PIM PAM LIMITED

Overview

Company Name	PIM PAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC569893
Jurisdiction	Scotland
Date of Creation	Jun 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIM PAM LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is PIM PAM LIMITED located?

Registered Office Address	Studio 114 South Block Osborne Street G1 5QH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PIM PAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PIM PAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for PIM PAM LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Notification of Lesley Anne Mccarthy as a person with significant control on Dec 20, 2022	2 pages	PSC01

Nov 10, 2025	Change of details for Mr Luke Mccarthy as a person with significant control on Nov 10, 2025	2 pages	PSC04

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jan 26, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Dec 22, 2022	Change of details for Mr Luke Mccarthy as a person with significant control on Dec 20, 2022	3 pages	PSC04

Dec 22, 2022	Statement of capital following an allotment of shares on Dec 20, 2022 Capital: GBP 100	3 pages	SH01

Dec 12, 2022	Registered office address changed from Studio 117 60 - 64 Osborne Street Glasgow G1 5QH Scotland to Studio 114 South Block Osborne Street Glasgow G1 5QH on Dec 12, 2022	1 pages	AD01

Jul 05, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Director's details changed for Mr Luke Mccarthy on Jun 21, 2021	2 pages	CH01

Jun 21, 2021	Change of details for Mr Luke Mccarthy as a person with significant control on Jan 20, 2021	2 pages	PSC04

Jun 21, 2021	Director's details changed for Mr Luke Mccarthy on Jan 20, 2021	2 pages	CH01

May 04, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Change of details for Mr Luke Mccarthy as a person with significant control on Feb 11, 2020	2 pages	PSC04

Feb 12, 2020	Director's details changed for Mr Luke Mccarthy on Feb 11, 2020	2 pages	CH01

Feb 12, 2020	Registered office address changed from 117 Osborne Street Glasgow G1 5QH Scotland to Studio 117 60 - 64 Osborne Street Glasgow G1 5QH on Feb 12, 2020	1 pages	AD01

Feb 12, 2020	Director's details changed for Mr Luke Mccarthy on Feb 11, 2020	2 pages	CH01

Feb 12, 2020	Change of details for Mr Luke Mccarthy as a person with significant control on Feb 11, 2020	2 pages	PSC04

Feb 12, 2020	Registered office address changed from Studio 119 Osborne Street Glasgow G1 5QH Scotland to 117 Osborne Street Glasgow G1 5QH on Feb 12, 2020	1 pages	AD01

View All Filings

Who are the officers of PIM PAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, Luke South Block Osborne Street G1 5QH Glasgow Studio 117 Scotland	Jun 28, 2017		Director	South Block Osborne Street G1 5QH Glasgow Studio 117 Scotland		Scotland	British	1986-8		234505970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIM PAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lesley Anne Mccarthy South Block Osborne Street G1 5QH Glasgow Studio 114 Scotland	Dec 20, 2022	South Block Osborne Street G1 5QH Glasgow Studio 114 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Luke Mccarthy Osborne Street G1 5QH Glasgow Studio 117 Scotland	Jun 28, 2017	Osborne Street G1 5QH Glasgow Studio 117 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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