PANBRIDE PROPERTIES LIMITED
CARNOUSTIE

Hellopages » Angus » Angus » DD7 6JY

Company number SC145192
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address 17 BROADLANDS, CARNOUSTIE, ANGUS, DD7 6JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PANBRIDE PROPERTIES LIMITED are www.panbrideproperties.co.uk, and www.panbride-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Panbride Properties Limited is a Private Limited Company. The company registration number is SC145192. Panbride Properties Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Panbride Properties Limited is 17 Broadlands Carnoustie Angus Dd7 6jy. . MCCOLGAN, Peter Conor is a Secretary of the company. MCCOLGAN, Peter Conor is a Director of the company. NUTTALL, Elizabeth is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCOLGAN, Peter Conor
Appointed Date: 28 June 1993
Director
MCCOLGAN, Peter Conor
Appointed Date: 28 June 1993
62 years old
Director
NUTTALL, Elizabeth
Appointed Date: 28 June 1993
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 June 1993
Appointed Date: 28 June 1993
Nominee Director
MABBOTT, Stephen
Resigned: 28 June 1993
Appointed Date: 28 June 1993
75 years old

PANBRIDE PROPERTIES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
29 Jun 2015
Director's details changed for Elizabeth Mccolgan on 1 July 2014
...
... and 88 more events
09 Jul 1993
New secretary appointed;director resigned;new director appointed
09 Jul 1993
Secretary resigned;new director appointed
08 Jul 1993
Registered office changed on 08/07/93 from: 82 mitchell street glasgow G1 3NA
06 Jul 1993
Accounting reference date notified as 30/04
28 Jun 1993
Incorporation

PANBRIDE PROPERTIES LIMITED Charges

5 February 2008
Standard security
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The stable block, panbride house, carnoustie.
20 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 19 the ha'en south street forfar.
20 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 13 charles street carnoustie.
20 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 37 fruithill forfar.
14 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 49 westhaven park carnoustie.
30 May 2003
Bond & floating charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 May 2001
Standard security
Delivered: 4 June 2001
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 westhaven park, carnoustie, angus.
18 July 1997
Standard security
Delivered: 24 July 1997
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 fruithill,forfar,angus.
18 July 1997
Standard security
Delivered: 24 July 1997
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 the ha'en,south street,forfar.
30 October 1996
Standard security
Delivered: 5 November 1996
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 malcolm street,dundee.
24 September 1996
Standard security
Delivered: 30 September 1996
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 charles street,carnoustie,angus.
4 September 1995
Standard security
Delivered: 12 September 1995
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 king street, dundee.
14 February 1995
Standard security
Delivered: 23 February 1995
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost right flatted dwellinghouse on the fourth or…
15 September 1994
Standard security
Delivered: 5 October 1994
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) 72 peddie street, dundee (2) 9 rosebery street, dundee.
15 September 1994
Standard security
Delivered: 26 September 1994
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 1ST third or top floor flat at 72 peddie street,dundee 2ND…
29 April 1994
Standard security
Delivered: 4 May 1994
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) eastmost 2ND floor flat at 3 scott street,dundee 2)…
21 October 1993
Standard security
Delivered: 1 November 1993
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse no. 1 inverlaw place, dundee.
29 September 1993
Standard security
Delivered: 15 October 1993
Status: Satisfied on 28 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: First & attic floor flat 16 windsor street, dundee.
13 September 1993
Floating charge
Delivered: 22 September 1993
Status: Satisfied on 3 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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