PANMURE SYSTEMS LIMITED

PANMURE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePANMURE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291804
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PANMURE SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PANMURE SYSTEMS LIMITED located?

    Registered Office Address
    93 Lawers Drive, Broughty Ferry
    Dundee
    DD5 3UN Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANMURE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for PANMURE SYSTEMS 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

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2013

    Statement of capital on Feb 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Oct 18, 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 Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stewart Lindsay Herd on Oct 11, 2009

    2 pagesCH01

    Secretary's details changed for Jacquelyn Herd on Oct 11, 2009

    1 pagesCH03

    Director's details changed for Jacquelyn Herd on Oct 11, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Who are the officers of PANMURE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERD, Jacquelyn
    93 Lawers Drive, Broughty Ferry
    Dundee
    DD5 3UN Angus
    Secretary
    93 Lawers Drive, Broughty Ferry
    Dundee
    DD5 3UN Angus
    British108295090001
    HERD, Jacquelyn
    93 Lawers Drive
    DD5 3GN Dundee
    93
    Tayside
    Director
    93 Lawers Drive
    DD5 3GN Dundee
    93
    Tayside
    ScotlandBritishDirector127998930001
    HERD, Stewart Lindsay
    93 Lawers Drive
    Broughty Ferry
    DD5 3UN Dundee
    Angus
    Director
    93 Lawers Drive
    Broughty Ferry
    DD5 3UN Dundee
    Angus
    ScotlandBritishIt Consultant104761550001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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