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PANAMERICAN GEOPHYSICAL LIMITED

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

This company is commonly known as Panamerican Geophysical Limited. The company was founded 8 years ago and was given the registration number SC512553. The firm's registered office is in DUNOON. You can find them at Coire Ealt Lodge, Loch Eck, Dunoon, Argyll. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PANAMERICAN GEOPHYSICAL LIMITED
Company Number:SC512553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Coire Ealt Lodge, Loch Eck, Dunoon, Argyll, Scotland, PA23 8SG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Woodpark Terrace S.W., Calgary, Canada, T2W 6E7

Director07 August 2015Active

People with Significant Control

Mr David Charles Newall Pratt
Notified on:01 January 2022
Status:Active
Date of birth:December 1958
Nationality:Scottish
Country of residence:Scotland
Address:Coire Ealt Lodge, Loch Eck, Dunoon, Scotland, PA23 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Mitchell Lawrence Peters
Notified on:30 April 2017
Status:Active
Date of birth:April 1955
Nationality:Canadian
Country of residence:Scotland
Address:Coire Ealt Lodge, Loch Eck, Dunoon, Scotland, PA23 8SG
Nature of control:
  • Ownership of shares 50 to 75 percent
Snr Aldo Alfredo Perrotta
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Argentine
Country of residence:Scotland
Address:Coire Ealt Lodge, Loch Eck, Dunoon, Scotland, PA23 8SG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Accounts

Accounts with accounts type dormant.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-01Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download
2017-08-07Persons with significant control

Cessation of a person with significant control.

Download
2016-09-09Accounts

Accounts with accounts type micro entity.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-08-08Accounts

Change account reference date company current shortened.

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2015-08-07Incorporation

Incorporation company.

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