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PANACEA CONTAINERS LIMITED

PANACEA CONTAINERS LIMITED

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

    • Overview

    Company NamePANACEA CONTAINERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526583
    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 PANACEA CONTAINERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PANACEA CONTAINERS LIMITED located?

    Registered Office Address
    The Old Garage
    Mill Hills Farm
    PH7 3QW Crieff
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANACEA CONTAINERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for PANACEA CONTAINERS 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

    Accounts for a dormant company made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 35, Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on Mar 17, 2020

    		2 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Simon Jones as a director on Jan 29, 2018

    		1 pagesTM01

    Termination of appointment of Daniel Simon Jones as a director on Jan 29, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Suite 23 Geddes Business Centre Kirkton Road North Livingston Scotland to Unit 35, Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on Mar 06, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 07, 2016

    • Capital: GBP 200.00
    		8 pagesSH01

    Sub-division of shares on Sep 08, 2016

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Shares sub-divided 07/07/2016
    		RES13

    Termination of appointment of Michael Eamonn Ward as a director on Aug 17, 2016

    		2 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of PANACEA CONTAINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, John Turner
    Mill Hills Farm
    PH7 3QW Crieff
    The Old Garage
    Perthshire
    		Director
    Mill Hills Farm
    PH7 3QW Crieff
    The Old Garage
    Perthshire
    		ScotlandBritish42844530002
    JONES, Daniel Simon
    Peffer Place
    EH16 4BB Edinburgh
    Unit 35, Castlebrae Business Centre
    Scotland
    		Director
    Peffer Place
    EH16 4BB Edinburgh
    Unit 35, Castlebrae Business Centre
    Scotland
    		United KingdomBritish205045480001
    WARD, Michael Eamonn
    Geddes Business Centre
    Kirkton Road North
    Livingston
    Suite 23
    Scotland
    		Director
    Geddes Business Centre
    Kirkton Road North
    Livingston
    Suite 23
    Scotland
    		ScotlandBritish101156920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANACEA CONTAINERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Turner Benson
    Clayhills Grove
    EH14 7NE Balerno
    6
    Scotland
    		Apr 06, 2016
    Clayhills Grove
    EH14 7NE Balerno
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Simon Jones
    Burnbrae Road
    EH19 3GB Bonnyrigg
    124
    United Kingdom
    		Apr 06, 2016
    Burnbrae Road
    EH19 3GB Bonnyrigg
    124
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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