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PANACEA (SCOTLAND) LIMITED

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

This company is commonly known as Panacea (scotland) Limited. The company was founded 13 years ago and was given the registration number SC393404. The firm's registered office is in GLASGOW. You can find them at 1 Royal Crescent, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PANACEA (SCOTLAND) LIMITED
Company Number:SC393404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Royal Crescent, Glasgow, Scotland, G3 7SL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Crescent, Glasgow, Scotland, G3 7SL

Director11 February 2011Active
1 Royal Crescent, Glasgow, Scotland, G3 7SL

Director11 February 2011Active

People with Significant Control

Mr Kenneth Robert Sunter
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:1 Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Traynor
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:1 Royal Crescent, Glasgow, Scotland, G3 7SL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage satisfy charge full.

Download
2023-06-27Mortgage

Mortgage satisfy charge full.

Download
2023-06-27Mortgage

Mortgage satisfy charge full.

Download
2023-06-26Mortgage

Mortgage satisfy charge full.

Download
2023-06-26Mortgage

Mortgage satisfy charge full.

Download
2023-06-26Mortgage

Mortgage satisfy charge full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Mortgage

Mortgage satisfy charge full.

Download
2022-04-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Mortgage

Mortgage satisfy charge full.

Download
2021-09-02Mortgage

Mortgage satisfy charge full.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Accounts

Change account reference date company previous shortened.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download

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