PAMPAS LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1HN

Company number SC225865
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 54 COWGATE, KIRKINTILLOCH, G66 1HN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Fergus Forrest as a director on 22 April 2016. The most likely internet sites of PAMPAS LIMITED are www.pampas.co.uk, and www.pampas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pampas Limited is a Private Limited Company. The company registration number is SC225865. Pampas Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Pampas Limited is 54 Cowgate Kirkintilloch G66 1hn. . FORREST, Fergus is a Secretary of the company. JOHNSON, Alice Lawrie is a Secretary of the company. FORREST, Fergus is a Director of the company. FORREST, Helen Lawrie is a Director of the company. JOHNSON, Alice Lawrie is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORREST, Fergus has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FORREST, Fergus
Appointed Date: 01 March 2010
Secretary
JOHNSON, Alice Lawrie
Appointed Date: 30 November 2001
Director
FORREST, Fergus
Appointed Date: 22 April 2016
56 years old
Director
FORREST, Helen Lawrie
Appointed Date: 30 November 2001
59 years old
Director
JOHNSON, Alice Lawrie
Appointed Date: 30 November 2001
89 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
FORREST, Fergus
Resigned: 01 March 2015
Appointed Date: 01 March 2010
56 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mrs Helen Lawrie Forrest
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Lawrie Johnson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAMPAS LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Oct 2016
Total exemption small company accounts made up to 28 February 2016
22 Apr 2016
Appointment of Mr Fergus Forrest as a director on 22 April 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
18 Dec 2001
New secretary appointed;new director appointed
18 Dec 2001
New director appointed
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
30 Nov 2001
Incorporation

PAMPAS LIMITED Charges

5 April 2002
Bond & floating charge
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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