PANOPTIC GEOLOGICAL CONSULTING LIMITED

PANOPTIC GEOLOGICAL CONSULTING LIMITED

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

    Company NamePANOPTIC GEOLOGICAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319531
    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 PANOPTIC GEOLOGICAL CONSULTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PANOPTIC GEOLOGICAL CONSULTING LIMITED located?

    Registered Office Address
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANOPTIC GEOLOGICAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for PANOPTIC GEOLOGICAL CONSULTING 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 Mar 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Karen Margaret Pratsides on Apr 01, 2016

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Marios Pratsides on Mar 26, 2010

    2 pagesCH01

    Director's details changed for Karen Margaret Pratsides on Mar 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of PANOPTIC GEOLOGICAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATSIDES, Karen Margaret
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Aberdeenshire
    Secretary
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Aberdeenshire
    BritishTeacher121983450001
    PRATSIDES, Karen Margaret
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Aberdeenshire
    Director
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Aberdeenshire
    ScotlandBritishCare Worker121983450001
    PRATSIDES, Paul Marios
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Aberdeenshire
    Director
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Aberdeenshire
    ScotlandBritishGeologist120996240001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of PANOPTIC GEOLOGICAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Marios Pratsides
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Apr 06, 2016
    12 Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    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.

    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