PANORAMA B (GLASGOW) LIMITED
Overview
| Company Name | PANORAMA B (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380185 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANORAMA B (GLASGOW) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PANORAMA B (GLASGOW) LIMITED located?
| Registered Office Address | c/o C/O BARRON WOOD DISTRIBUTION LTD Units 27 & 29 Lonmay Drive Panorama Business Village G33 4EP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANORAMA B (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PANORAMA B (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for PANORAMA B (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Samuel Thorburn Bain as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of PANORAMA B (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Derek John | Secretary | c/o C/O Barron Wood Distribution Ltd Lonmay Drive Panorama Business Village G33 4EP Glasgow Units 27 & 29 | British | 152643030001 | ||||||||||
| FERGUSON, William | Director | Lonmay Place Queenslie G33 4ER Glasgow 8 North Lanarkshire | Scotland | British | 78833740001 | |||||||||
| MCDOUGALL, James Stewart | Director | Lonmay Drive G33 4EP Glasgow 27-29 | United Kingdom | British | 96768110001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 151914530001 | ||||||||||
| BAIN, Samuel Thorburn | Director | Lonmay Place Panorama Business Village G33 4ER Glasgow Unit 2 Strathclyde | Scotland | British | 153040380001 | |||||||||
| HARRIS, Andrew Ernest | Director | c/o C/O Partnership Projects Ltd Cuerden Way Bamber Bridge PR5 6BL Preston Unit 1, South Preston Office Village Lancashire | United Kingdom | British | 60503040005 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MCCALL, Ian | Director | Lonmay Drive G33 4EP Glasgow 37 | Scotland | British | 88651310002 |
What are the latest statements on persons with significant control for PANORAMA B (GLASGOW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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