PAMG SHAWSBURN LIMITED

PAMG SHAWSBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAMG SHAWSBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460625
    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 PAMG SHAWSBURN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PAMG SHAWSBURN LIMITED located?

    Registered Office Address
    166 C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PAMG SHAWSBURN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1028 LIMITEDOct 03, 2013Oct 03, 2013

    What are the latest accounts for PAMG SHAWSBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAMG SHAWSBURN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024

    What are the latest filings for PAMG SHAWSBURN 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 full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on Nov 06, 2022

    1 pagesAD01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PAMG SHAWSBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig William
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Secretary
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    British183374620001
    MCCRORY, David Andrew
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    ScotlandBritish141622170001
    O'HARA, William Clive
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    ScotlandBritish73042150001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    ScotlandBritish88983380002

    Who are the persons with significant control of PAMG SHAWSBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paradigm Asset Management Group Limited
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration NumberSc426387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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