PALOAK LIMITED

active Company number SC069075

Private Limited by Shares · Incorporated on 10th Aug 1979

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SIC code: 68209
Registered office: Aberdeen, AB10 1HA
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

PALOAK LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 10th Aug 1979 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

321 Companies at address View all 323 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LC SECRETARIES LIMITED	Corporate secretary	16th Nov 2017	This company	Not recorded	—
Virginie Chardac	Director	15th Sep 2024	This company	French	View profile
Claire Pearson	Director	18th Feb 2021		British	View profile
Jason Scott	Director	17th Jan 2017	This company	British	View profile

No individual or entity with significant control

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Showing the latest 5 of 320 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Aug 1979
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

10th Aug 1979 Company incorporated
28th Apr 1989 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
15th Feb 1990 Roger Brown appointed as Director
16th Feb 1990 John Bergeland appointed as Director
9th May 1990 Robert Bryant resigned as Director
24th Aug 1990 Thomas Bates resigned as Director
24th Aug 1990 Willem Brandt appointed as Director
25th Jan 1991 Willard Capdevielle appointed as Director
12th Feb 1992 Roger Brown resigned as Director
28th Apr 1992 Michael Arnold appointed as Director
28th Apr 1992 Steven Broadaway appointed as Director
21st Apr 1993 Michael Arnold resigned as Director
1st Feb 1994 Willard Capdevielle resigned as Director
28th Apr 1994 John Bergeland resigned as Director
28th Apr 1994 Steven Broadaway resigned as Director
28th Apr 1994 David Baldwin appointed as Director
24th Apr 1995 David Baldwin resigned as Director
24th Apr 1995 David Adams appointed as Director
28th Sep 1995 Ronald Berger appointed as Director
31st Jan 1996 Ronald Berger resigned as Director
16th Apr 1997 Rick Brown appointed as Director
9th Jun 1997 Willem Brandt resigned as Director
27th May 1998 Richard Broderick appointed as Director
27th May 1998 David Bell appointed as Director
31st May 1999 David Bolen appointed as Director
23rd May 2000 Richard Broderick resigned as Director
23rd May 2001 David Adams resigned as Director
23rd May 2001 David Bolen resigned as Director
23rd May 2001 Rick Brown resigned as Director
23rd May 2001 John Burns appointed as Director
17th May 2002 Barry Cameron appointed as Director
10th May 2004 Joseph Brinkman appointed as Director
4th May 2005 Joseph Brinkman resigned as Director
4th May 2005 John Burns resigned as Director
4th May 2005 Tim Callahan appointed as Director
30th Mar 2006 David Bell resigned as Director
30th Mar 2006 Andrea Bennett appointed as Director
30th Mar 2006 James Andrews appointed as Director
30th Mar 2006 Alan Carruth appointed as Director
30th Mar 2006 Gordon Ballard appointed as Director
1st Apr 2006 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
1st Jul 2006 Tim Callahan resigned as Director
14th Dec 2007 Andrea Bennett resigned as Director
22nd May 2008 James Andrews resigned as Director
22nd May 2008 Scott Ballard appointed as Director
21st May 2009 Alan Carruth resigned as Director
22nd Apr 2010 Scott Ballard resigned as Director
21st Apr 2011 Michael Bowen appointed as Director
12th Aug 2011 Barry Cameron resigned as Director
9th Jan 2012 Michael Bowen resigned as Director
24th Sep 2013 Barry Cameron appointed as Director
18th Apr 2014 Todd Brown appointed as Director
31st May 2015 Gordon Ballard resigned as Director
22nd Jun 2016 Barry Cameron resigned as Director
17th Jan 2017 Jason Scott appointed as Director
4th Apr 2017 Todd Brown resigned as Director
16th Nov 2017 LC SECRETARIES LIMITED appointed as Corporate secretary
16th Nov 2017 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
6th Oct 2020 Lars Wisur appointed as Director
18th Feb 2021 Claire Pearson appointed as Director
9th Jan 2023 Robert Fox appointed as Director
9th Jan 2023 Marie-Laure Binam appointed as Director
20th May 2024 Lars Wisur resigned as Director
20th May 2024 Marie-Laure Binam resigned as Director
26th May 2024 Jeroen Van Dillewijn appointed as Director
15th Sep 2024 Virginie Chardac appointed as Director
18th Mar 2025 Jeroen Van Dillewijn resigned as Director
30th Sep 2025 Robert Fox resigned as Director
9th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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