PAMG MANSE LIMITED
GLASGOW

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Company number SC495769
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016. The most likely internet sites of PAMG MANSE LIMITED are www.pamgmanse.co.uk, and www.pamg-manse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamg Manse Limited is a Private Limited Company. The company registration number is SC495769. Pamg Manse Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Pamg Manse Limited is 24 Blythswood Square Glasgow G2 4bg. . SYME, Craig William is a Secretary of the company. GLOAG, Ann Heron is a Director of the company. MACKINTOSH, Iain Stewart is a Director of the company. MCCRORY, David Andrew is a Director of the company. O'HARA, William Clive is a Director of the company. Director GILLIES, Ramsay has been resigned. Director GROAT, Susan Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYME, Craig William
Appointed Date: 22 January 2015
Director
GLOAG, Ann Heron
Appointed Date: 22 January 2015
82 years old
Director
MACKINTOSH, Iain Stewart
Appointed Date: 17 May 2016
54 years old
Director
MCCRORY, David Andrew
Appointed Date: 22 January 2015
54 years old
Director
O'HARA, William Clive
Appointed Date: 22 January 2015
73 years old

Resigned Directors

Director
GILLIES, Ramsay
Resigned: 14 May 2015
Appointed Date: 22 January 2015
70 years old
Director
GROAT, Susan Elizabeth
Resigned: 17 May 2016
Appointed Date: 14 May 2015
56 years old

Persons With Significant Control

Highland & Universal Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PAMG MANSE LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 May 2016
Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016
19 May 2016
Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016
23 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 0 more events
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
26 May 2015
Appointment of Ms Susan Elizabeth Groat as a director on 14 May 2015
26 May 2015
Termination of appointment of Ramsay Gillies as a director on 14 May 2015
05 Feb 2015
Registration of charge SC4957690001, created on 4 February 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 3

PAMG MANSE LIMITED Charges

4 February 2015
Charge code SC49 5769 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Paul Anthony Connolly Defensor Trustee Limited Elizabeth Janet Stewat or Tinto Alistair Scott Tinto
Description: Manse road, beargeddie, north lanarkshire…

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