PANORMOS BEACH TITLE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PANORMOS BEACH TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PANORMOS BEACH TITLE LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: SC177131. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PANORMOS BEACH TITLE LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: SC177131. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PANORMOS BEACH TITLE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-29 | CURRENT | ||
MR. MAURICE JAMES POSTLETHWAITE | Dec 1958 | British | Director | 2005-10-20 | CURRENT |
MRS JANETTE PATRICIA GRAHAM | Sep 1957 | British | Director | 2016-10-28 | CURRENT |
MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Director | 1997-07-10 UNTIL 2001-01-09 | RESIGNED |
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2007-06-19 | RESIGNED |
MISS SAMANTHA JAYNE PLATT | Dec 1972 | British | Director | 2013-01-31 UNTIL 2016-10-28 | RESIGNED |
CRAIG SINCLAIR PHILLIPS | Dec 1961 | British | Director | 2002-05-31 UNTIL 2004-09-30 | RESIGNED |
MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1997-07-10 UNTIL 2002-05-31 | RESIGNED |
ELAINE JOYCE HIGGINS | Mar 1955 | British | Director | 2001-01-09 UNTIL 2002-05-31 | RESIGNED |
KAREN RACHEL HARRIS | May 1959 | British | Director | 2004-09-30 UNTIL 2013-01-31 | RESIGNED |
ELIZABETH PATRICIA BERRY | Sep 1947 | British | Secretary | 1997-07-10 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
Quadrangle Trustee Servicves Limited | 2016-04-06 - 2018-07-18 | Cheltenham Gloucestershire | Significant influence or control as trust | |
First National Trustee Company (U.K.) Limited | 2016-04-06 | London | Significant influence or control as trust |