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.
Name | : | PANELSAVE LIMITED |
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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 | : |
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Registered Address | : | 6 Hill Street, Ardrossan, Ayrshire, KA22 8HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Hill Street Ardrossan, Hill Street, Ardrossan, Scotland, KA22 8HE | Secretary | 22 January 2024 | Active |
6, Hill Street, Ardrossan, Scotland, KA22 8HE | Director | 22 January 2018 | Active |
8 Hill Street Ardrossan, Hill Street, Ardrossan, Scotland, KA22 8HE | Director | 22 January 2024 | Active |
8 Hill Place, Aberdeen, | Secretary | 01 January 1995 | Active |
8 Hill Street, Ardrossan, KA22 8HE | Secretary | 26 November 1992 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 November 1992 | Active |
37 Fergushill Road, Kilwinning, KA13 7LR | Director | 31 October 1996 | Active |
111 Barrie Terrace, Ardrossan, KA22 8AZ | Director | 24 October 2003 | Active |
26f Montgomery Street, Ardrossan, KA22 8HE | Director | 05 September 2003 | Active |
8 Hill Street, Ardrossan, KA22 8HE | Director | 05 November 2001 | Active |
8 Hill Street, Ardrossan, KA22 8HE | Director | 26 November 1992 | Active |
17 Clyde Terrace, Ardrossan, KA22 7EG | Director | 30 October 1996 | Active |
6, Hill Street, Ardrossan, KA22 8HE | Director | 18 August 2010 | Active |
Central Quadrant, Ardrossan, KA22 7DY | Director | 26 November 1992 | Active |
2 Church Place, Ardrossan, | Director | 26 November 1992 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 10 November 1992 | Active |
Mr Paul Mcvey | ||
Notified on | : | 22 January 2024 |
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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 | : |
|
Mr Patrick Breen | ||
Notified on | : | 10 November 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
2024-02-01 | Officers | Termination director company with name termination date. | Download |
2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-24 | Officers | Termination director company with name termination date. | Download |
2018-01-24 | Officers | Appoint person director company with name date. | Download |
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