| Company Name | Panel Rescue Limited |
|---|---|
| Directors | James Donald Paterson and Moira Ann Paterson |
| Company Status | Active |
| Company Number | SC240221 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Donald Paterson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Paintless Dent Remover |
| Country of Residence | Scotland |
| Correspondence Address | Braesyde Bridgend Terrace Turriff Aberdeenshire AB53 4ES Scotland |
| Director Name | Mrs Moira Ann Paterson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Paintless Dent Remover |
| Country of Residence | Scotland |
| Correspondence Address | East Gask Cottage Gask Turriff Aberdeenshire AB53 8BP Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2003(5 months after company formation) |
| Appointment Duration | 20 years, 12 months |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Jamie Jan Simmers |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
| Secretary Name | J M Taylor (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 7 Constitution Street Inverurie AB51 4SQ Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,473 |
| Cash | £22,116 |
| Current Liabilities | £22,078 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 13 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 19 October 2021 | Director's details changed for Mrs Moira Ann Paterson on 19 October 2021 (2 pages) |
| 19 October 2021 | Change of details for Mrs Moira Ann Paterson as a person with significant control on 19 October 2021 (2 pages) |
| 8 March 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 8 February 2021 | Director's details changed for Mr James Donald Paterson on 21 January 2021 (2 pages) |
| 20 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 14 October 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 14 October 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 22 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 13 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 11 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Secretary's details changed for Add Accountancy Limited on 27 November 2012 (2 pages) |
| 6 December 2012 | Secretary's details changed for Add Accountancy Limited on 27 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Director's details changed for Moira Ann Paterson on 27 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for James Donald Paterson on 27 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Moira Ann Paterson on 27 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for James Donald Paterson on 27 November 2012 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (14 pages) |
| 23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (14 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 27 November 2010 (14 pages) |
| 9 December 2010 | Annual return made up to 27 November 2010 (14 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 27 November 2009 (9 pages) |
| 17 December 2009 | Annual return made up to 27 November 2009 (9 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2007 | Return made up to 27/11/07; no change of members
|
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 27/11/07; no change of members
|
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 December 2006 | Return made up to 27/11/06; full list of members
|
| 18 December 2006 | Return made up to 27/11/06; full list of members
|
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (17 pages) |
| 27 November 2002 | Incorporation (17 pages) |