| Company Name | Panmure Street Property Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | SC071227 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1980(44 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Madden Bennett |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Retired Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Panmure Terrace Barnhill Dundee DD5 2QL Scotland |
| Director Name | Stella Maris Bennett |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Housewife |
| Correspondence Address | 9 Panmure Terrace Broughty Ferry Dundee Angus DD5 2QL Scotland |
| Director Name | Mr Anthony Andrew Bennett |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(37 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2008(28 years, 3 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Stella Maris Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 9 Panmure Terrace Broughty Ferry Dundee Angus DD5 2QL Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 43 at £1 | John Madden Bennett 29.66% Ordinary |
|---|---|
| 36 at £1 | Stella Maris Bennett 24.83% Ordinary |
| 22 at £1 | Anthony Andrew Bennett 15.17% Ordinary |
| 22 at £1 | Clare Ann Bennett 15.17% Ordinary |
| 22 at £1 | John Paul Bennett 15.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,337,122 |
| Cash | £1,738 |
| Current Liabilities | £666,095 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 22 August 2014 | Delivered on: 28 August 2014 Persons entitled: Murray & Currie Limited Classification: A registered charge Particulars: Ground floor and basement premises known as 60 queen street, edinburgh MID137286. Outstanding |
|---|
Filing History
| 3 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 2 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 2 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 February 2020 | Director's details changed for Mr John Madden Bennett on 3 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 13 September 2019 | Satisfaction of charge SC0712270001 in full (1 page) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 12 March 2018 | Appointment of Mr Anthony Andrew Bennett as a director on 15 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 28 August 2014 | Registration of charge SC0712270001, created on 22 August 2014 (6 pages) |
| 28 August 2014 | Registration of charge SC0712270001, created on 22 August 2014 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 January 2009 | Appointment terminated (1 page) |
| 15 January 2009 | Appointment terminated (1 page) |
| 26 November 2008 | Ad 31/07/08\gbp si 45@1=45\gbp ic 100/145\ (2 pages) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 26 November 2008 | Nc inc already adjusted 31/07/08 (1 page) |
| 26 November 2008 | Resolutions
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| 26 November 2008 | Resolutions
|
| 26 November 2008 | Nc inc already adjusted 31/07/08 (1 page) |
| 26 November 2008 | Ad 31/07/08\gbp si 45@1=45\gbp ic 100/145\ (2 pages) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Return made up to 31/01/08; full list of members; amend (6 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Return made up to 31/01/08; full list of members; amend (6 pages) |
| 12 August 2008 | Secretary appointed thorntons law LLP (1 page) |
| 12 August 2008 | Secretary appointed thorntons law LLP (1 page) |
| 12 August 2008 | Appointment terminated secretary stella bennett (1 page) |
| 12 August 2008 | Appointment terminated secretary stella bennett (1 page) |
| 8 July 2008 | Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page) |
| 8 July 2008 | Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: c/o thorntons W.S. 50 castle street dundee tayside DD1 3RU (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: c/o thorntons W.S. 50 castle street dundee tayside DD1 3RU (1 page) |
| 8 May 2006 | Return made up to 31/01/05; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/01; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/06; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/05; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/06; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/04; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/99; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/02; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/01; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/00; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/03; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/00; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/98; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/98; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/02; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/99; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/04; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/01/03; full list of members; amend (6 pages) |
| 3 April 2006 | Return made up to 31/01/06; full list of members
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| 3 April 2006 | Return made up to 31/01/06; full list of members
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| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 31 January 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 31 January 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 30 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 30 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 13 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 26 March 1999 | Location of register of members (1 page) |
| 26 March 1999 | Location of register of members (1 page) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 17 April 1980 | Incorporation (18 pages) |
| 17 April 1980 | Incorporation (18 pages) |