PAMG Shawsburn Limited

Company Name	PAMG Shawsburn Limited
Directors	David Andrew McCrory and William Clive O'Hara
Company Status	Active
Company Number	SC460625
Category	Private Limited Company
Incorporation Date	3 October 2013(10 years, 6 months ago)
Previous Name	DMWS 1028 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Andrew McCrory
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland

Secretary Name	Craig William Syme
Nationality	British
Status	Current
Appointed	26 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

28 July 2014	Delivered on: 31 July 2014 Persons entitled: Douglas Hamilton (D Share) Limited Classification: A registered charge Particulars: Subjects at ahgillhead road, ashgill extending to 4.42 acres LAN216639. Outstanding

Filing History

3 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 November 2022	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on 6 November 2022 (1 page)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
7 July 2015	Full accounts made up to 31 March 2015 (12 pages)
7 July 2015	Full accounts made up to 31 March 2015 (12 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
5 August 2014	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
31 July 2014	Registration of charge SC4606250001, created on 28 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
31 July 2014	Registration of charge SC4606250001, created on 28 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
3 December 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
3 December 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
3 December 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
3 December 2013	Appointment of Mr William Clive O'hara as a director (3 pages)
3 December 2013	Appointment of Mr William Clive O'hara as a director (3 pages)
3 December 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
3 December 2013	Appointment of David Andrew Mccrory as a director (3 pages)
3 December 2013	Appointment of David Andrew Mccrory as a director (3 pages)
3 December 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
3 December 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 December 2013 (2 pages)
3 December 2013	Appointment of Craig William Syme as a secretary (3 pages)
3 December 2013	Appointment of Craig William Syme as a secretary (3 pages)
3 December 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 December 2013 (2 pages)
3 December 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
2 December 2013	Company name changed dmws 1028 LIMITED\certificate issued on 02/12/13 CONNOT ‐ (3 pages)
2 December 2013	Company name changed dmws 1028 LIMITED\certificate issued on 02/12/13 CONNOT ‐ (3 pages)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 1 (29 pages)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 1 (29 pages)

PAMG Shawsburn Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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