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PANE DANGELO LIMITED

PANE DANGELO LIMITED

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

    • Overview

    Company NamePANE DANGELO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC517426
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PANE DANGELO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PANE DANGELO LIMITED located?

    Registered Office Address
    Unit 1, Ground Floor Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANE DANGELO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PANE DANGELO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueYes

    What are the latest filings for PANE DANGELO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on Jan 13, 2026

    		4 pagesAD01

    Registered office address changed from 151 Bath Street Glasgow G2 4SQ United Kingdom to Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on Jun 05, 2025

    		4 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2025

    		LRESEX

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Notification of Monteleone Ltd as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Cessation of Michele Pagliocca as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PANE DANGELO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Paul Michael
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Unit 1, Ground Floor
    North Lanarkshire
    		Director
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Unit 1, Ground Floor
    North Lanarkshire
    		ScotlandBritish194139000001
    PAGLIOCCA, Michele, Cav.
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Unit 1, Ground Floor
    North Lanarkshire
    		Director
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Unit 1, Ground Floor
    North Lanarkshire
    		ScotlandItalian5075020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANE DANGELO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monteleone Ltd
    Bath Street
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		Jan 01, 2022
    Bath Street
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		No
    Legal FormLtd
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc439203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cav Michele Pagliocca
    G2 4SQ Glasgow
    151 Bath Street
    United Kingdom
    		Apr 06, 2016
    G2 4SQ Glasgow
    151 Bath Street
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PANE DANGELO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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