Active
Company Information for PAMG SHAWSBURN LIMITED
166 C/O DM MCNAUGHT, 166 BUCHANAN STREET, GLASGOW, G1 2LS,
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Company Registration Number
SC460625
Private Limited Company
Active |
Company Name | ||
---|---|---|
PAMG SHAWSBURN LIMITED | ||
Legal Registered Office | ||
166 C/O DM MCNAUGHT 166 BUCHANAN STREET GLASGOW G1 2LS Other companies in G2 | ||
Previous Names | ||
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Company Number | SC460625 | |
---|---|---|
Company ID Number | SC460625 | |
Date formed | 2013-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB185664762 |
Last Datalog update: | 2024-03-06 19:44:22 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG WILLIAM SYME |
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DAVID ANDREW MCCRORY |
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WILLIAM CLIVE O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
CALADH LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
BROXBURN MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
RETAIL FRANCHISING LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-15 | Dissolved 2015-08-14 | |
PREM CLIFTON LIMITED | Director | 2012-11-27 | CURRENT | 2012-10-22 | Dissolved 2015-09-11 | |
PARADIGM ASSET MANAGEMENT GROUP LIMITED | Director | 2012-08-09 | CURRENT | 2012-06-18 | Active | |
PARADIGM CB1 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PARADIGM CB MANAGEMENT LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PREM NEW PARK LIMITED | Director | 2010-11-18 | CURRENT | 2010-07-14 | Active | |
PREM YETTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-02-24 | Active | |
PAMG LIMITED | Director | 2010-05-21 | CURRENT | 2010-02-24 | Active | |
MONCRIEFFE (GLASGOW) 2 LIMITED | Director | 2008-09-30 | CURRENT | 2005-10-05 | Dissolved 2014-09-23 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2007-09-14 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
BROXBURN COMMERCIAL DEVELOPMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
EGLINTON SERVICE COMPANY LIMITED | Director | 2015-03-04 | CURRENT | 1997-07-18 | Active | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BROXBURN REGENERATION LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2017-09-12 | |
BROXBURN MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
PREM CLIFTON LIMITED | Director | 2012-11-27 | CURRENT | 2012-10-22 | Dissolved 2015-09-11 | |
AXIS FINANCE LIMITED | Director | 2012-11-23 | CURRENT | 2012-10-03 | Active | |
PARADIGM ASSET MANAGEMENT GROUP LIMITED | Director | 2012-08-09 | CURRENT | 2012-06-18 | Active | |
PARADIGM CB1 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PARADIGM CB MANAGEMENT LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PREM NEW PARK LIMITED | Director | 2010-11-18 | CURRENT | 2010-07-14 | Active | |
PREM YETTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-02-24 | Active | |
PAMG LIMITED | Director | 2010-05-21 | CURRENT | 2010-02-24 | Active | |
PREM KF (DUMBARTON) LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PREM KF (LARGS) LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PARADIGM (HORIZON) LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-29 | Dissolved 2016-11-15 | |
MONCRIEFFE (GLASGOW) 2 LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-05 | Dissolved 2014-09-23 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2004-06-23 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
ST. VINCENT SECURITIES LIMITED | Director | 2002-09-18 | CURRENT | 2002-08-14 | Dissolved 2015-03-30 | |
BLOCK HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-03-21 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM 302 St. Vincent Street Glasgow G2 5RU | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4606250001 | |
AA01 | Current accounting period extended from 31/10/14 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
AP03 | Appointment of Craig William Syme as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CLIVE O'HARA | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW MCCRORY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dmws 1028 LIMITED\certificate issued on 02/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DOUGLAS-HAMILTON (D SHARE) LIMITED | 2014-03-19 | Outstanding |
We have found 1 mortgage charges which are owed to PAMG SHAWSBURN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PAMG SHAWSBURN LIMITED are:
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. |