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Company Information for

PALMARIS CAPITAL LIMITED

COATBRIDGE, LANARKSHIRE, ML5,
Company Registration Number
SC108429
Private Limited Company
Dissolved

Dissolved 2014-01-17

Company Overview

About Palmaris Capital Ltd
PALMARIS CAPITAL LIMITED was founded on 1987-12-24 and had its registered office in Coatbridge. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data
Company Name
PALMARIS CAPITAL LIMITED
 
Legal Registered Office
COATBRIDGE
LANARKSHIRE
 
Previous Names
WAVERLEY MINING FINANCE PLC08/05/2001
Filing Information
Company Number SC108429
Date formed 1987-12-24
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-01-17
Type of accounts FULL
Last Datalog update: 2015-05-14 11:37:10
Primary Source:Companies House
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Company Officers of PALMARIS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARDSON
 Company Secretary 2000-05-01
PETER MELVILLE BLACKWOOD BUCHER
 Director 1989-08-02
RONALD GREGORY MELGAARD
 Director 1999-07-01
TIMOTHY PETER NOBLE
 Director 1989-08-02
WILLIAM PATERSON
 Director 2000-03-07
JAMES RICHARDSON
 Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WILSON
 Company Secretary 1996-09-19 2000-04-30
ANTHONY GRAEME DOUGLAS JOHNSTON
 Director 1994-04-01 2000-04-30
ALISON WILSON
 Director 1997-10-01 2000-04-30
PETER THOMAS LAWWELL
 Director 1996-03-18 1998-01-23
WILLIAM PHILIP MCLUCAS
 Director 1995-12-15 1997-05-31
ROY SHEPHARD
 Director 1995-03-14 1997-01-24
WAVERLEY INVESTMENT MANAGEMENT LTD
 Company Secretary 1989-10-01 1996-09-19
ARTHUR CRESSWELL ASPINALL HOWE
 Director 1989-08-02 1995-03-14
COLIN ALEXANDER CROLE
 Director 1989-08-02 1994-07-27
PETER CHARLES DESBOROUGH BURNELL
 Director 1989-08-02 1992-12-31
WAVERLEY INVESTMENT MANAGEMENT LTD
 Company Secretary 1989-08-02 1989-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD GREGORY MELGAARD OCTOPUS ECLIPSE VCT 3 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
TIMOTHY PETER NOBLE DARNAWAY SITUATIONS LIMITED Director 1995-04-25 CURRENT 1988-08-19 Dissolved 2018-04-03
WILLIAM PATERSON J29 (SCOTLAND) LIMITED Director 2016-08-04 CURRENT 1995-11-07 Active
WILLIAM PATERSON J29 HOLDINGS LIMITED Director 2016-03-24 CURRENT 2000-03-28 Active
WILLIAM PATERSON SECURE WEB TECHNOLOGIES LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
WILLIAM PATERSON MML MARINE LIMITED Director 2015-03-25 CURRENT 2015-02-20 Active
WILLIAM PATERSON LOGANBRIDGE II LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
WILLIAM PATERSON STRATIIS LIMITED Director 2013-10-04 CURRENT 2005-07-18 Active
WILLIAM PATERSON PALMARIS CABINS LIMITED Director 2007-11-02 CURRENT 2007-07-12 Active
WILLIAM PATERSON PALMARIS PLANT HIRE LIMITED Director 2005-04-06 CURRENT 2005-03-15 Active
WILLIAM PATERSON PALMARIS SERVICES LIMITED Director 2005-04-06 CURRENT 2005-03-15 Active
WILLIAM PATERSON MINERAL PRODUCTS ASSOCIATION (SCOTLAND) Director 2003-04-25 CURRENT 2003-04-25 Active
WILLIAM PATERSON FIFE SILICA SANDS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
WILLIAM PATERSON FIFE RESOURCES LIMITED Director 2002-06-21 CURRENT 1997-10-15 Active
WILLIAM PATERSON KIT SOFTWARE LIMITED Director 2002-05-06 CURRENT 2002-03-19 Active
WILLIAM PATERSON KINROSS COMPUTER SYSTEMS LIMITED Director 2000-01-14 CURRENT 1984-04-05 Active
WILLIAM PATERSON INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED Director 1998-12-24 CURRENT 1998-08-07 Active
WILLIAM PATERSON PATERSONS QUARRIES LIMITED Director 1990-03-30 CURRENT 1989-04-24 Active
WILLIAM PATERSON PATERSONS WASTE MANAGEMENT LIMITED Director 1989-06-19 CURRENT 1983-02-17 Active
WILLIAM PATERSON PRECON BLOCKS LIMITED Director 1989-06-19 CURRENT 1983-03-03 Active
WILLIAM PATERSON LOGANBRIDGE LTD. Director 1989-06-19 CURRENT 1984-06-12 Active
WILLIAM PATERSON PATERSONS OF GREENOAKHILL LIMITED Director 1989-06-19 CURRENT 1974-01-03 Active
WILLIAM PATERSON GARTSHERRIE ENGINEERING LIMITED Director 1989-06-19 CURRENT 1979-12-03 Active
JAMES RICHARDSON ENVIROCENTRE LIMITED Director 2008-07-01 CURRENT 1995-11-21 Active
JAMES RICHARDSON PATERSONS QUARRIES LIMITED Director 1990-03-30 CURRENT 1989-04-24 Active
JAMES RICHARDSON PATERSONS OF GREENOAKHILL LIMITED Director 1989-06-19 CURRENT 1974-01-03 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
2014-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-13DS01APPLICATION FOR STRIKING-OFF
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 7796665.2
2013-08-29AR0127/07/13 FULL LIST
2012-12-11AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-12-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-12-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-12-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/12/2012
2012-12-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-09-07AR0127/07/12 NO MEMBER LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 20/09/2010
2011-09-20AR0127/07/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-09AR0127/07/10 BULK LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-08-11363aRETURN MADE UP TO 27/07/09; BULK LIST AVAILABLE SEPARATELY
2009-01-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-22MEM/ARTSARTICLES OF ASSOCIATION
2008-12-22RES01ALTER ARTICLES 18/12/2008
2008-09-03363sRETURN MADE UP TO 27/07/08; BULK LIST AVAILABLE SEPARATELY
2007-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-10363sRETURN MADE UP TO 27/07/07; BULK LIST AVAILABLE SEPARATELY
2007-03-23MEM/ARTSARTICLES OF ASSOCIATION
2007-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2388(2)RAD 23/02/07--------- £ SI 25588800@.05=1279440 £ IC 6517225/7796665
2007-03-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-23RES13DIVIDEND DECLARED 19/02/07
2006-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 27/07/06; BULK LIST AVAILABLE SEPARATELY
2005-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 27/07/05; BULK LIST AVAILABLE SEPARATELY
2004-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-08-16363sRETURN MADE UP TO 27/07/04; BULK LIST AVAILABLE SEPARATELY
2004-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-0788(2)RAD 24/12/03--------- £ SI 5500000@.05=275000 £ IC 6242225/6517225
2003-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 27/07/03; BULK LIST AVAILABLE SEPARATELY
2003-07-03419a(Scot)DEC MORT/CHARGE *****
2003-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-09363sRETURN MADE UP TO 27/07/02; BULK LIST AVAILABLE SEPARATELY
2002-07-09SASHARES AGREEMENT OTC
2002-07-0988(2)RAD 03/08/01-03/12/01 £ SI 8000000@.05=400000 £ IC 5842225/6242225
2002-06-17419a(Scot)DEC MORT/CHARGE *****
2002-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-31363sRETURN MADE UP TO 27/07/01; BULK LIST AVAILABLE SEPARATELY
2001-05-1688(2)RAD 15/05/01--------- £ SI 70230000@.05=3511500 £ IC 2330725/5842225
2001-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-09RES04£ NC 2500000/9500000 08/0
2001-05-09123NC INC ALREADY ADJUSTED 08/05/01
2001-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-08CERTNMCOMPANY NAME CHANGED WAVERLEY MINING FINANCE PLC CERTIFICATE ISSUED ON 08/05/01
2001-01-24AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-08-21363sRETURN MADE UP TO 27/07/00; BULK LIST AVAILABLE SEPARATELY
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 76 GEORGE STREET EDINBURGH EH2 3BU
2000-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-03466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-05-02288bDIRECTOR RESIGNED
2000-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-21419b(Scot)DEC MORT/CHARGE RELEASE *****
2000-03-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working

08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to PALMARIS CAPITAL 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 PALMARIS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-10-12 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERIVCES LIMITED
Intangible Assets
Patents
We have not found any records of PALMARIS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMARIS CAPITAL LIMITED
Trademarks
We have not found any records of PALMARIS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMARIS CAPITAL 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 (05102 - Open cast coal working) as PALMARIS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALMARIS CAPITAL 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 PALMARIS CAPITAL 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 PALMARIS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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