Company number SC303918
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address UNIT 3, BLOCK 17, OLD MILL PARK KIRKINTILLOCH, GLASGOW, G66 1SS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PAN JOINERS & BUILDING SERVICES LIMITED are www.panjoinersbuildingservices.co.uk, and www.pan-joiners-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pan Joiners Building Services Limited is a Private Limited Company.
The company registration number is SC303918. Pan Joiners Building Services Limited has been working since 13 June 2006.
The present status of the company is Active. The registered address of Pan Joiners Building Services Limited is Unit 3 Block 17 Old Mill Park Kirkintilloch Glasgow G66 1ss. . NEWTON, Louise Marie is a Secretary of the company. NEWTON, Louise Marie is a Director of the company. NEWTON, Peter is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Nominee Director
ACS NOMINEES LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
PAN JOINERS & BUILDING SERVICES LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
23 Dec 2014
Registration of charge SC3039180003, created on 2 December 2014
...
... and 28 more events
20 Jun 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jun 2006
Director resigned
20 Jun 2006
Secretary resigned
20 Jun 2006
Ad 13/06/06--------- £ si 99@1=99 £ ic 1/100
13 Jun 2006
Incorporation
2 December 2014
Charge code SC30 3918 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unt 4, old mill park industrial estate, kirkintilloch…
13 July 2012
Standard security
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 old mill park industrial estate glasgow road…
6 June 2012
Floating charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…