Company number SC364097
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Philip Mcvey on 18 July 2016; Full accounts made up to 30 June 2015. The most likely internet sites of PANISERA (UK) LIMITED are www.paniserauk.co.uk, and www.panisera-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panisera Uk Limited is a Private Limited Company.
The company registration number is SC364097. Panisera Uk Limited has been working since 17 August 2009.
The present status of the company is Active. The registered address of Panisera Uk Limited is 272 Bath Street Glasgow Scotland G2 4jr. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. HARRIS, Philip Jonathan is a Director of the company. MCVEY, Philip is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BAXTER, Mark has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 27 August 2014
Resigned Directors
Secretary
MD SECRETARIES LIMITED
Resigned: 09 September 2009
Appointed Date: 17 August 2009
Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 09 September 2009
53 years old
Persons With Significant Control
Gt Telford (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PANISERA (UK) LIMITED Events
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
25 Jul 2016
Director's details changed for Mr Philip Mcvey on 18 July 2016
14 Jan 2016
Full accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
27 Mar 2015
Full accounts made up to 30 June 2014
...
... and 33 more events
24 Sep 2009
Accounting reference date extended from 31/08/2010 to 30/09/2010
24 Sep 2009
Appointment terminated director roger connon
24 Sep 2009
Appointment terminated director john rutherford
24 Sep 2009
Appointment terminated secretary md secretaries LIMITED
17 Aug 2009
Incorporation
2 August 2010
Assignation of rents
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rent over student accommodation block, unit 1, 348 west…
11 January 2010
Standard security
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Miller Corporate Holdings Limited
Description: Subjects at 348 west granton road, edinburgh comprising…
11 January 2010
Standard security
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Subjects at 348 west granton road, edinburgh, title number…
24 December 2009
Assignation in security
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rights title and interests in the assigned documents…
21 December 2009
Assignation in security
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rights, titles and interests in assigned documents…
21 December 2009
Charge over account
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: First fixed charge over the accounts and the deposits…
21 December 2009
Charge over account
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: First fixed charge over the accounts and the deposits…
21 December 2009
Bond & floating charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Miller Corporate Holdings Limited
Description: Undertaking & all property & assets present & future…
21 December 2009
Bond & floating charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…