PANERAMA LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC408797
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 12 . The most likely internet sites of PANERAMA LTD are www.panerama.co.uk, and www.panerama.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panerama Ltd is a Private Limited Company. The company registration number is SC408797. Panerama Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Panerama Ltd is 227 West George Street Glasgow G2 2nd. . RANDEV, Pravesh Kumar is a Director of the company. RANDEV, Rahul is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RANDEV, Pravesh Kumar
Appointed Date: 05 October 2011
57 years old
Director
RANDEV, Rahul
Appointed Date: 05 October 2011
52 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011
Director
MCMEEKIN, James Stuart
Resigned: 05 October 2011
Appointed Date: 05 October 2011
58 years old
Director
COSEC LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011

Persons With Significant Control

Mr Pravesh Kumar Randev
Notified on: 5 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rahul Randev
Notified on: 5 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANERAMA LTD Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12
...
... and 9 more events
05 Oct 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 October 2011
05 Oct 2011
Termination of appointment of James Mcmeekin as a director
05 Oct 2011
Termination of appointment of Cosec Limited as a director
05 Oct 2011
Termination of appointment of Cosec Limited as a secretary
05 Oct 2011
Incorporation

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