PALOAK LIMITED
Active - Accounts Filed
General Information
NAME
PALOAK LIMITED
COMPANY NUMBER
SC069075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/08/1979
(45 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1HA
Craigton Road
Cults
Aberdeen
Aberdeenshire
AB15 9QD
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Virginie Chardac (932774206) Appointed |
| 08/07/2024 | New Board Member Jeroen Van Dillewijn (932478123) Appointed |
| 23/05/2024 | Marie-Laure Binam (930506421) has left the board |
Credit Risk Overview
Want to learn more about PALOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) 16/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 433 Past: 828 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2024 - Present (6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Virginie Chardac (932774206) Appointed |
| 08/07/2024 | New Board Member Jeroen Van Dillewijn (932478123) Appointed |
| 23/05/2024 | Marie-Laure Binam (930506421) has left the board |
| 22/05/2024 | Lars Fridtjof Wisur (927563193) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Robert Edward Anselm Fox (929236555) Appointed |
| 06/02/2023 | New Board Member Marie-Laure Binam (930506421) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Claire Elizabeth Pearson (920852392) Appointed |
| 23/10/2020 | New Board Member Lars Fridtjof Wisur (927563193) Appointed |
| 13/10/2020 | Erik Bernardus Anthonius Nijdam (917905676) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 15/08/2019 | Joseph Anthony Farrell (919943287) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Michael Robert Thompson (924967974) Appointed |
| 27/09/2018 | Ryan Alexander Kidd (919256842) has left the board |
| 14/09/2018 | Roderick Tremell Green (921092276) has left the board |
| 11/07/2018 | Nicola Jane MacLeod (917709510) has left the board |
| 22/06/2018 | Karin Annette Hoeing-Cosentino (918332645) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 07/12/2017 | LC SECRETARIES LIMITED (924036786) has left the board |
| 07/12/2017 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 23/11/2017 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 23/11/2017 | New Company Secretary LC SECRETARIES LIMITED (924036786) Appointed |
| 15/06/2017 | New Board Member Roderick Tremell Green (921092276) Appointed |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | Chad Nokleby (918864965) has left the board |
| 05/05/2017 | Todd Allan Brown (918488583) has left the board |
| 26/01/2017 | New Board Member Jason Brett Scott (922309133) Appointed |
| 14/12/2016 | New Accounts filed |
| 18/10/2016 | Ronald E Roberts (916773211) has left the board |
| 20/09/2016 | Barry Nicholas Cameron (905644946) has left the board |
| 22/08/2016 | Graeme John Robert Ure (908930022) has left the board |
| 20/05/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Ryan Alexander Kidd (919256842) Appointed |
| 07/08/2015 | James Lynn House (912510601) has left the board |
| 20/07/2015 | New Board Member Joseph Anthony Farrell (919943287) Appointed |
| 17/07/2015 | David Eric Chenier (913992179) has left the board |
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