PANACHE DESIGNS LIMITED
Overview
| Company Name | PANACHE DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191536 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANACHE DESIGNS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PANACHE DESIGNS LIMITED located?
| Registered Office Address | Creag Cuil Birse AB34 5BY Aboyne Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANACHE DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 530 LIMITED | Nov 30, 1998 | Nov 30, 1998 |
What are the latest accounts for PANACHE DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2015 |
What are the latest filings for PANACHE DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Creag Cuil Birse Aboyne Aberdeenshire AB34 5BY Scotland* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 6 Scott Skinner Square Banchory Aberdeenshire AB31 5YR* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sally Louise Duthie on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PANACHE DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Scott Alexander John | Secretary | Creag Cuil Birse AB34 5BY Aboyne Aberdeenshire | Scottish | 115999700001 | ||||||
| DUTHIE, Sally Louise | Director | Creag Cuil Birse AB34 5BY Aboyne Aberdeenshire | Scotland | British | 88634540001 | |||||
| DUTHIE, Sally Louise | Secretary | Creag Cuil Birse AB34 5BY Aboyne Aberdeenshire | British | 88634540001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| CAMPBELL, John Cameron | Director | Traquair 5 Huntly Road AB34 5HE Aboyne Aberdeenshire | British | 70179430002 | ||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Who are the persons with significant control of PANACHE DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Louise Duthie | Nov 30, 2016 | Birse AB34 5BY Aboyne Creag Cuil Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does PANACHE DESIGNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 05, 2002 Delivered On Feb 13, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0