LATE PANDA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8PX

Company number SC451965
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address ELISABETH ANDI-LEIGH HEED, 5 17 HILLHEAD STREET, GLASGOW, SCOTLAND, SCOTLAND, G12 8PX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Stephen Alexander Mccallum as a director on 24 September 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of LATE PANDA LIMITED are www.latepanda.co.uk, and www.late-panda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Late Panda Limited is a Private Limited Company. The company registration number is SC451965. Late Panda Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Late Panda Limited is Elisabeth Andi Leigh Heed 5 17 Hillhead Street Glasgow Scotland Scotland G12 8px. . MCCALLUM, Stephen Alexander is a Secretary of the company. HEED, Andrew Douglas is a Director of the company. MCCALLUM, Stephen Alexander is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MCCALLUM, Stephen Alexander
Appointed Date: 10 June 2013
Director
HEED, Andrew Douglas
Appointed Date: 10 June 2013
34 years old
Director
MCCALLUM, Stephen Alexander
Appointed Date: 24 September 2016
34 years old

Persons With Significant Control

Mr Stephen Alexander Mccallum
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elisabeth Andi-Leigh Heed
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATE PANDA LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Sep 2016
Appointment of Mr Stephen Alexander Mccallum as a director on 24 September 2016
26 Jul 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Micro company accounts made up to 30 June 2015
22 Jan 2016
Registered office address changed from C/O Andy Heed 5, 17 Hillhead Street Glasgow G12 8PX to C/O Elisabeth Andi-Leigh Heed 5 17 Hillhead Street Glasgow Scotland G12 8PX on 22 January 2016
...
... and 2 more events
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000
02 Mar 2015
Accounts for a dormant company made up to 30 June 2014
17 Jul 2014
Registered office address changed from C/O Stephen Mccallum 01 63 Kilnside Road Paisley Renfrewshire PA1 1RP to 41 Wilson Wynd Dalry Ayrshire KA24 4JR on 17 July 2014
09 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10,000
10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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