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PAMG MANSE LIMITED

PAMG MANSE LIMITED

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

    • Overview

    Company NamePAMG MANSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495769
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAMG MANSE LIMITED?

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

    Where is PAMG MANSE LIMITED located?

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

    What are the latest accounts for PAMG MANSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for PAMG MANSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 22, 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 Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Appointment of Mr Iain Stewart Mackintosh as a director on May 17, 2016

    		2 pagesAP01

    Termination of appointment of Susan Elizabeth Groat as a director on May 17, 2016

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 3
    		SH01

    Appointment of Ms Susan Elizabeth Groat as a director on May 14, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of PAMG MANSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig William
    Essex Drive
    G2 4BG Glasgow
    128
    United Kingdom
    		Secretary
    Essex Drive
    G2 4BG Glasgow
    128
    United Kingdom
    		194339730001
    GLOAG, Ann Heron
    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
    		ScotlandBritish141120003
    MACKINTOSH, Iain Stewart
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish135936240001
    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
    GILLIES, Ramsay
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		ScotlandBritish54879530001
    GROAT, Susan Elizabeth
    93 George Street
    Edinburgh
    Forsyth House
    Scotland
    		Director
    93 George Street
    Edinburgh
    Forsyth House
    Scotland
    		ScotlandBritish197952970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Apr 06, 2016
    Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03448804
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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