PANMURE CONSULTING LIMITED

Overview

Company Name	PANMURE CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171168
Jurisdiction	Scotland
Date of Creation	Jan 02, 1997
Date of Cessation	Apr 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PANMURE CONSULTING LIMITED?

(7220) /
(7240) /
(7260) /

Where is PANMURE CONSULTING LIMITED located?

Registered Office Address	James & George Collie 1 East Craibstone Street AB11 6YQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PANMURE CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO. 194) LIMITED	Jan 02, 1997	Jan 02, 1997

What are the latest accounts for PANMURE CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What is the status of the latest annual return for PANMURE CONSULTING LIMITED?

Annual Return

Last Annual Return	Jan 02, 1999

What are the latest filings for PANMURE CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 1999

Appointment of a provisional liquidator

3 pages

4.9(Scot)

Feb 08, 1999

legacy

1 pages

288b

Feb 02, 1999

legacy

1 pages

288b

Feb 02, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 02, 1999	legacy	363(287)

Nov 10, 1998

legacy

2 pages

288a

Nov 02, 1998

Accounts for a small company made up to Mar 31, 1998

8 pages

Mar 17, 1998

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 17, 1998	legacy	363(287)

Mar 04, 1998

legacy

2 pages

288a

Mar 04, 1998

legacy

2 pages

288a

Mar 04, 1998

legacy

1 pages

287

Mar 04, 1998

legacy

1 pages

288b

Mar 04, 1998

legacy

1 pages

288b

Apr 30, 1997

Memorandum and Articles of Association

9 pages

MEM/ARTS

Apr 28, 1997

Memorandum and Articles of Association

9 pages

MEM/ARTS

Apr 16, 1997

legacy

1 pages

288b

Apr 16, 1997

legacy

1 pages

288b

Apr 16, 1997

legacy

1 pages

288a

Apr 16, 1997

legacy

2 pages

288a

Apr 16, 1997

legacy

1 pages

287

Apr 16, 1997

legacy

1 pages

225

Apr 16, 1997

legacy

2 pages

88(2)R

Apr 10, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Apr 10, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

View All Filings

Who are the officers of PANMURE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAMFORD, Antony Stephen St John Carmont Croft AB31 3XD Stonehaven Kincardineshire	Jan 01, 1998		Secretary	Carmont Croft AB31 3XD Stonehaven Kincardineshire		British		Consultant	57227730002
BAMFORD, Sharon Carmont Croft AB31 3XD Stonehaven Kincardineshire	Jan 01, 1998		Director	Carmont Croft AB31 3XD Stonehaven Kincardineshire		British	1959-3	Consultant	57227840001
MCKENZIE, David James Turner The Birches Firgrove Golf Course Road PH10 6LF Rosemount Blairgowrie	Apr 04, 1997	Jan 01, 1998	Secretary	The Birches Firgrove Golf Course Road PH10 6LF Rosemount Blairgowrie		British		Chartered Accountant	1404140001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Jan 02, 1997	Apr 04, 1997	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside					900003090001
CHAPMAN, Graham 33 Craigiebuckler Terrace AB15 8SX Aberdeen	Nov 05, 1998	Jan 19, 1999	Director	33 Craigiebuckler Terrace AB15 8SX Aberdeen	Scotland	British	1960-3	Training Consultant	61179060004
MARKS, Alison Goodwin 8 Dalhousie Street Monifieth DD5 4AY Dundee	Apr 04, 1997	Jan 01, 1998	Director	8 Dalhousie Street Monifieth DD5 4AY Dundee		British	1963-8	Company Director	78006550002
WILSON, Graham Alexander Pinkiehill Dundarroch Gardens DD5 2TD Dundee Tayside	Jan 02, 1997	Apr 04, 1997	Director	Pinkiehill Dundarroch Gardens DD5 2TD Dundee Tayside		British	1955-5	Solicitor	58380230002

View Detailed Information on Officers and People with Significant Control

Does PANMURE CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 1999	Conclusion of winding up
Feb 26, 1999	Petition date
Feb 26, 1999	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	provisional liquidator	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen		Jun 01, 1999

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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