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Paloak Limited

Paloak Limited is an active company incorporated on 10 August 1979 with the registered office located in Aberdeen, City of Aberdeen. Paloak Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC069075
Private limited company
Scottish Company
Age
46 years
Incorporated 10 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Economics Team Lead • Dutch • Lives in UK • Born in Nov 1966
Director • Geologist • British • Lives in UK • Born in Oct 1965
Director • Managing Director Europe • British • Lives in UK • Born in May 1972
Director • Accountant • British • Lives in Scotland • Born in May 1972
Director • Legal Counsel • French • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Noble Energy (Oilex) Limited
Claire Elizabeth Pearson is a mutual person.
Active
Texaco North Sea U.K. Limited
Claire Elizabeth Pearson is a mutual person.
Active
Chevron Britain Limited
Claire Elizabeth Pearson is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.09K
Increased by £195 (+10%)
Total Liabilities
-£2.06K
Increased by £122 (+6%)
Net Assets
£29
Increased by £73 (-166%)
Debt Ratio (%)
99%
Decreased by 3.72% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Jeroen Van Dillewijn Resigned
5 Months Ago on 18 Mar 2025
Ms Virginie Chardac Appointed
11 Months Ago on 15 Sep 2024
Mr Jeroen Van Dillewijn Appointed
1 Year 3 Months Ago on 26 May 2024
Marie-Laure Binam Resigned
1 Year 3 Months Ago on 20 May 2024
Lars Fridtjof Wisur Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Termination of appointment of Jeroen Van Dillewijn as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Ms Virginie Chardac as a director on 15 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Jeroen Van Dillewijn as a director on 26 May 2024
Submitted on 4 Jul 2024
Termination of appointment of Marie-Laure Binam as a director on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Lars Fridtjof Wisur as a director on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 9 May 2023 with updates
Submitted on 10 May 2023
Repayment History
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