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PANELSAVE LIMITED

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

This company is commonly known as Panelsave Limited. The company was founded 31 years ago and was given the registration number SC141156. The firm's registered office is in ARDROSSAN. You can find them at 6 Hill Street, , Ardrossan, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PANELSAVE LIMITED
Company Number:SC141156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1992
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Hill Street, Ardrossan, Ayrshire, KA22 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hill Street Ardrossan, Hill Street, Ardrossan, Scotland, KA22 8HE

Secretary22 January 2024Active
6, Hill Street, Ardrossan, Scotland, KA22 8HE

Director22 January 2018Active
8 Hill Street Ardrossan, Hill Street, Ardrossan, Scotland, KA22 8HE

Director22 January 2024Active
8 Hill Place, Aberdeen,

Secretary01 January 1995Active
8 Hill Street, Ardrossan, KA22 8HE

Secretary26 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 November 1992Active
37 Fergushill Road, Kilwinning, KA13 7LR

Director31 October 1996Active
111 Barrie Terrace, Ardrossan, KA22 8AZ

Director24 October 2003Active
26f Montgomery Street, Ardrossan, KA22 8HE

Director05 September 2003Active
8 Hill Street, Ardrossan, KA22 8HE

Director05 November 2001Active
8 Hill Street, Ardrossan, KA22 8HE

Director26 November 1992Active
17 Clyde Terrace, Ardrossan, KA22 7EG

Director30 October 1996Active
6, Hill Street, Ardrossan, KA22 8HE

Director18 August 2010Active
Central Quadrant, Ardrossan, KA22 7DY

Director26 November 1992Active
2 Church Place, Ardrossan,

Director26 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 November 1992Active

People with Significant Control

Mr Paul Mcvey
Notified on:22 January 2024
Status:Active
Date of birth:November 1976
Nationality:Scottish
Country of residence:Scotland
Address:8 Hill Street Ardrossan, Hill Street, Ardrossan, Scotland, KA22 8HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Patrick Breen
Notified on:10 November 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Scotland
Address:8 Hill Street Ardrossan, Hill Street, Ardrossan, Scotland, KA22 8HE
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
2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Officers

Appoint person secretary company with name date.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination secretary company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type micro entity.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-14Address

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

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Officers

Appoint person director company with name date.

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