PANTONE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	PANTONE PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC305376
Jurisdiction	Scotland
Date of Creation	Jul 12, 2006

Summary

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

What is the purpose of PANTONE PROPERTY MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PANTONE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	54 Society Road South Queensferry EH30 9RX Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for PANTONE PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PANTONE PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for PANTONE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

May 24, 2024	Satisfaction of charge SC3053760004 in full	1 pages	MR04

May 24, 2024	Satisfaction of charge SC3053760005 in full	1 pages	MR04

Feb 22, 2024	Registration of charge SC3053760007, created on Feb 20, 2024	5 pages	MR01

Feb 05, 2024	Registration of charge SC3053760006, created on Jan 30, 2024	5 pages	MR01

Nov 08, 2023	Appointment of Mrs Isabel Banks as a director on Nov 08, 2023	2 pages	AP01

Oct 16, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 02, 2021	Termination of appointment of Isabel Banks as a director on Aug 02, 2021	1 pages	TM01

Aug 02, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Registration of charge SC3053760005, created on Nov 28, 2018	6 pages	MR01

Dec 06, 2018	Registration of charge SC3053760004, created on Nov 29, 2018	6 pages	MR01

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 08, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Appointment of Mrs Isabel Banks as a director on Jul 25, 2018	2 pages	AP01

View All Filings

Who are the officers of PANTONE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Isabel 54 Society Road South Queensferry EH30 9RX Edinburgh	Jul 12, 2006		Secretary	54 Society Road South Queensferry EH30 9RX Edinburgh		British		114635700001
BANKS, Isabel Society Road South Queensferry EH30 9RX Edinburgh 54 Lothian	Nov 08, 2023		Director	Society Road South Queensferry EH30 9RX Edinburgh 54 Lothian	Scotland	British	1957-10	315679030001
BANKS, Michael 54 Society Road South Queensferry EH30 9RX Edinburgh	Jul 12, 2006		Director	54 Society Road South Queensferry EH30 9RX Edinburgh	Scotland	British	1963-4	41266160001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 12, 2006	Jul 12, 2006	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
BANKS, Isabel Society Road South Queensferry EH30 9RX Edinburgh 54 Lothian	Jul 25, 2018	Aug 02, 2021	Director	Society Road South Queensferry EH30 9RX Edinburgh 54 Lothian	Scotland	British	1957-10	248755230001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 12, 2006	Jul 12, 2006	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANTONE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Banks Society Road South Queensferry EH30 9RX Edinburgh 54 Lothian	Jul 12, 2016	Society Road South Queensferry EH30 9RX Edinburgh 54 Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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