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PANACEA FIRE & SECURITY LTD

Company number SC633065

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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)
10 Oct 2024	AM23(Scot)	Move from Administration to Dissolution	View PDF Move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
28 May 2024	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
23 Nov 2023	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
29 Sep 2023	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 May 2023	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	AM06(Scot)	Approval of administrator’s proposals	View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 24 pages (24 pages)
31 Oct 2022	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	AD01	Registered office address changed from 22 Mid Road Dundee DD3 7RP Scotland to C/O Interpath 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 21 October 2022	View PDF Registered office address changed from 22 Mid Road Dundee DD3 7RP Scotland to C/O Interpath 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MR01	Registration of charge SC6330650001, created on 31 December 2021	View PDF Registration of charge SC6330650001, created on 31 December 2021 - link opens in a new window - 36 pages (36 pages)
12 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AP01	Appointment of Mrs Melanie Lee Hosie as a director on 1 June 2021	View PDF Appointment of Mrs Melanie Lee Hosie as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	AD01	Registered office address changed from F16 Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ Scotland to 22 Mid Road Dundee DD3 7RP on 5 June 2021	View PDF Registered office address changed from F16 Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ Scotland to 22 Mid Road Dundee DD3 7RP on 5 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CH01	Director's details changed for Mr William Mark Hosie on 12 June 2020	View PDF Director's details changed for Mr William Mark Hosie on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CH03	Secretary's details changed for Mr William Hosie on 12 June 2020	View PDF Secretary's details changed for Mr William Hosie on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	PSC04	Change of details for Mr William Mark Hosie as a person with significant control on 12 June 2020	View PDF Change of details for Mr William Mark Hosie as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-11 GBP 1,250	View PDF Incorporation Statement of capital on 2019-06-11 GBP 1,250 - link opens in a new window - 24 pages (24 pages)

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PANACEA FIRE & SECURITY LTD

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