PANGONIX LIMITED

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

    Company NamePANGONIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC505364
    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 PANGONIX LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is PANGONIX LIMITED located?

    Registered Office Address
    Unit 4b Tweed Mills
    Dunsdale Road
    TD7 5DZ Selkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANGONIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 24, 2023

    What is the status of the latest confirmation statement for PANGONIX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2023

    What are the latest filings for PANGONIX 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

    1 pagesDS01

    Accounts for a dormant company made up to May 24, 2023

    2 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Amanzi House, Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS United Kingdom to Unit 4B Tweed Mills Dunsdale Road Selkirk TD7 5DZ on May 04, 2022

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mrs Shelagh Anderson Briggs as a secretary

    2 pagesAP03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of PANGONIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Shelagh
    Tweed Mills
    Dunsdale Road
    TD7 5DZ Selkirk
    Unit 4b
    Scotland
    Secretary
    Tweed Mills
    Dunsdale Road
    TD7 5DZ Selkirk
    Unit 4b
    Scotland
    208133830001
    PANTON, James William
    Tweed Mills
    Dunsdale Road
    TD7 5DZ Selkirk
    Unit 4b
    Scotland
    Director
    Tweed Mills
    Dunsdale Road
    TD7 5DZ Selkirk
    Unit 4b
    Scotland
    ScotlandBritishDirector71305970005
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001

    Who are the persons with significant control of PANGONIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Panton
    Tweed Mills
    Dunsdale Road
    TD7 5DZ Selkirk
    Unit 4b
    Scotland
    May 08, 2016
    Tweed Mills
    Dunsdale Road
    TD7 5DZ Selkirk
    Unit 4b
    Scotland
    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