Company NamePan Business Services Limited
Company StatusDissolved
Company NumberSC475122
CategoryPrivate Limited Company
Incorporation Date11 April 2014(10 years ago)
Dissolution Date22 August 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Thomas McHugh
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 9 Fountain Craig
1010 Great Western Road
Glasgow
G12 0NR
Scotland
Director NameAnne Bowman Gillespie
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Great Western Terrace
Flat 4
Glasgow
G12 0UP
Scotland

Location

Registered Address216 West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 August 2018Final Gazette dissolved following liquidation (1 page)
22 May 2018Return of final meeting of voluntary winding up (7 pages)
10 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-07
(2 pages)
10 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-07
(2 pages)
30 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
18 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
14 September 2015Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
21 April 2015Director's details changed for Anne Bowman Gillespie on 21 April 2015 (2 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(4 pages)
21 April 2015Director's details changed for Anne Bowman Gillespie on 21 April 2015 (2 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(4 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 2
(23 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 2
(23 pages)