Panormos Beach Title Limited

Company Name	Panormos Beach Title Limited
Directors	Maurice James Postlethwaite and Janette Patricia Graham
Company Status	Active
Company Number	SC177131
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	29 October 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Elizabeth Patricia Berry
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Craig Sinclair Phillips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2007)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	47 Ballabrooie Grove Douglas Isle Of Man IM1 4EX

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 5 April 2023 (1 page)
17 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 5 April 2022 (1 page)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 5 April 2021 (1 page)
19 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
17 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 17 March 2021 (1 page)
26 February 2021	Micro company accounts made up to 5 April 2020 (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 5 April 2019 (1 page)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 5 April 2018 (1 page)
24 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
24 July 2018	Cessation of Quadrangle Trustee Servicves Limited as a person with significant control on 18 July 2018 (1 page)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
17 May 2018	Notification of First National Trustee Company (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Micro company accounts made up to 5 April 2017 (1 page)
12 December 2017	Micro company accounts made up to 5 April 2017 (1 page)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
5 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
5 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
15 August 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
15 August 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
27 July 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
27 July 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Appointment of Samantha Jayne Platt as a director (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Appointment of Samantha Jayne Platt as a director (3 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
16 July 2010	Secretary's details changed for Fntc (Secretaries) Limited on 10 July 2010 (2 pages)
16 July 2010	Secretary's details changed for Fntc (Secretaries) Limited on 10 July 2010 (2 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
30 July 2007	Return made up to 10/07/07; full list of members (2 pages)
30 July 2007	Return made up to 10/07/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
9 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
9 November 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
9 November 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
9 November 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh, EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh, EH6 5NP (1 page)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
12 December 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
12 December 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
12 December 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
2 August 2004	Return made up to 10/07/04; full list of members (7 pages)
2 August 2004	Return made up to 10/07/04; full list of members (7 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
28 July 2003	Return made up to 10/07/03; full list of members (7 pages)
28 July 2003	Return made up to 10/07/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
17 July 2002	Return made up to 10/07/02; full list of members (7 pages)
17 July 2002	Return made up to 10/07/02; full list of members (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
25 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
25 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
25 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
17 July 2001	Return made up to 10/07/01; full list of members (6 pages)
17 July 2001	Return made up to 10/07/01; full list of members (6 pages)
2 May 2001	Memorandum and Articles of Association (22 pages)
2 May 2001	Memorandum and Articles of Association (22 pages)
1 May 2001	Company name changed capital narrowboats title limite d\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed capital narrowboats title limite d\certificate issued on 01/05/01 (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 5 April 2000 (2 pages)
30 January 2001	Full accounts made up to 5 April 2000 (2 pages)
30 January 2001	Full accounts made up to 5 April 2000 (2 pages)
1 August 2000	Return made up to 10/07/00; full list of members (6 pages)
1 August 2000	Return made up to 10/07/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 5 April 1999 (2 pages)
25 January 2000	Full accounts made up to 5 April 1999 (2 pages)
25 January 2000	Full accounts made up to 5 April 1999 (2 pages)
22 July 1999	Return made up to 10/07/99; full list of members (6 pages)
22 July 1999	Return made up to 10/07/99; full list of members (6 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
28 April 1998	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
28 April 1998	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond, anderson place edinburgh EH6 5NP (1 page)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond, anderson place edinburgh EH6 5NP (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1997	Memorandum and Articles of Association (22 pages)
13 August 1997	Memorandum and Articles of Association (22 pages)
11 August 1997	Company name changed atlantic club title LIMITED\certificate issued on 12/08/97 (2 pages)
11 August 1997	Company name changed atlantic club title LIMITED\certificate issued on 12/08/97 (2 pages)
10 July 1997	Incorporation (28 pages)
10 July 1997	Incorporation (28 pages)

Panormos Beach Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland