| Company Name | Pankhurst Decorators Limited |
|---|---|
| Company Status | Active |
| Company Number | SC317660 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Dale Pankhurst |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Birch Avenue Scone Perth Perthshire PH2 6LE Scotland |
| Director Name | Margaret Pankhurst |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broomhill Cottage, 2 Highfield Road Scone Perth Perthshire PH2 6RE Scotland |
| Director Name | Mr Martin Pankhurst |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broomhill Cottage, 2 Highfield Road Scone Perth Perthshire PH2 6RE Scotland |
| Secretary Name | Louise Forbes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Lynedoch Road Scone Perth Perthshire PH2 6RT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | pankhurstdecorators.com |
|---|---|
| Telephone | 01738 553351 |
| Telephone region | Perth |
Location
| Registered Address | 3 High Street Kinross KY13 8AW Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dale Pankhurst 25.00% Ordinary B |
|---|---|
| 1 at £1 | Louise Forbes 25.00% Ordinary C |
| 1 at £1 | Margaret Pankhurst 25.00% Ordinary A |
| 1 at £1 | Martin Pankhurst 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,988 |
| Cash | £188,121 |
| Current Liabilities | £63,578 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 4 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 12 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 6 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Director's details changed for Dale Pankhurst on 30 March 2015 (2 pages) |
| 30 March 2015 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 High Street Kinross KY13 8AW (1 page) |
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Director's details changed for Martin Pankhurst on 30 March 2015 (2 pages) |
| 30 March 2015 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 High Street Kinross KY13 8AW (1 page) |
| 30 March 2015 | Director's details changed for Margaret Pankhurst on 30 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Margaret Pankhurst on 30 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Dale Pankhurst on 30 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Martin Pankhurst on 30 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 3 High Street Kinross KY13 8AW on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 3 High Street Kinross KY13 8AW on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 3 High Street Kinross KY13 8AW on 4 March 2015 (2 pages) |
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (7 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (7 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (7 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Secretary's details changed for Louise Forbes on 11 January 2011 (2 pages) |
| 11 January 2011 | Secretary's details changed for Louise Forbes on 11 January 2011 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2009 | Return made up to 02/03/09; no change of members (3 pages) |
| 2 March 2009 | Return made up to 02/03/09; no change of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Location of register of members (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | Location of register of members (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Resolutions
|
| 8 March 2007 | Ad 02/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 March 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
| 8 March 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Ad 02/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Incorporation (16 pages) |
| 2 March 2007 | Incorporation (16 pages) |