Resigned: 12 February 2014

James H.

Position: Director

Appointed: 14 March 2012

Resigned: 05 August 2015

Ronald R.

Position: Director

Appointed: 14 March 2012

Resigned: 12 October 2016

Graeme U.

Position: Director

Appointed: 28 September 2011

Resigned: 04 August 2016

Alaina R.

Position: Director

Appointed: 12 August 2011

Resigned: 02 August 2012

Eric S.

Position: Director

Appointed: 21 April 2011

Resigned: 10 April 2014

Graeme U.

Position: Director

Appointed: 21 April 2011

Resigned: 12 August 2011

Michael B.

Position: Director

Appointed: 21 April 2011

Resigned: 09 January 2012

Simon D.

Position: Director

Appointed: 09 September 2010

Resigned: 01 August 2013

Stephen C.

Position: Director

Appointed: 22 April 2010

Resigned: 21 April 2011

Alexander M.

Position: Director

Appointed: 22 April 2010

Resigned: 21 April 2011

Stuart K.

Position: Director

Appointed: 15 December 2009

Resigned: 17 April 2014

Karl H.

Position: Director

Appointed: 21 May 2009

Resigned: 21 April 2011

David C.

Position: Director

Appointed: 21 May 2009

Resigned: 14 July 2015

Simon S.

Position: Director

Appointed: 21 May 2009

Resigned: 01 August 2011

Eelco V.

Position: Director

Appointed: 21 May 2009

Resigned: 09 September 2010

Matthew W.

Position: Director

Appointed: 14 April 2009

Resigned: 21 April 2011

James H.

Position: Director

Appointed: 22 May 2008

Resigned: 21 April 2011

Scott B.

Position: Director

Appointed: 22 May 2008

Resigned: 22 April 2010

Mark M.

Position: Director

Appointed: 22 May 2008

Resigned: 21 April 2011

Warren D.

Position: Director

Appointed: 22 May 2008

Resigned: 21 May 2009

Alistair R.

Position: Director

Appointed: 22 May 2008

Resigned: 22 April 2010

Michael T.

Position: Director

Appointed: 22 May 2008

Resigned: 21 May 2009

Roger J.

Position: Director

Appointed: 23 August 2007

Resigned: 05 January 2009

Pauline D.

Position: Director

Appointed: 15 August 2007

Resigned: 26 February 2014

John C.

Position: Director

Appointed: 24 May 2007

Resigned: 21 May 2009

Robert W.

Position: Director

Appointed: 24 May 2007

Resigned: 08 December 2011

Gordon B.

Position: Director

Appointed: 30 March 2006

Resigned: 31 May 2015

Gregory M.

Position: Director

Appointed: 30 March 2006

Resigned: 21 April 2011

Edward L.

Position: Director

Appointed: 30 March 2006

Resigned: 14 April 2009

Gerbert S.

Position: Director

Appointed: 30 March 2006

Resigned: 22 May 2008

Alejandro G.

Position: Director

Appointed: 30 March 2006

Resigned: 22 May 2008

Andrea B.

Position: Director

Appointed: 30 March 2006

Resigned: 14 December 2007

Alan C.

Position: Director

Appointed: 30 March 2006

Resigned: 21 May 2009

James A.

Position: Director

Appointed: 30 March 2006

Resigned: 22 May 2008

Herbert W.

Position: Director

Appointed: 30 March 2006

Resigned: 15 December 2009

Steven O.

Position: Director

Appointed: 04 May 2005

Resigned: 24 May 2007

Steven P.

Position: Director

Appointed: 04 May 2005

Resigned: 30 March 2006

Tim C.

Position: Director

Appointed: 04 May 2005

Resigned: 01 July 2006

Robert F.

Position: Director

Appointed: 04 May 2005

Resigned: 22 May 2008

Carl H.

Position: Director

Appointed: 04 May 2005

Resigned: 24 May 2007

Bradley M.

Position: Director

Appointed: 04 May 2005

Resigned: 24 May 2007

Timothy N.

Position: Director

Appointed: 04 May 2005

Resigned: 10 October 2008

Keith S.

Position: Director

Appointed: 01 October 2004

Resigned: 30 March 2006

Gary L.

Position: Director

Appointed: 10 May 2004

Resigned: 30 March 2006

Joseph B.

Position: Director

Appointed: 10 May 2004

Resigned: 04 May 2005

Craig D.

Position: Director

Appointed: 10 May 2004

Resigned: 04 May 2005

Kay L.

Position: Director

Appointed: 12 May 2003

Resigned: 30 March 2006

Thomas M.

Position: Director

Appointed: 12 May 2003

Resigned: 30 March 2006

Michael U.

Position: Director

Appointed: 12 May 2003

Resigned: 24 May 2007

Alan D.

Position: Director

Appointed: 12 May 2003

Resigned: 04 May 2005

Robert M.

Position: Director

Appointed: 12 May 2003

Resigned: 10 May 2004

Susan M.

Position: Director

Appointed: 12 May 2003

Resigned: 09 May 2005

Bruce C.

Position: Director

Appointed: 12 May 2003

Resigned: 30 March 2006

Derek D.

Position: Director

Appointed: 13 September 2002

Resigned: 30 March 2006

Steinar V.

Position: Director

Appointed: 13 September 2002

Resigned: 10 May 2004

Rudolf F.

Position: Director

Appointed: 17 May 2002

Resigned: 10 May 2004

David M.

Position: Director

Appointed: 17 May 2002

Resigned: 05 January 2009

Barry C.

Position: Director

Appointed: 17 May 2002

Resigned: 12 August 2011

Roger W.

Position: Director

Appointed: 17 May 2002

Resigned: 12 May 2003

Engelhardt R.

Position: Director

Appointed: 17 May 2002

Resigned: 11 October 2003

Kent C.

Position: Director

Appointed: 17 May 2002

Resigned: 12 May 2003

Bruce C.

Position: Director

Appointed: 19 July 2001

Resigned: 10 May 2004

Patrick S.

Position: Director

Appointed: 23 May 2001

Resigned: 12 May 2003

Paul H.

Position: Director

Appointed: 23 May 2001

Resigned: 10 May 2004

George R.

Position: Director

Appointed: 23 May 2001

Resigned: 03 October 2003

John B.

Position: Director

Appointed: 23 May 2001

Resigned: 04 May 2005

William W.

Position: Director

Appointed: 23 May 2001

Resigned: 13 September 2002

Leslie S.

Position: Director

Appointed: 23 May 2001

Resigned: 10 May 2004

Patrick C.

Position: Director

Appointed: 23 May 2001

Resigned: 10 May 2004

Russel C.

Position: Director

Appointed: 23 May 2001

Resigned: 03 September 2004

Paul K.

Position: Director

Appointed: 23 May 2001

Resigned: 17 May 2002

Tommy J.

Position: Director

Appointed: 23 May 2001

Resigned: 17 May 2002

John M.

Position: Director

Appointed: 06 October 2000

Resigned: 04 May 2005

Alexander R.

Position: Director

Appointed: 23 May 2000

Resigned: 17 May 2002

Thomas M.

Position: Director

Appointed: 23 May 2000

Resigned: 12 May 2003

Ricky C.

Position: Director

Appointed: 23 May 2000

Resigned: 19 July 2001

Dody C.

Position: Director

Appointed: 23 May 2000

Resigned: 31 August 2004

Christian M.

Position: Director

Appointed: 23 May 2000

Resigned: 23 May 2001

David B.

Position: Director

Appointed: 31 May 1999

Resigned: 23 May 2001

Richard L.

Position: Director

Appointed: 31 May 1999

Resigned: 17 May 2002

Ward M.

Position: Director

Appointed: 31 May 1999

Resigned: 17 May 2002

Don C.

Position: Director

Appointed: 31 May 1999

Resigned: 23 May 2000

Scott W.

Position: Director

Appointed: 31 May 1999

Resigned: 23 May 2001

John W.

Position: Director

Appointed: 31 May 1999

Resigned: 13 September 2002

Peter O.

Position: Director

Appointed: 10 August 1998

Resigned: 17 May 2002

Charles P.

Position: Director

Appointed: 27 May 1998

Resigned: 23 May 2000

Richard B.

Position: Director

Appointed: 27 May 1998

Resigned: 23 May 2000

James J.

Position: Director

Appointed: 27 May 1998

Resigned: 23 May 2001

Joseph L.

Position: Director

Appointed: 27 May 1998

Resigned: 31 May 1999

Stuart M.

Position: Director

Appointed: 27 May 1998

Resigned: 23 May 2001

Robert R.

Position: Director

Appointed: 27 May 1998

Resigned: 23 May 2001

Roddie S.

Position: Director

Appointed: 27 May 1998

Resigned: 31 May 1999

Karen S.

Position: Director

Appointed: 27 May 1998

Resigned: 31 May 1999

David B.

Position: Director

Appointed: 27 May 1998

Resigned: 30 March 2006

Vincent F.

Position: Director

Appointed: 19 March 1998

Resigned: 31 May 1999

Steven H.

Position: Director

Appointed: 19 March 1998

Resigned: 27 May 1998

Randolph H.

Position: Director

Appointed: 16 April 1997

Resigned: 27 May 1998

Rick B.

Position: Director

Appointed: 16 April 1997

Resigned: 23 May 2001

Ronald T.

Position: Director

Appointed: 16 April 1997

Resigned: 27 May 1998

Clifford S.

Position: Director

Appointed: 16 April 1997

Resigned: 27 May 1998

Brian S.

Position: Director

Appointed: 16 April 1997

Resigned: 19 March 1998

Darrel M.

Position: Director

Appointed: 16 April 1997

Resigned: 27 May 1998

Leslie T.

Position: Director

Appointed: 21 February 1997

Resigned: 13 February 2004

Lester M.

Position: Director

Appointed: 21 February 1997

Resigned: 10 August 1998

Mikel S.

Position: Director

Appointed: 16 January 1997

Resigned: 12 April 1999

Ian K.

Position: Director

Appointed: 31 January 1996

Resigned: 23 May 2000

Brian S.

Position: Director

Appointed: 31 January 1996

Resigned: 27 May 1998

Leo D.

Position: Director

Appointed: 31 January 1996

Resigned: 21 February 1997

Dennis P.

Position: Director

Appointed: 25 October 1995

Resigned: 31 May 1999

Steven L.

Position: Director

Appointed: 23 October 1995

Resigned: 31 May 1999

Ronald B.

Position: Director

Appointed: 28 September 1995

Resigned: 31 January 1996

Peter G.

Position: Director

Appointed: 24 April 1995

Resigned: 23 May 2000

Thomas S.

Position: Director

Appointed: 24 April 1995

Resigned: 16 April 1997

Bryant C.

Position: Director

Appointed: 24 April 1995

Resigned: 23 May 2000

Craig W.

Position: Director

Appointed: 24 April 1995

Resigned: 16 January 1997

David A.

Position: Director

Appointed: 24 April 1995

Resigned: 23 May 2001

James M.

Position: Director

Appointed: 16 February 1995

Resigned: 27 May 1998

John S.

Position: Director

Appointed: 02 December 1994

Resigned: 19 March 1998

Peter N.

Position: Director

Appointed: 23 November 1994

Resigned: 28 September 1995

Brian H.

Position: Director

Appointed: 28 April 1994

Resigned: 24 April 1995

Jerry W.

Position: Director

Appointed: 28 April 1994

Resigned: 16 April 1997

Patrick M.

Position: Director

Appointed: 28 April 1994

Resigned: 23 October 1995

Robert W.

Position: Director

Appointed: 28 April 1994

Resigned: 24 April 1995

David B.

Position: Director

Appointed: 28 April 1994

Resigned: 24 April 1995

Thomas S.

Position: Director

Appointed: 28 April 1994

Resigned: 27 May 1998

Alexander R.

Position: Director

Appointed: 28 April 1994

Resigned: 31 January 1996

James D.

Position: Director

Appointed: 28 April 1994

Resigned: 31 January 1996

Robert R.

Position: Director

Appointed: 28 April 1994

Resigned: 24 April 1995

Kevin M.

Position: Director

Appointed: 01 February 1994

Resigned: 25 October 1995

Derek P.

Position: Director

Appointed: 21 April 1993

Resigned: 16 April 1997

Charles E.

Position: Director

Appointed: 21 April 1993

Resigned: 24 April 1995

Gary M.

Position: Director

Appointed: 21 April 1993

Resigned: 23 October 1995

Raul L.

Position: Director

Appointed: 21 April 1993

Resigned: 24 April 1995

Richard D.

Position: Director

Appointed: 21 April 1993

Resigned: 24 April 1995

Steven P.

Position: Director

Appointed: 21 April 1993

Resigned: 24 April 1995

Roger R.

Position: Director

Appointed: 21 April 1993

Resigned: 23 November 1994

Daniel S.

Position: Director

Appointed: 21 April 1993

Resigned: 31 January 1996

Malcolm F.

Position: Director

Appointed: 21 April 1993

Resigned: 28 April 1994

Michael V.

Position: Director

Appointed: 21 April 1993

Resigned: 28 April 1994

Laurence M.

Position: Director

Appointed: 03 February 1993

Resigned: 16 February 1995

Robert V.

Position: Director

Appointed: 28 April 1992

Resigned: 28 April 1994

Donald R.

Position: Director

Appointed: 28 April 1992

Resigned: 28 April 1994

Steven B.

Position: Director

Appointed: 28 April 1992

Resigned: 28 April 1994

Phillip H.

Position: Director

Appointed: 28 April 1992

Resigned: 24 April 1995

Larry H.

Position: Director

Appointed: 28 April 1992

Resigned: 16 April 1997

Stewart F.

Position: Director

Appointed: 28 April 1992

Resigned: 21 April 1993

James F.

Position: Director

Appointed: 28 April 1992

Resigned: 21 April 1993

Michael A.

Position: Director

Appointed: 28 April 1992

Resigned: 21 April 1993

Dwight T.

Position: Director

Appointed: 28 April 1992

Resigned: 21 April 1993

James C.

Position: Director

Appointed: 28 April 1992

Resigned: 21 April 1993

Chadwick D.

Position: Director

Appointed: 27 April 1992

Resigned: 21 April 1993

Peter H.

Position: Director

Appointed: 20 February 1992

Resigned: 03 February 1993

Nathaniel T.

Position: Director

Appointed: 12 February 1992

Resigned: 21 April 1993

Ross M.

Position: Director

Appointed: 03 February 1992

Resigned: 25 October 1995

Richard N.

Position: Director

Appointed: 09 May 1991

Resigned: 28 April 1992

Lee H.

Position: Director

Appointed: 09 May 1991

Resigned: 21 April 1993

John S.

Position: Director

Appointed: 09 May 1991

Resigned: 28 April 1992

John H.

Position: Director

Appointed: 24 April 1991

Resigned: 28 April 1992

Willard C.

Position: Director

Appointed: 25 January 1991

Resigned: 01 February 1994

Willem B.

Position: Director

Appointed: 24 August 1990

Resigned: 09 June 1997

Mitchell U.

Position: Director

Appointed: 09 May 1990

Resigned: 28 April 1992

Williiam S.

Position: Director

Appointed: 09 May 1990

Resigned: 28 April 1992

Gordon M.

Position: Director

Appointed: 25 April 1990

Resigned: 28 April 1994

Gary J.

Position: Director

Appointed: 25 April 1990

Resigned: 25 January 1991

Kenneth H.

Position: Director

Appointed: 21 February 1990

Resigned: 20 February 1992

John B.

Position: Director

Appointed: 16 February 1990

Resigned: 28 April 1994

Roger B.

Position: Director

Appointed: 15 February 1990

Resigned: 12 February 1992

Donald T.

Position: Director

Appointed: 09 February 1990

Resigned: 27 May 1998

Gene G.

Position: Director

Appointed: 28 April 1989

Resigned: 09 May 1990

David S.

Position: Director

Appointed: 28 April 1989

Resigned: 25 April 1990

Ronald R.

Position: Director

Appointed: 28 April 1989

Resigned: 15 February 1990

Jimmie S.

Position: Director

Appointed: 28 April 1989

Resigned: 28 April 1992

Michael S.

Position: Director

Appointed: 28 April 1989

Resigned: 09 May 1990

William F.

Position: Director

Appointed: 28 April 1989

Resigned: 21 April 1993

Jack M.

Position: Director

Appointed: 28 April 1989

Resigned: 16 February 1993

John S.

Position: Director

Appointed: 28 April 1989

Resigned: 09 May 1990

Thomas B.

Position: Director

Appointed: 28 April 1989

Resigned: 24 August 1990

Peter G.

Position: Director

Appointed: 28 April 1989

Resigned: 28 April 1994

James D.

Position: Director

Appointed: 28 April 1989

Resigned: 21 April 1993

Michael S.

Position: Director

Appointed: 28 April 1989

Resigned: 09 February 1990

John W.

Position: Director

Appointed: 28 April 1989

Resigned: 16 February 1990

Robert B.

Position: Director

Appointed: 28 April 1989

Resigned: 09 May 1990

William W.

Position: Director

Appointed: 28 April 1989

Resigned: 28 April 1992

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 28 April 1989

Resigned: 01 April 2006

James H.

Position: Director

Appointed: 28 April 1989

Resigned: 28 April 1992

Larry P.

Position: Director

Appointed: 28 April 1989

Resigned: 03 February 1992

William F.

Position: Director

Appointed: 14 April 1989

Resigned: 09 May 1990

David S.

Position: Director

Appointed: 14 April 1989

Resigned: 21 February 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Debtors2 8404 7751 2001 640
Other Debtors2 8404 7751 2001 640
Other
Accumulated Depreciation Impairment Property Plant Equipment388 000388 000388 000 
Average Number Employees During Period3333
Creditors2 8404 7751 2001 640
Other Creditors2 8404 7751 2001 640
Property Plant Equipment Gross Cost388 000388 000388 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 6th, March 2023
Free Download (9 pages)

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