PAN 1 GP LIMITED
Non-Trading
General Information
NAME
PAN 1 GP LIMITED
COMPANY NUMBER
SC375015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/2010
(14 years and 8 months old)
WEBSITE
www.chiene.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/01/2012
21/03/2024
CHIENE + TAIT (GP) LIMITED
View all previous names
EDINBURGH
EH12 6DF
Telephone: 01315585800
TPS: No
26 Murrayfield Gardens
EDINBURGH
EH12 6DF
61 Dublin Street
Edinburgh
Midlothian
EH3 6NL
Telephone: 5585800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member David Anderson Forsyth Collier (918571327) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAN 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAN 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
17/03/2010 - Present (14 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member David Anderson Forsyth Collier (918571327) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | Carol Gray Flockhart (916339246) has left the board |
| 03/11/2023 | New Board Member John Alexander Rodger (918519945) Appointed |
| 10/10/2023 | Malcolm Robert Beveridge (914979692) has left the board |
| 18/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Lisa Gale Travers (928708148) Appointed |
| 18/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Carol Gray Flockhart (916339246) Appointed |
| 08/04/2020 | James Gavin Morton (900066744) has left the board |
| 08/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
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