| Company Name | Pallas Limited |
|---|---|
| Directors | Michael McGettrick and Jasmine Samuel |
| Company Status | Active |
| Company Number | SC619460 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2019(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael McGettrick |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/2 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
| Director Name | Ms Jasmine Samuel |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/2 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
| Secretary Name | Ms Jasmine Samuel |
|---|---|
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1/2 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
Location
| Registered Address | 1/2 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 22 November 2021 | Delivered on: 23 November 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 113 ellon way, paisley PA3 4BQ being the subjects registered in the land register of scotland under title number REN100101. Outstanding |
|---|---|
| 27 October 2020 | Delivered on: 23 November 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1, 6 west street, paisley PA1 2UJ. And being the subjects registered in the land register of scotland under title number. REN110057. Outstanding |
| 22 July 2019 | Delivered on: 26 July 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 3/2, 21 highburgh road, glasgow G12 9YG being the whole subjects registered in the land register of scotland under title number GLA21305. Outstanding |
| 19 July 2019 | Delivered on: 19 July 2019 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
Filing History
| 23 November 2020 | Registration of charge SC6194600003, created on 27 October 2020 (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 26 July 2019 | Registration of charge SC6194600002, created on 22 July 2019 (5 pages) |
| 19 July 2019 | Registration of charge SC6194600001, created on 19 July 2019 (17 pages) |
| 10 February 2019 | Confirmation statement made on 10 February 2019 with updates (3 pages) |
| 28 January 2019 | Incorporation Statement of capital on 2019-01-28
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