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Company Information for

PALMARIS SERVICES LIMITED

PATERSON BUILDING, GARTSHERRIE ROAD, COATBRIDGE, LANARKSHIRE, ML5 2EU,
Company Registration Number
SC281565
Private Limited Company
Active

Company Overview

About Palmaris Services Ltd
PALMARIS SERVICES LIMITED was founded on 2005-03-15 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Palmaris Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PALMARIS SERVICES LIMITED
 
Legal Registered Office
PATERSON BUILDING
GARTSHERRIE ROAD
COATBRIDGE
LANARKSHIRE
ML5 2EU
Other companies in ML5
 
Previous Names
PACIFIC SHELF 1305 LIMITED07/04/2005
Filing Information
Company Number SC281565
Company ID Number SC281565
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-06 01:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMARIS SERVICES LIMITED
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Company Officers of PALMARIS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW STICKLER
 Company Secretary 2011-06-01
THOMAS MAIN PATERSON
 Director 2005-04-06
WILLIAM PATERSON
 Director 2005-04-06
JAMES ANDREW STICKLER
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN BOWIE
 Company Secretary 2008-11-25 2010-08-31
ALLAN RUSSELL BOWIE
 Director 2008-04-01 2010-08-31
JAMES RICHARDSON
 Company Secretary 2005-04-06 2008-11-25
JAMES RICHARDSON
 Director 2005-04-06 2008-11-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-03-15 2005-04-06
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-03-15 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MAIN PATERSON LOGANBRIDGE II LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
THOMAS MAIN PATERSON PALMARIS PLANT HIRE LIMITED Director 2005-04-06 CURRENT 2005-03-15 Active
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 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 PALMARIS CAPITAL LIMITED Director 2000-03-07 CURRENT 1987-12-24 Dissolved 2014-01-17
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 ANDREW STICKLER SECURE WEB TECHNOLOGIES LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
JAMES ANDREW STICKLER MML MARINE LIMITED Director 2015-03-25 CURRENT 2015-02-20 Active
JAMES ANDREW STICKLER LOGANBRIDGE II LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
JAMES ANDREW STICKLER STRATIIS LIMITED Director 2013-10-04 CURRENT 2005-07-18 Active
JAMES ANDREW STICKLER FIFE RESOURCES LIMITED Director 2011-06-01 CURRENT 1997-10-15 Active
JAMES ANDREW STICKLER PATERSONS WASTE MANAGEMENT LIMITED Director 2011-06-01 CURRENT 1983-02-17 Active
JAMES ANDREW STICKLER PRECON BLOCKS LIMITED Director 2011-06-01 CURRENT 1983-03-03 Active
JAMES ANDREW STICKLER LOGANBRIDGE LTD. Director 2011-06-01 CURRENT 1984-06-12 Active
JAMES ANDREW STICKLER KINROSS COMPUTER SYSTEMS LIMITED Director 2011-06-01 CURRENT 1984-04-05 Active
JAMES ANDREW STICKLER FIFE SILICA SANDS LIMITED Director 2011-06-01 CURRENT 2002-09-19 Active
JAMES ANDREW STICKLER PALMARIS PLANT HIRE LIMITED Director 2011-06-01 CURRENT 2005-03-15 Active
JAMES ANDREW STICKLER PALMARIS CABINS LIMITED Director 2011-06-01 CURRENT 2007-07-12 Active
JAMES ANDREW STICKLER PATERSONS OF GREENOAKHILL LIMITED Director 2011-06-01 CURRENT 1974-01-03 Active
JAMES ANDREW STICKLER GARTSHERRIE ENGINEERING LIMITED Director 2011-06-01 CURRENT 1979-12-03 Active
JAMES ANDREW STICKLER PATERSONS QUARRIES LIMITED Director 2011-06-01 CURRENT 1989-04-24 Active
JAMES ANDREW STICKLER INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED Director 2011-06-01 CURRENT 1998-08-07 Active
JAMES ANDREW STICKLER KIT SOFTWARE LIMITED Director 2011-06-01 CURRENT 2002-03-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security SupervisorElginWe are currently looking for a well presented individual for the position of Security Supervisor at .St Giles Shopping Centre, Elgin. 40 hours per week at a2016-08-01
JanitorGlasgowWe are currently looking for a well presented individual to join our team at Shandwick Shopping Centre for the position of Janitor. 40 hours per week. 7.202016-07-27
Cleaning OperativeGrangemouthWe are currently looking for a well presented individual for the position of Cleaning Operative at Calor Gas in Grangemouth. 1800-2000 Mon-Fri at a rate of 72016-07-25
Cleaning OperativeGlasgowWe are currently looking for a well presented individual for the position of Cleaning Operative at Shandwick Square, Easterhouse. 7.20 p/h. Zero hours2016-07-22
Security SupervisorElginWe are currently looking for a well presented individual for the position of Security Supervisor at . St Giles Shopping Centre, Elgin. 40 hours per week at a2016-07-21
CCTV OperatorCoatbridgeWe are currently looking for a CCTV Operator with a current CCTV license to join our dedicated team working from our newly refurbished control room in2016-07-20
Security Team LeaderFalkirkPermanent full time role (46 hours per week) at Howgate Shopping Centre working on a rotation basis starting rate of 8.75 p/h rising to 9.00 p/h after2016-07-12

Jobs results powered by Indeed
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
2024-07-17FULL ACCOUNTS MADE UP TO 30/11/23
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-23AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-15AR0115/03/15 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Mr William Paterson on 2014-03-21
2013-07-24AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-16AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-16CH01Director's details changed for Thomas Main Paterson on 2013-03-16
2012-06-01AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-28AR0115/03/12 ANNUAL RETURN FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-08-30AP03Appointment of Mr James Andrew Stickler as company secretary
2011-08-30AP01DIRECTOR APPOINTED MR JAMES ANDREW STICKLER
2011-04-08AR0115/03/11 ANNUAL RETURN FULL LIST
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN BOWIE
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-06AR0115/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010
2009-09-10AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-15363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-27288aSECRETARY APPOINTED MR ALLAN RUSSELL BOWIE
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON
2008-06-02AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-11288aDIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE
2008-03-27363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-10AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-03-26363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-21363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-0788(2)RAD 01/06/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-06-01RES13BUS AGREEMENT 30/05/05
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288bSECRETARY RESIGNED
2005-05-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-19123NC INC ALREADY ADJUSTED 15/04/05
2005-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW SRATHCLYDE G2 6SB
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19RES04£ NC 1000/100000 15/04
2005-04-07CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1305 LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to PALMARIS SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-05-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of PALMARIS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMARIS SERVICES LIMITED
Trademarks
We have not found any records of PALMARIS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMARIS SERVICES 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 (81100 - Combined facilities support activities) as PALMARIS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALMARIS SERVICES 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 SERVICES 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 SERVICES 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.
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    Other companies at postcode ML5 2EU