PAMABER LOTHIAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TN

Company number SC492203
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 4 CIRCUS GARDENS, EDINBURGH, EH3 6TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge SC4922030001 in full. The most likely internet sites of PAMABER LOTHIAN LIMITED are www.pamaberlothian.co.uk, and www.pamaber-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pamaber Lothian Limited is a Private Limited Company. The company registration number is SC492203. Pamaber Lothian Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Pamaber Lothian Limited is 4 Circus Gardens Edinburgh Eh3 6tn. . ABERNETHY, Douglas Grieve is a Director of the company. ABERNETHY, Kate is a Director of the company. ABERNETHY, Pamela Jane is a Director of the company. ABERNETHY, Pamela, Dr is a Director of the company. VERRILLO, Lynsey Abernethy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ABERNETHY, Douglas Grieve
Appointed Date: 27 November 2014
77 years old
Director
ABERNETHY, Kate
Appointed Date: 27 November 2014
47 years old
Director
ABERNETHY, Pamela Jane
Appointed Date: 27 November 2014
42 years old
Director
ABERNETHY, Pamela, Dr
Appointed Date: 27 November 2014
75 years old
Director
VERRILLO, Lynsey Abernethy
Appointed Date: 27 November 2014
44 years old

Persons With Significant Control

Ms Kate Abernethy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Lynsey Abernethy Verrillo
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Pamela Abernethy
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ms Pamela Jane Abernethy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Grieve Abernethy
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

PAMABER LOTHIAN LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Feb 2016
Satisfaction of charge SC4922030001 in full
27 Feb 2016
Satisfaction of charge SC4922030002 in full
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
09 Apr 2015
Registration of charge SC4922030002, created on 3 April 2015
31 Mar 2015
Registration of charge SC4922030001, created on 12 March 2015
19 Jan 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 3

PAMABER LOTHIAN LIMITED Charges

3 April 2015
Charge code SC49 2203 0002
Delivered: 9 April 2015
Status: Satisfied on 27 February 2016
Persons entitled: Close Brothers Limited
Description: 49-53 lothian street, edinburgh. Title number mid 156061…
12 March 2015
Charge code SC49 2203 0001
Delivered: 31 March 2015
Status: Satisfied on 27 February 2016
Persons entitled: Close Brothers Limited
Description: Contains floating charge…

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