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Company Information for

PALOAK LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC069075
Private Limited Company
Active

Company Overview

About Paloak Ltd
PALOAK LIMITED was founded on 1979-08-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Paloak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALOAK LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Filing Information
Company Number SC069075
Company ID Number SC069075
Date formed 1979-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 13:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALOAK LIMITED
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Company Officers of PALOAK LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
 Company Secretary 2017-11-16
JOSEPH ANTHONY FARRELL
 Director 2015-07-15
RODERICK TREMELL GREEN
 Director 2017-06-13
RYAN ALEXANDER KIDD
 Director 2015-11-10
ERIK BERNARDUS ANTHONIUS NIJDAM
 Director 2013-08-01
JASON BRETT SCOTT
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEDINGHAM CHALMERS LLP
 Company Secretary 2006-04-01 2017-11-16
TODD ALLAN BROWN
 Director 2014-04-18 2017-04-04
BARRY NICHOLAS CAMERON
 Director 2013-09-24 2016-06-22
GORDON GEORGE REID BALLARD
 Director 2006-03-30 2015-05-31
MICHAEL ANDREW BOWEN
 Director 2011-04-21 2012-01-09
BARRY NICHOLAS CAMERON
 Director 2002-05-17 2011-08-12
SCOTT GREGORY BALLARD
 Director 2008-05-22 2010-04-22
ALAN CARRUTH
 Director 2006-03-30 2009-05-21
JAMES RICHARD BENEDICT ANDREWS
 Director 2006-03-30 2008-05-22
ANDREA BENNETT
 Director 2006-03-30 2007-12-14
TIM CALLAHAN
 Director 2005-05-04 2006-07-01
LEDINGHAM CHALMERS LLP
 Company Secretary 1989-04-28 2006-04-01
DAVID KEITH BELL
 Director 1998-05-27 2006-03-30
JOSEPH BRINKMAN
 Director 2004-05-10 2005-05-04
JOHN MARK BURNS
 Director 2001-05-23 2005-05-04
DAVID MICHAEL ADAMS
 Director 1995-04-24 2001-05-23
DAVID PAUL BOLEN
 Director 1999-05-31 2001-05-23
RICK BROWN
 Director 1997-04-16 2001-05-23
RICHARD PATRICK BRODERICK
 Director 1998-05-27 2000-05-23
WILLEM HENDRIK BRANDT
 Director 1990-08-24 1997-06-09
RONALD JOSEPH BERGER
 Director 1995-09-28 1996-01-31
DAVID ROY BALDWIN
 Director 1994-04-28 1995-04-24
JOHN GARY BERGELAND
 Director 1990-02-16 1994-04-28
STEVEN RAWLS BROADAWAY
 Director 1992-04-28 1994-04-28
WILLARD CHRISTIAN CAPDEVIELLE
 Director 1991-01-25 1994-02-01
MICHAEL STEART ARNOLD
 Director 1992-04-28 1993-04-21
ROGER BROWN
 Director 1990-02-15 1992-02-12
THOMAS ROBERT BATES
 Director 1989-04-28 1990-08-24
ROBERT DALE BRYANT
 Director 1989-04-28 1990-05-09

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LC SECRETARIES LIMITED EFAB LIMITED Company Secretary 2014-07-23 CURRENT 2002-06-05 Active
LC SECRETARIES LIMITED EBLAST LIMITED Company Secretary 2014-07-23 CURRENT 1999-12-06 Active
LC SECRETARIES LIMITED FORTH ESTUARY ENGINEERING LIMITED Company Secretary 2014-07-15 CURRENT 1983-11-23 Active - Proposal to Strike off
LC SECRETARIES LIMITED FIRTH PAINTERS LIMITED Company Secretary 2014-07-15 CURRENT 1986-01-03 Dissolved 2018-01-09
LC SECRETARIES LIMITED GRANGEMOUTH SHIP REPAIRS LIMITED Company Secretary 2014-07-15 CURRENT 1986-01-06 Active
LC SECRETARIES LIMITED DALES MARINE SERVICES (GREENOCK) LIMITED Company Secretary 2014-07-15 CURRENT 1987-06-24 Active
LC SECRETARIES LIMITED FORTH GROUP LIMITED Company Secretary 2014-07-15 CURRENT 2002-02-04 Active
LC SECRETARIES LIMITED THE ORTHODONTIC CLINIC LTD. Company Secretary 2014-07-03 CURRENT 2005-09-09 Active
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LC SECRETARIES LIMITED PF FOURTEEN LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active - Proposal to Strike off
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LC SECRETARIES LIMITED SAPPHIRE ORTHODONTICS LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
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LC SECRETARIES LIMITED CLOCKWORK ENGINEERING LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2017-01-20
LC SECRETARIES LIMITED DICK FLEMING COMMUNICATIONS LIMITED Company Secretary 2013-10-09 CURRENT 1975-03-19 Active
LC SECRETARIES LIMITED ENNSUB LTD Company Secretary 2013-09-13 CURRENT 2012-08-13 Liquidation
LC SECRETARIES LIMITED SCOTGRIP INTERNATIONAL LIMITED Company Secretary 2013-08-27 CURRENT 1991-03-04 Active
LC SECRETARIES LIMITED SOUTHWEST 53 LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off
LC SECRETARIES LIMITED CLEARCOST ENERGY (GB) LIMITED Company Secretary 2013-08-01 CURRENT 2010-08-27 Active
LC SECRETARIES LIMITED CLEARCOST ENERGY LIMITED Company Secretary 2013-08-01 CURRENT 1997-01-23 Active
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LC SECRETARIES LIMITED CO2DEEPSTORE LIMITED Company Secretary 2013-07-31 CURRENT 2007-03-26 Active
LC SECRETARIES LIMITED WEST END APARTMENTS (ABERDEEN) LTD Company Secretary 2013-07-18 CURRENT 2013-07-18 Dissolved 2016-12-27
LC SECRETARIES LIMITED CAPE WEST LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
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LC SECRETARIES LIMITED INSTALLATION & MAINTENANCE SERVICES (ABERDEEN) LIMITED Company Secretary 2013-05-20 CURRENT 2012-04-19 Active
LC SECRETARIES LIMITED LLOYD GRIFFITHS LIMITED Company Secretary 2013-05-15 CURRENT 2007-05-29 Active
LC SECRETARIES LIMITED EIS WASTE SERVICES LIMITED Company Secretary 2013-04-26 CURRENT 2003-08-29 Active
LC SECRETARIES LIMITED FALCONER & WATSON LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Dissolved 2016-10-04
LC SECRETARIES LIMITED DORMANTCO LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Active
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LC SECRETARIES LIMITED CARESTOWN STEADING LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-04-03
LC SECRETARIES LIMITED MENTOR PETROLEUM LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-04-26
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LC SECRETARIES LIMITED GLENBARRY CONSTRUCTION LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
LC SECRETARIES LIMITED CORSKELLIE FARMS LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
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LC SECRETARIES LIMITED FORTY THIRD MINUTE PRODUCTIONS LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
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LC SECRETARIES LIMITED GLENBARRY HOMES (HUNTLY) LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-07-17
LC SECRETARIES LIMITED CYCLIC INPUT LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
LC SECRETARIES LIMITED BEFRIENDERS HIGHLAND LIMITED Company Secretary 2012-10-31 CURRENT 1999-09-14 Active
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LC SECRETARIES LIMITED BORDER FARM SUPPLIES LIMITED Company Secretary 2012-07-13 CURRENT 1992-10-13 Dissolved 2016-01-19
LC SECRETARIES LIMITED G. H. FISH LIMITED Company Secretary 2012-07-13 CURRENT 1985-01-28 Dissolved 2017-10-07
LC SECRETARIES LIMITED STATION GARAGE (GRAMPIAN) LIMITED Company Secretary 2012-07-13 CURRENT 2002-11-08 Active
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LC SECRETARIES LIMITED CAIRN CONTRACTS (ABERDEEN) LIMITED Company Secretary 2012-07-13 CURRENT 1990-06-21 Liquidation
LC SECRETARIES LIMITED MURISON COMMERCIALS LIMITED Company Secretary 2012-07-13 CURRENT 1989-02-24 Active
LC SECRETARIES LIMITED AB SCAFF LIMITED Company Secretary 2012-07-13 CURRENT 1994-08-29 Active
LC SECRETARIES LIMITED AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED Company Secretary 2012-07-13 CURRENT 1998-06-10 Active
LC SECRETARIES LIMITED JOHN S. FINDLATER (SKENE) LIMITED Company Secretary 2012-07-13 CURRENT 2001-05-16 Active
LC SECRETARIES LIMITED CARRDON LIMITED Company Secretary 2012-07-13 CURRENT 2003-07-07 Active - Proposal to Strike off
LC SECRETARIES LIMITED TERTOWIE LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
LC SECRETARIES LIMITED GILCOMSTON CHURCH Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
LC SECRETARIES LIMITED RIGDELUGE LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
LC SECRETARIES LIMITED RIGDELUGE GLOBAL LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
LC SECRETARIES LIMITED KELTEC PEOPLE LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Liquidation
LC SECRETARIES LIMITED AMD PROPERTY (ABERDEEN) LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
LC SECRETARIES LIMITED TIMROW ENERGY LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active
LC SECRETARIES LIMITED ORGANIC SURGE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
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LC SECRETARIES LIMITED X-SUBSEA ATLANTIC LIMITED Company Secretary 2011-11-11 CURRENT 2004-08-12 Dissolved 2016-05-23
LC SECRETARIES LIMITED X-SUBSEA UK LIMITED Company Secretary 2011-11-11 CURRENT 1994-02-21 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ENOCELL LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Liquidation
LC SECRETARIES LIMITED SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED Company Secretary 2011-10-27 CURRENT 2009-01-26 Liquidation
LC SECRETARIES LIMITED ALERT INVESTMENTS LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED ALLYN (ABERDEEN) LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
LC SECRETARIES LIMITED LOMAX BUSINESS SOLUTIONS LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
LC SECRETARIES LIMITED TECHTONIX LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-08-16
LC SECRETARIES LIMITED TENDEKA OIL AND GAS SERVICES LIMITED Company Secretary 2011-06-20 CURRENT 2011-06-20 Dissolved 2016-12-06
LC SECRETARIES LIMITED KL VISIONS LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-10-09
LC SECRETARIES LIMITED ASPIRE FOR AFRICA LIMITED Company Secretary 2011-03-29 CURRENT 2011-03-29 Dissolved 2017-05-30
LC SECRETARIES LIMITED MARINE TRANSPORT & LOGISTICS LIMITED Company Secretary 2011-02-25 CURRENT 2001-10-25 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOSE (CAMLAN) LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2017-11-16
LC SECRETARIES LIMITED INTERWELL LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
LC SECRETARIES LIMITED LEDGE 1098 LIMITED Company Secretary 2010-12-29 CURRENT 2010-12-29 Active
LC SECRETARIES LIMITED MALTHUS UNITEAM (UK) LIMITED Company Secretary 2010-12-20 CURRENT 2010-12-20 Active
LC SECRETARIES LIMITED A G D DUFF & PARTNERS LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
LC SECRETARIES LIMITED AAB NOMINEE COMPANY LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
LC SECRETARIES LIMITED ETEST LIMITED Company Secretary 2010-12-01 CURRENT 2006-09-25 Active
LC SECRETARIES LIMITED AAB WEALTH LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
LC SECRETARIES LIMITED MIDLAND FEED SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 1987-08-24 Dissolved 2016-01-26
LC SECRETARIES LIMITED SCOTEID.COM LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
LC SECRETARIES LIMITED JOHN HUTCHESON LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
LC SECRETARIES LIMITED FFOLKES OFFSHORE LTD Company Secretary 2010-06-30 CURRENT 2009-05-08 Active
LC SECRETARIES LIMITED RENAISSANCE PROPERTY SCOTLAND LIMITED Company Secretary 2010-06-04 CURRENT 2004-06-09 Active
LC SECRETARIES LIMITED CUT NUCLEAR UK LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED BROADSHADE DEVELOPMENT COMPANY LIMITED Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-05-02
LC SECRETARIES LIMITED DAVID KILLOH MEAT CO. LTD. Company Secretary 2010-04-10 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED PROSAFE OFFSHORE LIMITED Company Secretary 2010-03-15 CURRENT 1997-02-19 Active
LC SECRETARIES LIMITED PROSAFE (UK) HOLDINGS LIMITED Company Secretary 2010-03-15 CURRENT 1997-07-08 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 594 LIMITED Company Secretary 2010-03-10 CURRENT 2005-04-13 Active
LC SECRETARIES LIMITED COPLAND MOTORS LIMITED Company Secretary 2010-02-12 CURRENT 1986-05-08 Active
LC SECRETARIES LIMITED ATHOLLS LIMITED Company Secretary 2010-01-29 CURRENT 2007-05-30 Active
LC SECRETARIES LIMITED FREELAND FREIGHT SERVICE LIMITED Company Secretary 2010-01-25 CURRENT 1976-05-04 Active
LC SECRETARIES LIMITED J. & D. HENDERSON (BRIDGETON) LIMITED Company Secretary 2010-01-25 CURRENT 1976-04-28 Active
LC SECRETARIES LIMITED AMOS EUROPE (UK) LIMITED Company Secretary 2009-12-18 CURRENT 2008-12-04 Active
LC SECRETARIES LIMITED MCM O'DRILL (UK) LIMITED Company Secretary 2009-12-09 CURRENT 1997-03-19 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 810 LIMITED Company Secretary 2009-12-07 CURRENT 2008-05-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED KIRKWOOD CONSTRUCTION LIMITED Company Secretary 2009-12-07 CURRENT 2009-12-07 Active
LC SECRETARIES LIMITED W. & H. LESLIE LIMITED Company Secretary 2009-12-06 CURRENT 1972-06-19 Active
LC SECRETARIES LIMITED SCREEDFLO (ABERDEEN) LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Dissolved 2018-03-06
LC SECRETARIES LIMITED ATLANTIC OFFSHORE CREWING SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Active
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES LTD Company Secretary 2009-11-20 CURRENT 1983-06-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES HOLDINGS LTD Company Secretary 2009-11-20 CURRENT 2006-10-03 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOWITT PROPERTY SERVICES LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
LC SECRETARIES LIMITED CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED Company Secretary 2009-11-04 CURRENT 1976-08-03 Active
LC SECRETARIES LIMITED DULAINEY INVESTMENTS LIMITED Company Secretary 2009-10-29 CURRENT 2003-06-16 Active
LC SECRETARIES LIMITED ABERDEEN MEAT MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 1993-08-20 Dissolved 2014-01-17
LC SECRETARIES LIMITED YPM 2012 LIMITED Company Secretary 2009-10-01 CURRENT 1990-11-06 Active
LC SECRETARIES LIMITED THAINSTONE EVENTS LIMITED Company Secretary 2009-10-01 CURRENT 1986-04-10 Active
LC SECRETARIES LIMITED SCOTCH PREMIER MEAT LIMITED Company Secretary 2009-10-01 CURRENT 1990-02-15 Active
LC SECRETARIES LIMITED TASTE OF GRAMPIAN LIMITED Company Secretary 2009-10-01 CURRENT 1999-10-07 Active
LC SECRETARIES LIMITED ABERDEEN & NORTHERN (ESTATES) LIMITED Company Secretary 2009-10-01 CURRENT 1986-07-28 Active
LC SECRETARIES LIMITED EVOLUTION DANCE SCHOOL LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LC SECRETARIES LIMITED NEPTUNE DEEPTECH SYMONS LTD Company Secretary 2008-01-25 CURRENT 2005-12-01 Dissolved 2016-07-12
LC SECRETARIES LIMITED MMA OFFSHORE SERVICES LTD Company Secretary 2008-01-25 CURRENT 1994-05-12 Active
LC SECRETARIES LIMITED THE ST ANDREW STREET HOTEL COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Liquidation
LC SECRETARIES LIMITED OPAMS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-04-04
LC SECRETARIES LIMITED GBA 2 LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-05-30
LC SECRETARIES LIMITED BLOSSOMVALE SCOTLAND HOLDINGS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED CUMBERLAND CATHODIC PROTECTION LIMITED Company Secretary 2007-12-04 CURRENT 2004-01-06 Active
LC SECRETARIES LIMITED ATLANTIC OFFSHORE RESCUE LIMITED Company Secretary 2007-11-29 CURRENT 2006-07-13 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ATLANTIC OFFSHORE ABERDEEN LIMITED Company Secretary 2007-11-29 CURRENT 2006-09-07 Dissolved 2018-01-09
LC SECRETARIES LIMITED ATLANTIC OFFSHORE SCOTLAND LIMITED Company Secretary 2007-11-29 CURRENT 2007-02-16 Active
LC SECRETARIES LIMITED IDEALITY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LC SECRETARIES LIMITED CUTTING UNDERWATER TECHNOLOGIES LTD. Company Secretary 2007-07-26 CURRENT 1999-07-09 Active
LC SECRETARIES LIMITED DAN MOR DEVELOPMENTS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
LC SECRETARIES LIMITED EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Company Secretary 2007-06-22 CURRENT 2007-04-17 Liquidation
LC SECRETARIES LIMITED CLAYMORE HOMES LIMITED Company Secretary 2007-06-15 CURRENT 2007-01-24 Active
LC SECRETARIES LIMITED A B ROBB LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
LC SECRETARIES LIMITED TREND PRODUCTIONS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
LC SECRETARIES LIMITED MICHAEL CRAIG (BUILDERS) LIMITED Company Secretary 2007-02-16 CURRENT 2001-08-16 Liquidation
LC SECRETARIES LIMITED SEIMTEC LIMITED Company Secretary 2006-09-15 CURRENT 2006-03-28 In Administration
LC SECRETARIES LIMITED ROBERT TATE SIGNS LIMITED Company Secretary 2006-06-29 CURRENT 1979-09-11 Dissolved 2018-07-03
LC SECRETARIES LIMITED ACLARO SOFTWORKS (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-01-23
LC SECRETARIES LIMITED ANSCO (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED CARR-HILL AB10 LTD Company Secretary 2006-05-08 CURRENT 1985-06-13 Active
LC SECRETARIES LIMITED ORCA PHOTOGRAPHICS LIMITED Company Secretary 2006-04-03 CURRENT 1989-07-28 Dissolved 2015-03-13
LC SECRETARIES LIMITED LINNET ENTERPRISES LIMITED Company Secretary 2006-04-03 CURRENT 2001-10-22 Dissolved 2016-03-01
LC SECRETARIES LIMITED GT SEAFOODS IMPORT/EXPORT LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-11 Dissolved 2016-01-05
LC SECRETARIES LIMITED MARITEAM LIMITED Company Secretary 2006-04-03 CURRENT 1990-06-05 Dissolved 2017-05-23
LC SECRETARIES LIMITED WEST AFRICAN ACTION UK LIMITED Company Secretary 2006-04-03 CURRENT 2000-08-24 Dissolved 2017-05-23
LC SECRETARIES LIMITED HARBRO LIMITED Company Secretary 2006-04-03 CURRENT 2002-04-25 Active
LC SECRETARIES LIMITED MICHAEL BROWN ELECTRICAL LIMITED Company Secretary 2006-04-03 CURRENT 2005-11-17 Active
LC SECRETARIES LIMITED THE GOLDCREST COMPANY (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1972-08-14 Active
LC SECRETARIES LIMITED LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED Company Secretary 2006-04-03 CURRENT 1995-11-30 Dissolved 2018-05-15
LC SECRETARIES LIMITED INSIGHT (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1997-08-19 Active
LC SECRETARIES LIMITED LONDON SHETLAND SECURITIES LIMITED Company Secretary 2006-04-03 CURRENT 1998-12-22 Active
LC SECRETARIES LIMITED WEALTHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2000-05-25 Active
LC SECRETARIES LIMITED SFM CONSULTANCY SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2002-09-10 Liquidation
LC SECRETARIES LIMITED MICHAEL RASMUSSEN ASSOCIATES LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED RIO PRESTIGE PERFORMANCE (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2004-01-29 Active
LC SECRETARIES LIMITED PROCUREALL LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 Active
LC SECRETARIES LIMITED E.C. MATHESON & SON LIMITED Company Secretary 2006-04-03 CURRENT 1933-03-14 Active
LC SECRETARIES LIMITED KIRKWOOD HOMES LIMITED Company Secretary 2006-04-03 CURRENT 1984-10-15 Active
LC SECRETARIES LIMITED L & N (SCOTLAND) LIMITED Company Secretary 2006-04-03 CURRENT 1996-03-05 Active
LC SECRETARIES LIMITED OUTDOOR ACCESS TRUST FOR SCOTLAND Company Secretary 2006-04-03 CURRENT 1998-06-01 Active
LC SECRETARIES LIMITED NORTHCOTE SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2001-06-18 Active
LC SECRETARIES LIMITED MACFARLANE TECHNOLOGY LIMITED Company Secretary 2006-04-03 CURRENT 2003-02-14 Active
LC SECRETARIES LIMITED G.F. FARQUHAR (FARMS) LIMITED Company Secretary 2006-04-03 CURRENT 2003-06-10 Active
LC SECRETARIES LIMITED LSE REALISATION LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 In Administration/Administrative Receiver
LC SECRETARIES LIMITED NORTH SEA ADVISORY COUNCIL Company Secretary 2006-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
LC SECRETARIES LIMITED NESSGRO LIMITED Company Secretary 2006-04-03 CURRENT 2004-10-05 Active
JOSEPH ANTHONY FARRELL THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED Director 2015-09-09 CURRENT 1980-04-08 Active
RODERICK TREMELL GREEN THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED Director 2017-01-27 CURRENT 1980-04-08 Active
RODERICK TREMELL GREEN CHEVRON BRITAIN LIMITED Director 2016-07-25 CURRENT 1971-03-26 Active
RODERICK TREMELL GREEN ITHACA OIL AND GAS LIMITED Director 2016-07-25 CURRENT 1981-02-20 Active
RODERICK TREMELL GREEN CHEVRON CAPTAIN COMPANY LLC Director 2016-07-25 CURRENT 1964-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21APPOINTMENT TERMINATED, DIRECTOR MARIE-LAURE BINAM
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02DIRECTOR APPOINTED MR ROBERT EDWARD ANSELM FOX
2023-02-02DIRECTOR APPOINTED MS MARIE-LAURE BINAM
2021-11-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH PEARSON
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT THOMPSON
2020-10-21AP01DIRECTOR APPOINTED MR LARS FRIDTJOF WISUR
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIK BERNARDUS ANTHONIUS NIJDAM
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-07CH01Director's details changed for Mr Erik Bernardus Anthonius Nijdam on 2020-05-07
2019-11-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY FARRELL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15AP01DIRECTOR APPOINTED MR MICHAEL ROBERT THOMPSON
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ALEXANDER KIDD
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK TREMELL GREEN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MACLEOD
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KARIN ANNETTE HOEING-COSENTINO
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-12-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AP04Appointment of Lc Secretaries Limited as company secretary on 2017-11-16
2017-11-21TM02Termination of appointment of Ledingham Chalmers Llp on 2017-11-16
2017-06-13AP01DIRECTOR APPOINTED MR RODERICK TREMELL GREEN
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1331712
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-25CH01Director's details changed for Ms Karin Annette Hoeing-Cosentino on 2017-05-25
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHAD NOKLEBY
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALEXANDER KIDD / 23/05/2017
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALEXANDER KIDD / 23/05/2017
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TODD ALLAN BROWN
2017-01-24AP01DIRECTOR APPOINTED MR JASON BRETT SCOTT
2016-12-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD E ROBERTS
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLAS CAMERON
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TODD ALLAN BROWN / 25/08/2016
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD NOKLEBY / 25/08/2016
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN ROBERT URE
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 08/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 08/05/2016
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1331712
2016-05-17AR0109/05/16 FULL LIST
2015-12-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-12AP01DIRECTOR APPOINTED MR RYAN ALEXANDER KIDD
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE
2015-07-16AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY FARRELL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BALLARD
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD E ROBERTS / 08/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYNN HOUSE / 08/05/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1331712
2015-05-27AR0109/05/15 FULL LIST
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN REILLY
2014-11-26SH0125/11/14 STATEMENT OF CAPITAL GBP 1324301
2014-08-28AP01DIRECTOR APPOINTED MR TODD ALLAN BROWN
2014-06-18AP01DIRECTOR APPOINTED MR CHAD NOKLEBY
2014-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1324301
2014-06-11AR0109/05/14 FULL LIST
2014-06-06SH0101/05/14 STATEMENT OF CAPITAL GBP 1324301.00
2014-05-02AP01DIRECTOR APPOINTED NICOLA MACLEOD
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART KLEIN
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SIRGO
2014-03-19AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-05AP01DIRECTOR APPOINTED MRS KARIN ANNETTE HOEING-COSENTINO
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE
2014-02-26AP01DIRECTOR APPOINTED MR SEAN REILLY
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MINTZ
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EUAN DONALDSON
2013-09-27AP01DIRECTOR APPOINTED MR BARRY NICHOLAS CAMERON
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EUAN DONALDSON
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAMAN WILLEMS
2013-08-15AP01DIRECTOR APPOINTED MR ERIK BERNARDUS ANTHONIUS NIJDAM
2013-06-06AR0109/05/13 FULL LIST
2013-03-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAINA RAMSAY
2012-08-29AP01DIRECTOR APPOINTED MR EUAN DONALDSON
2012-07-10MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-05-25RES01ADOPT ARTICLES 17/05/2012
2012-05-22AR0109/05/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-21AP01DIRECTOR APPOINTED MR JAMES LYNN HOUSE
2012-03-21AP01DIRECTOR APPOINTED MR RONALD E ROBERTS
2012-03-21AP01DIRECTOR APPOINTED MRS CYNTHIA LARESSA MINTZ
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWEN
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER
2011-10-04AP01DIRECTOR APPOINTED MR GRAEME JOHN ROBERT URE
2011-09-29AP01DIRECTOR APPOINTED MRS ALAINA RAMSAY
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME URE
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON
2011-05-20AR0109/05/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNOR
2011-04-26AP01DIRECTOR APPOINTED MR ERIC CHRISTOPHER SIRGO
2011-04-26AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BOWEN
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MICK
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOSMAN
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KARL M HENNINGS
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MAY
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN
2011-04-26AP01DIRECTOR APPOINTED MR GRAEME JOHN ROBERT URE
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-22AP01DIRECTOR APPOINTED MR SIMON GEORGE DAMAN WILLEMS
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EELCO VON MEYENFELDT
2010-05-19AR0109/05/10 FULL LIST
2010-05-13AP01DIRECTOR APPOINTED MR STEPHEN CONNOR
2010-05-13AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROUTLEDGE
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BALLARD
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-15AP01DIRECTOR APPOINTED MR STUART KLEIN
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT WOODARD
2009-10-06AP01DIRECTOR APPOINTED MR DAVID ERIC CHENIER
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / EELCO VON MEYENFELDT / 24/07/2009
2009-06-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PALOAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALOAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-06-04 Outstanding ABERDEEN CITY COUNCIL
STANDARD SECURITY 1992-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALOAK LIMITED

Intangible Assets
Patents
We have not found any records of PALOAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALOAK LIMITED
Trademarks
We have not found any records of PALOAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALOAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PALOAK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PALOAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALOAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALOAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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