PANELSAVE LIMITED
ARDROSSAN

Hellopages » North Ayrshire » North Ayrshire » KA22 8HE

Company number SC141156
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address 6 HILL STREET, ARDROSSAN, AYRSHIRE, KA22 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PANELSAVE LIMITED are www.panelsave.co.uk, and www.panelsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to West Kilbride Rail Station is 4.1 miles; to Irvine Rail Station is 5.8 miles; to Dalry Rail Station is 6.1 miles; to Glengarnock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panelsave Limited is a Private Limited Company. The company registration number is SC141156. Panelsave Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Panelsave Limited is 6 Hill Street Ardrossan Ayrshire Ka22 8he. . BREEN, Patrick is a Secretary of the company. BREEN, Patrick is a Director of the company. KINNEN, Garry is a Director of the company. Secretary BREEN, Irene has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BENNETT, Kathleen Rhona has been resigned. Director BLADES, Antonia has been resigned. Director BREEN, Irene has been resigned. Director BREEN, Patrick has been resigned. Director GRAY, Martin has been resigned. Director PATERSON, Alexander has been resigned. Director SCOTT, Francis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEN, Patrick
Appointed Date: 26 November 1992
Director
BREEN, Patrick
Appointed Date: 05 November 2001
69 years old
Director
KINNEN, Garry
Appointed Date: 18 August 2010
71 years old

Resigned Directors

Secretary
BREEN, Irene
Resigned: 26 June 2000
Appointed Date: 01 January 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 1992
Appointed Date: 10 November 1992
Director
BENNETT, Kathleen Rhona
Resigned: 17 December 1998
Appointed Date: 31 October 1996
72 years old
Director
BLADES, Antonia
Resigned: 18 August 2010
Appointed Date: 24 October 2003
44 years old
Director
BREEN, Irene
Resigned: 24 October 2003
Appointed Date: 05 September 2003
71 years old
Director
BREEN, Patrick
Resigned: 31 October 1996
Appointed Date: 26 November 1992
69 years old
Director
GRAY, Martin
Resigned: 05 September 2003
Appointed Date: 30 October 1996
56 years old
Director
PATERSON, Alexander
Resigned: 15 July 1994
Appointed Date: 26 November 1992
69 years old
Director
SCOTT, Francis
Resigned: 20 August 1993
Appointed Date: 26 November 1992
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 November 1992
Appointed Date: 10 November 1992

Persons With Significant Control

Mr Patrick Breen
Notified on: 10 November 2016
69 years old
Nature of control: Has significant influence or control

PANELSAVE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 70 more events
11 Dec 1992
New director appointed
11 Dec 1992
Director resigned;new director appointed
11 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1992
Registered office changed on 10/12/92 from: 24 great king street edinburgh EH3 6QN
10 Nov 1992
Incorporation

PANELSAVE LIMITED Charges

11 August 2004
Standard security
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 hill street, 6A hill street, former chapel hall to rear…
10 December 2003
Bond & floating charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 December 1993
Standard security
Delivered: 5 January 1994
Status: Satisfied on 20 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: (1) 6 hill street, ardrossan (2) castle hill yard, hill…
5 November 1993
Floating charge
Delivered: 11 November 1993
Status: Satisfied on 7 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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