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PAN PROPERTIES LIMITED

Company number SC530674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors may authorise their respective conflicts approved 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Aug 2016 AD01 Registered office address changed from 10 Buko Tower Dalton Road Southfield Glenrothes Fife KY6 2SS United Kingdom to 6 Eden Valley Business Park Cupar Fife KY15 4RB on 8 August 2016
06 May 2016 MR01 Registration of charge SC5306740002, created on 22 April 2016
06 May 2016 MR01 Registration of charge SC5306740001, created on 5 May 2016
24 Apr 2016 AP03 Appointment of Mr Peter Carmichael as a secretary on 18 April 2016
24 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-24
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted