| Company Name | Panamada Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319430 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 21 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | James Quinn |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kerrington Crescent Broughty Ferry Dundee DD4 2TN Scotland |
| Director Name | Mr Iain Andrew Wilson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Silver Birch Drive Broughty Ferry Dundee Angus DD5 3NS Scotland |
| Director Name | Nadine Mairi Wilson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Silver Birch Drive Broughty Ferry Dundee Angus DD5 3NS Scotland |
| Director Name | Kathleen Marie Quinn |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kerrington Crescent Broughty Ferry Dundee DD4 2TN Scotland |
| Secretary Name | Kathleen Marie Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kerrington Crescent Broughty Ferry Dundee DD4 2TN Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 360 at £1 | Iain Wilson 36.00% Ordinary |
|---|---|
| 320 at £1 | James Quinn 32.00% Ordinary |
| 320 at £1 | Nadine Wilson 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,679,028 |
| Gross Profit | £718,480 |
| Net Worth | -£151,093 |
| Cash | £85,233 |
| Current Liabilities | £357,664 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 24 June 2011 | Delivered on: 29 June 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 21 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2018 | Notice of final meeting of creditors (3 pages) |
| 6 February 2017 | Registered office address changed from 21 Silver Birch Drive Broughty Ferry Dundee Angus DD5 3NS to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 6 February 2017 (2 pages) |
| 6 February 2017 | Registered office address changed from 21 Silver Birch Drive Broughty Ferry Dundee Angus DD5 3NS to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 6 February 2017 (2 pages) |
| 27 January 2017 | Court order notice of winding up (1 page) |
| 27 January 2017 | Notice of winding up order (1 page) |
| 27 January 2017 | Court order notice of winding up (1 page) |
| 27 January 2017 | Notice of winding up order (1 page) |
| 1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 30 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 30 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 7 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 May 2011 | Termination of appointment of Kathleen Quinn as a director (1 page) |
| 12 May 2011 | Termination of appointment of Kathleen Quinn as a secretary (1 page) |
| 12 May 2011 | Termination of appointment of Kathleen Quinn as a director (1 page) |
| 12 May 2011 | Termination of appointment of Kathleen Quinn as a secretary (1 page) |
| 12 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 11 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for James Quinn on 23 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Director's details changed for Iain Andrew Wilson on 23 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Kathleen Marie Quinn on 23 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Nadine Mairi Wilson on 23 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Kathleen Marie Quinn on 23 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Iain Andrew Wilson on 23 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for James Quinn on 23 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Nadine Mairi Wilson on 23 March 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 August 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 21 August 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 November 2008 | Return made up to 23/03/08; full list of members (8 pages) |
| 26 November 2008 | Return made up to 23/03/08; full list of members (8 pages) |
| 3 May 2007 | Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2007 | Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2007 | Incorporation (21 pages) |
| 23 March 2007 | Incorporation (21 pages) |