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PANORAMIC ENERGY SERVICES LIMITED

PANORAMIC ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePANORAMIC ENERGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359550
    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 PANORAMIC ENERGY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PANORAMIC ENERGY SERVICES LIMITED located?

    Registered Office Address
    Oaklands St Johns Wood
    Maryculter
    AB12 5GE Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of PANORAMIC ENERGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODLOG LIMITEDMay 13, 2009May 13, 2009

    What are the latest accounts for PANORAMIC ENERGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for PANORAMIC ENERGY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PANORAMIC ENERGY SERVICES 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, 2014

    		4 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to May 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2014

    Statement of capital on Oct 12, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Termination of appointment of Burness Paull Llp as a secretary

    		1 pagesTM02

    Registered office address changed from * Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ* on Jan 06, 2014

    		1 pagesAD01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

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

    		4 pagesAA

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Appointment of Burness Paull & Williamsons Llp as a secretary

    		2 pagesAP04

    Annual return made up to May 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2013

    Statement of capital on May 31, 2013

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 13, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

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

    		3 pagesAA01

    Annual return made up to May 13, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		3 pages288a

    legacy

    		1 pages225

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PANORAMIC ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Timothy Frank
    Oaklands St Johns Wood
    South Deeside Road Maryculter
    AB12 5GE Aberdeen
    		Director
    Oaklands St Johns Wood
    South Deeside Road Maryculter
    AB12 5GE Aberdeen
    		ScotlandBritishCompany Director873740003
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    P & W SECRETARIES LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Secretary
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		138264180001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    STARK, James Gordon Croll
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    		Director
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    		ScotlandBritishSolicitor156612150001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		156167850001
    View Detailed Information on Officers and People 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