PAG Properties (Glasgow) Limited

Company Name	PAG Properties (Glasgow) Limited
Directors	Angela Wakely and Paula Antonietta Hamill
Company Status	Active
Company Number	SC063165
Category	Private Limited Company
Incorporation Date	28 September 1977(46 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Angela Wakely
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 August 1989(11 years, 10 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Paula Antonietta Hamill
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(32 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Iglio Paganelli
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(11 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 26 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossarden Kilmacolm PA13 4NX Scotland

Director Name	Maria Pia Paganelli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(11 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Secretary Name	Iglio Paganelli
Nationality	British
Status	Resigned
Appointed	18 August 1989(11 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 26 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossarden Kilmacolm PA13 4NX Scotland

Location

Registered Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2k at £1	Trustees Of Iglio A. Paganelli Discretionary Trust 50.05% Ordinary
666 at £1	Angela Wakely 16.65% Ordinary
666 at £1	Maria Pia Paganelli 16.65% Ordinary
666 at £1	Paula Antonietta Paganelli Hamill 16.65% Ordinary

Financials

Year	2014
Net Worth	£871,025
Cash	£66,801
Current Liabilities	£11,508

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

4 June 1997	Delivered on: 16 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 causeyside street,paisley. Outstanding
5 July 1996	Delivered on: 19 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1, caledonia court, greenock road, paisley. Outstanding
7 July 1989	Delivered on: 25 July 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 causeyside street paisley. Outstanding
5 May 1989	Delivered on: 18 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 October 1981	Delivered on: 30 October 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground in dunoon and kilmun in argyll extendening to one acre as detailed in feu disposition. Outstanding

Filing History

19 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 June 2017	Notification of Paula Antonietta Hamill as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Angela Wakely as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Angela Wakely as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
29 June 2017	Notification of Paula Antonietta Hamill as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 4,000 (6 pages)
4 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 4,000 (6 pages)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 February 2016	Termination of appointment of Maria Pia Paganelli as a director on 20 November 2015 (1 page)
2 February 2016	Termination of appointment of Maria Pia Paganelli as a director on 20 November 2015 (1 page)
20 August 2015	Director's details changed for Paula Antoinetta Hamill on 10 June 2015 (2 pages)
20 August 2015	Director's details changed for Paula Antoinetta Hamill on 10 June 2015 (2 pages)
20 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4,000 (5 pages)
20 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4,000 (5 pages)
17 August 2015	Director's details changed for Maria Pia Paganelli on 1 May 2015 (2 pages)
17 August 2015	Director's details changed for Maria Pia Paganelli on 1 May 2015 (2 pages)
17 August 2015	Director's details changed for Maria Pia Paganelli on 1 May 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4,000 (4 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4,000 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 March 2013	Director's details changed for Paula Antoinetta Paganelli Hamill on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Paula Antoinetta Paganelli Hamill on 25 March 2013 (2 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Director's details changed for Paula Antoinetta Paganelli Hamill on 8 June 2012 (2 pages)
13 June 2012	Director's details changed for Paula Antoinetta Paganelli Hamill on 8 June 2012 (2 pages)
13 June 2012	Director's details changed for Maria Pia Paganelli on 8 June 2012 (2 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Angela Wakely on 8 June 2012 (2 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Maria Pia Paganelli on 8 June 2012 (2 pages)
13 June 2012	Director's details changed for Angela Wakely on 8 June 2012 (2 pages)
13 June 2012	Director's details changed for Angela Wakely on 8 June 2012 (2 pages)
13 June 2012	Director's details changed for Maria Pia Paganelli on 8 June 2012 (2 pages)
13 June 2012	Director's details changed for Paula Antoinetta Paganelli Hamill on 8 June 2012 (2 pages)
10 May 2012	Registered office address changed from 2Nd Floor 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 2Nd Floor 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
30 April 2012	Termination of appointment of Iglio Paganelli as a secretary (1 page)
30 April 2012	Termination of appointment of Iglio Paganelli as a director (1 page)
30 April 2012	Termination of appointment of Iglio Paganelli as a director (1 page)
30 April 2012	Termination of appointment of Iglio Paganelli as a secretary (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Maria Pia Paganelli on 13 June 2010 (2 pages)
23 June 2010	Director's details changed for Angela Wakely on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Angela Wakely on 13 June 2010 (2 pages)
23 June 2010	Director's details changed for Iglio Paganelli on 13 June 2010 (2 pages)
23 June 2010	Director's details changed for Maria Pia Paganelli on 13 June 2010 (2 pages)
23 June 2010	Director's details changed for Iglio Paganelli on 13 June 2010 (2 pages)
7 May 2010	Appointment of Paula Antoinetta Paganelli Hamill as a director (3 pages)
7 May 2010	Appointment of Paula Antoinetta Paganelli Hamill as a director (3 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2009	Director's change of particulars / angela waikley / 22/06/2009 (2 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / angela waikley / 22/06/2009 (2 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / maria paganelli / 22/06/2009 (1 page)
23 June 2009	Director's change of particulars / maria paganelli / 22/06/2009 (1 page)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 June 2008	Return made up to 13/06/08; full list of members (5 pages)
19 June 2008	Return made up to 13/06/08; full list of members (5 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 June 2007	Return made up to 13/06/07; full list of members (3 pages)
29 June 2007	Return made up to 13/06/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 July 2006	Return made up to 13/06/06; full list of members (3 pages)
3 July 2006	Return made up to 13/06/06; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 August 2005	Return made up to 13/06/05; full list of members (8 pages)
15 August 2005	Return made up to 13/06/05; full list of members (8 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 July 2004	Return made up to 13/06/04; full list of members (8 pages)
8 July 2004	Return made up to 13/06/04; full list of members (8 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 June 2002	Return made up to 13/06/02; full list of members (8 pages)
24 June 2002	Return made up to 13/06/02; full list of members (8 pages)
21 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 July 2001	Return made up to 13/06/01; full list of members (8 pages)
11 July 2001	Return made up to 13/06/01; full list of members (8 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 July 2000	Return made up to 13/06/00; full list of members (8 pages)
4 July 2000	Return made up to 13/06/00; full list of members (8 pages)
29 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
18 June 1999	Return made up to 13/06/99; full list of members (6 pages)
18 June 1999	Return made up to 13/06/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 June 1998	Return made up to 13/06/98; no change of members (4 pages)
17 June 1998	Return made up to 13/06/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 June 1997	Return made up to 13/06/97; no change of members (4 pages)
23 June 1997	Return made up to 13/06/97; no change of members (4 pages)
16 June 1997	Partic of mort/charge * (5 pages)
16 June 1997	Partic of mort/charge * (5 pages)
24 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 July 1996	Partic of mort/charge * (6 pages)
19 July 1996	Partic of mort/charge * (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 July 1995	Return made up to 23/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1995	Return made up to 23/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

PAG Properties (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland