PANMURE SYSTEMS LIMITED
Overview
Company Name | PANMURE SYSTEMS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC291804 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PANMURE SYSTEMS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PANMURE SYSTEMS LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 18, 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 Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stewart Lindsay Herd on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacquelyn Herd on Oct 11, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Jacquelyn Herd on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s |
Who are the officers of PANMURE SYSTEMS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HERD, Jacquelyn | Secretary | 93 Lawers Drive, Broughty Ferry Dundee DD5 3UN Angus | British | 108295090001 | ||||||
HERD, Jacquelyn | Director | 93 Lawers Drive DD5 3GN Dundee 93 Tayside | Scotland | British | Director | 127998930001 | ||||
HERD, Stewart Lindsay | Director | 93 Lawers Drive Broughty Ferry DD5 3UN Dundee Angus | Scotland | British | It Consultant | 104761550001 | ||||
OSWALDS OF EDINBURGH LIMITED | 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