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Company Information for

PAMG SHAWSBURN LIMITED

166 C/O DM MCNAUGHT, 166 BUCHANAN STREET, GLASGOW, G1 2LS,
Company Registration Number
SC460625
Private Limited Company
Active

Company Overview

About Pamg Shawsburn Ltd
PAMG SHAWSBURN LIMITED was founded on 2013-10-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pamg Shawsburn Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
DMWS 1028 LIMITED02/12/2013
Filing Information
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
Primary Source:Companies House
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Company Officers of PAMG SHAWSBURN LIMITED

Current Directors
Officer Role Date Appointed
CRAIG WILLIAM SYME
Company Secretary 2013-11-26
DAVID ANDREW MCCRORY
Director 2013-11-26
WILLIAM CLIVE O'HARA
Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
Company Secretary 2013-10-03 2013-11-26
EWAN CALDWELL GILCHRIST
Director 2013-10-03 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW MCCRORY TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
DAVID ANDREW MCCRORY PAMG MANSE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DAVID ANDREW MCCRORY CALADH LTD Director 2015-01-12 CURRENT 2015-01-12 Active
DAVID ANDREW MCCRORY BROXBURN MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
DAVID ANDREW MCCRORY RETAIL FRANCHISING LIMITED Director 2013-08-21 CURRENT 2013-08-15 Dissolved 2015-08-14
DAVID ANDREW MCCRORY PREM CLIFTON LIMITED Director 2012-11-27 CURRENT 2012-10-22 Dissolved 2015-09-11
DAVID ANDREW MCCRORY PARADIGM ASSET MANAGEMENT GROUP LIMITED Director 2012-08-09 CURRENT 2012-06-18 Active
DAVID ANDREW MCCRORY PARADIGM CB1 LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
DAVID ANDREW MCCRORY PARADIGM CB MANAGEMENT LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
DAVID ANDREW MCCRORY PREM NEW PARK LIMITED Director 2010-11-18 CURRENT 2010-07-14 Active
DAVID ANDREW MCCRORY PREM YETTS LIMITED Director 2010-06-23 CURRENT 2010-02-24 Active
DAVID ANDREW MCCRORY PAMG LIMITED Director 2010-05-21 CURRENT 2010-02-24 Active
DAVID ANDREW MCCRORY MONCRIEFFE (GLASGOW) 2 LIMITED Director 2008-09-30 CURRENT 2005-10-05 Dissolved 2014-09-23
DAVID ANDREW MCCRORY PARADIGM REAL ESTATE MANAGERS LIMITED Director 2007-09-14 CURRENT 2003-08-18 Dissolved 2017-04-25
WILLIAM CLIVE O'HARA TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
WILLIAM CLIVE O'HARA BROXBURN COMMERCIAL DEVELOPMENT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
WILLIAM CLIVE O'HARA EGLINTON SERVICE COMPANY LIMITED Director 2015-03-04 CURRENT 1997-07-18 Active
WILLIAM CLIVE O'HARA PAMG MANSE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
WILLIAM CLIVE O'HARA BROXBURN REGENERATION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2017-09-12
WILLIAM CLIVE O'HARA BROXBURN MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
WILLIAM CLIVE O'HARA CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
WILLIAM CLIVE O'HARA PREM CLIFTON LIMITED Director 2012-11-27 CURRENT 2012-10-22 Dissolved 2015-09-11
WILLIAM CLIVE O'HARA AXIS FINANCE LIMITED Director 2012-11-23 CURRENT 2012-10-03 Active
WILLIAM CLIVE O'HARA PARADIGM ASSET MANAGEMENT GROUP LIMITED Director 2012-08-09 CURRENT 2012-06-18 Active
WILLIAM CLIVE O'HARA PARADIGM CB1 LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
WILLIAM CLIVE O'HARA PARADIGM CB MANAGEMENT LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
WILLIAM CLIVE O'HARA PREM NEW PARK LIMITED Director 2010-11-18 CURRENT 2010-07-14 Active
WILLIAM CLIVE O'HARA PREM YETTS LIMITED Director 2010-06-23 CURRENT 2010-02-24 Active
WILLIAM CLIVE O'HARA PAMG LIMITED Director 2010-05-21 CURRENT 2010-02-24 Active
WILLIAM CLIVE O'HARA PREM KF (DUMBARTON) LIMITED Director 2007-03-05 CURRENT 2007-01-16 Dissolved 2018-01-09
WILLIAM CLIVE O'HARA PREM KF (LARGS) LIMITED Director 2007-03-05 CURRENT 2007-01-16 Dissolved 2018-01-09
WILLIAM CLIVE O'HARA PARADIGM (HORIZON) LIMITED Director 2005-12-12 CURRENT 2005-07-29 Dissolved 2016-11-15
WILLIAM CLIVE O'HARA MONCRIEFFE (GLASGOW) 2 LIMITED Director 2005-11-24 CURRENT 2005-10-05 Dissolved 2014-09-23
WILLIAM CLIVE O'HARA PARADIGM REAL ESTATE MANAGERS LIMITED Director 2004-06-23 CURRENT 2003-08-18 Dissolved 2017-04-25
WILLIAM CLIVE O'HARA ST. VINCENT SECURITIES LIMITED Director 2002-09-18 CURRENT 2002-08-14 Dissolved 2015-03-30
WILLIAM CLIVE O'HARA BLOCK HOLDINGS LIMITED Director 2002-04-30 CURRENT 2002-03-21 Dissolved 2013-11-05

More director information

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
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-15CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 302 St. Vincent Street Glasgow G2 5RU
2014-08-04ANNOTATIONOther
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4606250001
2013-12-03AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 16 Charlotte Square Edinburgh EH2 4DF
2013-12-03AP03Appointment of Craig William Syme as company secretary
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2013-12-03AP01DIRECTOR APPOINTED MR WILLIAM CLIVE O'HARA
2013-12-03AP01DIRECTOR APPOINTED DAVID ANDREW MCCRORY
2013-12-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-12-02CERTNMCompany name changed dmws 1028 LIMITED\certificate issued on 02/12/13
2013-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PAMG SHAWSBURN 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 PAMG SHAWSBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PAMG SHAWSBURN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PAMG SHAWSBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAMG SHAWSBURN LIMITED
Trademarks
We have not found any records of PAMG SHAWSBURN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for PAMG SHAWSBURN 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 (68100 - Buying and selling of own real estate) as PAMG SHAWSBURN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAMG SHAWSBURN 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 PAMG SHAWSBURN 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 PAMG SHAWSBURN 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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