| Company Name | Panmure Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC171168 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1997(27 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
| Previous Name | Castlelaw (No. 194) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sharon Bamford |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(12 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 26 April 2016) |
| Role | Consultant |
| Correspondence Address | Carmont Croft Stonehaven Kincardineshire AB31 3XD Scotland |
| Secretary Name | Antony Stephen St John Bamford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(12 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 26 April 2016) |
| Role | Consultant |
| Correspondence Address | Carmont Croft Stonehaven Kincardineshire AB31 3XD Scotland |
| Director Name | Graham Alexander Wilson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Pinkiehill Dundarroch Gardens Dundee Tayside DD5 2TD Scotland |
| Director Name | Alison Goodwin Marks |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(3 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 8 Dalhousie Street Monifieth Dundee DD5 4AY Scotland |
| Secretary Name | David James Turner McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(3 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1998) |
| Role | Chartered Accountant |
| Correspondence Address | The Birches Firgrove Golf Course Road Rosemount Blairgowrie PH10 6LF Scotland |
| Director Name | Mr Graham Chapman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 January 1999) |
| Role | Training Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 33 Craigiebuckler Terrace Aberdeen AB15 8SX Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Location
| Registered Address | James & George Collie 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,719 |
| Cash | £2,261 |
| Current Liabilities | £659 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 1999 | Appointment of a provisional liquidator (3 pages) |
| 8 March 1999 | Appointment of a provisional liquidator (3 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Return made up to 02/01/99; full list of members
|
| 2 February 1999 | Return made up to 02/01/99; full list of members
|
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 17 March 1998 | Return made up to 02/01/98; full list of members
|
| 17 March 1998 | Return made up to 02/01/98; full list of members
|
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 8 cuguen place lasswade midlothian EH18 1AD (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 8 cuguen place lasswade midlothian EH18 1AD (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 30 April 1997 | Memorandum and Articles of Association (9 pages) |
| 30 April 1997 | Memorandum and Articles of Association (9 pages) |
| 28 April 1997 | Memorandum and Articles of Association (9 pages) |
| 28 April 1997 | Memorandum and Articles of Association (9 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Ad 04/04/97--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: stewart chambers, 40 castle street dundee DD1 3AQ (1 page) |
| 16 April 1997 | New secretary appointed (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Ad 04/04/97--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: stewart chambers, 40 castle street dundee DD1 3AQ (1 page) |
| 16 April 1997 | New secretary appointed (1 page) |
| 16 April 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | £ nc 100/50000 02/04/97 (1 page) |
| 10 April 1997 | Resolutions
|
| 10 April 1997 | Resolutions
|
| 10 April 1997 | £ nc 100/50000 02/04/97 (1 page) |
| 8 April 1997 | Company name changed castlelaw (no. 194) LIMITED\certificate issued on 09/04/97 (2 pages) |
| 8 April 1997 | Company name changed castlelaw (no. 194) LIMITED\certificate issued on 09/04/97 (2 pages) |
| 2 January 1997 | Incorporation (16 pages) |
| 2 January 1997 | Incorporation (16 pages) |