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

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JOHNSTONE HOUSE, 52-54 ROSE STREET
ABERDEEN
AB10 1HA

TRADING ADDRESSES

Craigton Road
Cults
Aberdeen
Aberdeenshire
AB15 9QD

Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £44

TOTAL LIABILITIES

£1.9k

17.93%

NET ASSETS

- £44

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

195

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Virginie Chardac (932774206) Appointed
Date: 08/07/2024	Event: New Board Member Jeroen Van Dillewijn (932478123) Appointed
Date: 23/05/2024	Event: Marie-Laure Binam (930506421) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £44

TOTAL LIABILITIES

£1.9k

17.93%

NET ASSETS

- £44

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

195

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HALLIBURTON MANUFACTURING & SERVICES LIMITED	Owned: 8.93 %	Shares: 118,980	Price per share: £1.00	Total Value: £118,980.00
TRANSOCEAN DRILLING U.K. LIMITED	Owned: 7.98 %	Shares: 106,320	Price per share: £1.00	Total Value: £106,320.00
NABORS INDUSTRIES INC.	Owned: 7.50 %	Shares: 99,900	Price per share: £1.00	Total Value: £99,900.00
CHRYSAOR PRODUCTION (U.K.) LIMITED	Owned: 6.10 %	Shares: 81,217	Price per share: £1.00	Total Value: £81,217.00
NOBLE DRILLING (LAND SUPPORT) LIMITED	Owned: 3.44 %	Shares: 45,760	Price per share: £1.00	Total Value: £45,760.00
CHEVRON INTERNATIONAL EXPLORATION & PRODUCTION COMPANY LIMITED	Owned: 3.43 %	Shares: 45,728	Price per share: £1.00	Total Value: £45,728.00
SCHLUMBERGER OILFIELD UK PLC	Owned: 3.36 %	Shares: 44,710	Price per share: £1.00	Total Value: £44,710.00
REPSOL SINOPEC RESOURCES UK LIMITED	Owned: 1.95 %	Shares: 26,034	Price per share: £1.00	Total Value: £26,034.00
FUJAIRAH OIL & GAS UK LLC	Owned: 1.77 %	Shares: 23,520	Price per share: £1.00	Total Value: £23,520.00
BAKER HUGHES LIMITED	Owned: 1.61 %	Shares: 21,380	Price per share: £1.00	Total Value: £21,380.00
B J HUGHES B.V.	Owned: 1.14 %	Shares: 15,240	Price per share: £1.00	Total Value: £15,240.00
TOTALENERGIES E & P NORTH SEA UK LIMITED	Owned: 1.04 %	Shares: 13,864	Price per share: £1.00	Total Value: £13,864.00
BAKER HUGHES OILFIELD OPERATIONS LLC	Owned: 0.69 %	Shares: 9,240	Price per share: £1.00	Total Value: £9,240.00
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED	Owned: 0.56 %	Shares: 7,411	Price per share: £1.00	Total Value: £7,411.00
FRANK JAMES JNR	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMOCO (U.K.) EXPLORATION COMPANY LLC	Owned: 14.82 %	Shares: 197,420	Price per share: £1.00	Total Value: £197,420.00
SHELL UK LIMITED	Owned: 13.93 %	Shares: 185,495	Price per share: £1.00	Total Value: £185,495.00
ELF EXPLORATION UK LIMITED	Owned: 11.48 %	Shares: 152,910	Price per share: £1.00	Total Value: £152,910.00
APACHE BERYL I LIMITED	Owned: 10.26 %	Shares: 136,582	Price per share: £1.00	Total Value: £136,582.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Brett Scott 17/01/2017 - Present (7 years and 11 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LC SECRETARIES LIMITED 16/11/2017 - Present (7 years and 1 months) 16/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 433 Past: 828	View Report
Claire Elizabeth Pearson 18/02/2021 - Present (3 years and 10 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Edward Anselm Fox 09/01/2023 - Present (1 years and 11 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jeroen Van Dillewijn 26/05/2024 - Present (7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 03/10/2024	Event: New Board Member Virginie Chardac (932774206) Appointed
Date: 08/07/2024	Event: New Board Member Jeroen Van Dillewijn (932478123) Appointed
Date: 23/05/2024	Event: Marie-Laure Binam (930506421) has left the board
Date: 22/05/2024	Event: Lars Fridtjof Wisur (927563193) has left the board
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 06/02/2023	Event: New Board Member Robert Edward Anselm Fox (929236555) Appointed
Date: 06/02/2023	Event: New Board Member Marie-Laure Binam (930506421) Appointed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Claire Elizabeth Pearson (920852392) Appointed
Date: 23/10/2020	Event: New Board Member Lars Fridtjof Wisur (927563193) Appointed
Date: 13/10/2020	Event: Erik Bernardus Anthonius Nijdam (917905676) has left the board
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 15/08/2019	Event: Joseph Anthony Farrell (919943287) has left the board
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Accounts filed
Date: 19/11/2018	Event: New Board Member Michael Robert Thompson (924967974) Appointed
Date: 27/09/2018	Event: Ryan Alexander Kidd (919256842) has left the board
Date: 14/09/2018	Event: Roderick Tremell Green (921092276) has left the board
Date: 11/07/2018	Event: Nicola Jane MacLeod (917709510) has left the board
Date: 22/06/2018	Event: Karin Annette Hoeing-Cosentino (918332645) has left the board
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 07/12/2017	Event: LC SECRETARIES LIMITED (924036786) has left the board
Date: 07/12/2017	Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed
Date: 23/11/2017	Event: LEDINGHAM CHALMERS LLP (911293808) has left the board
Date: 23/11/2017	Event: New Company Secretary LC SECRETARIES LIMITED (924036786) Appointed
Date: 15/06/2017	Event: New Board Member Roderick Tremell Green (921092276) Appointed
Date: 27/05/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: Chad Nokleby (918864965) has left the board
Date: 05/05/2017	Event: Todd Allan Brown (918488583) has left the board
Date: 26/01/2017	Event: New Board Member Jason Brett Scott (922309133) Appointed
Date: 14/12/2016	Event: New Accounts filed
Date: 18/10/2016	Event: Ronald E Roberts (916773211) has left the board
Date: 20/09/2016	Event: Barry Nicholas Cameron (905644946) has left the board
Date: 22/08/2016	Event: Graeme John Robert Ure (908930022) has left the board
Date: 20/05/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 16/11/2015	Event: New Board Member Ryan Alexander Kidd (919256842) Appointed
Date: 07/08/2015	Event: James Lynn House (912510601) has left the board
Date: 20/07/2015	Event: New Board Member Joseph Anthony Farrell (919943287) Appointed
Date: 17/07/2015	Event: David Eric Chenier (913992179) has left the board

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PALOAK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £44

£1.9k

- £44

People Overview

5

195

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £44

£1.9k

- £44

Accounts

People Overview

5

195

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™