PANMURE DEVELOPMENTS LTD

4 STRATHYRE CLOSE, BROUGHTY FERRY, DUNDEE  DD5 3WH
  • Active
  • Private Limited Company
  • Company No. SC473651
  • Last Updated: 01 Mar 2024

Company Profile

PANMURE DEVELOPMENTS LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in DUNDEE. PANMURE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 6 months and 23 days.

Name PANMURE DEVELOPMENTS LTD
Company number SC473651
Company type Private Limited Company
Incorporation date 27 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 4 STRATHYRE CLOSE
BROUGHTY FERRY
DUNDEE
DD5 3WH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Patricia Goodall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gavin Baigrie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Goodall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PANMURE DEVELOPMENTS LTD 27 Mar 2014