PANACHE DESIGNS LIMITED

PANACHE DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePANACHE DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PANACHE DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 530 LIMITEDNov 30, 1998Nov 30, 1998

    What are the latest accounts for PANACHE DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2015

    What are the latest filings for PANACHE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2015

    4 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Creag Cuil Birse Aboyne Aberdeenshire AB34 5BY Scotland* on Dec 18, 2013

    1 pagesAD01

    Registered office address changed from * 6 Scott Skinner Square Banchory Aberdeenshire AB31 5YR* on Dec 18, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sally Louise Duthie on Dec 15, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of PANACHE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Scott Alexander John
    Creag Cuil
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    Secretary
    Creag Cuil
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    Scottish115999700001
    DUTHIE, Sally Louise
    Creag Cuil
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    Director
    Creag Cuil
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    ScotlandBritish88634540001
    DUTHIE, Sally Louise
    Creag Cuil
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    Secretary
    Creag Cuil
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    British88634540001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    28350001
    CAMPBELL, John Cameron
    Traquair
    5 Huntly Road
    AB34 5HE Aboyne
    Aberdeenshire
    Director
    Traquair
    5 Huntly Road
    AB34 5HE Aboyne
    Aberdeenshire
    British70179430002
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    Bon-Accord Square
    AB9 1YH Aberdeen
    Director
    1 East Craibstone Street
    Bon-Accord Square
    AB9 1YH Aberdeen
    38611020001

    Who are the persons with significant control of PANACHE DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Louise Duthie
    Birse
    AB34 5BY Aboyne
    Creag Cuil
    Aberdeenshire
    Nov 30, 2016
    Birse
    AB34 5BY Aboyne
    Creag Cuil
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PANACHE DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 13, 2002Registration of a charge (410)

    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