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PAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pan Properties Limited. The company was founded 8 years ago and was given the registration number SC530674. The firm's registered office is in CUPAR. You can find them at 6 Eden Valley Business Park, , Cupar, Fife. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PAN PROPERTIES LIMITED
Company Number:SC530674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Eden Valley Business Park, Cupar, Fife, Scotland, KY15 4RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bridieswell Gardens, Gauldry, Newport-On-Tay, Scotland, DD6 8RY

Secretary18 April 2016Active
26, Haymount Park, Cupar, United Kingdom, KY15 4AD

Director24 March 2016Active
Walnut Den, Lindores, Cupar, United Kingdom, KY14 6JD

Director24 March 2016Active
20, Bridieswell Gardens, Gauldry, Newport-On-Tay, United Kingdom, DD6 8RY

Director24 March 2016Active

People with Significant Control

Mr Neil James Cameron
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:6, Eden Valley Business Park, Cupar, Scotland, KY15 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:6, Eden Valley Business Park, Cupar, Scotland, KY15 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Thomas Baxter
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:6, Eden Valley Business Park, Cupar, Scotland, KY15 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-18Capital

Capital name of class of shares.

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2018-04-18Resolution

Resolution.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

Change registered office address company with date old address new address.

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2016-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-24Officers

Appoint person secretary company with name date.

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2016-03-24Incorporation

Incorporation company.

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