About

Registered Number: SC063165
Date of Incorporation: 28/09/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: ROBB FERGUSON, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ,

 

Pag Properties (Glasgow) Ltd was setup in 1977. Currently we aren't aware of the number of employees at the the organisation. Hamill, Paula Antonietta, Wakely, Angela, Paganelli, Iglio, Paganelli, Maria Pia are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILL, Paula Antonietta 24 March 2010 - 1
WAKELY, Angela N/A - 1
PAGANELLI, Iglio N/A 26 February 2012 1
PAGANELLI, Maria Pia N/A 20 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 18 June 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 19 June 2017
AR01 - Annual Return 04 August 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 11 February 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 17 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 17 April 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AD01 - Change of registered office address 10 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AP01 - Appointment of director 07 May 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 23 June 1997
410(Scot) - N/A 16 June 1997
AA - Annual Accounts 24 March 1997
410(Scot) - N/A 19 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 22 June 1993
363a - Annual Return 29 September 1992
AA - Annual Accounts 30 July 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 20 August 1991
287 - Change in situation or address of Registered Office 23 November 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 18 September 1989
410(Scot) - N/A 25 July 1989
410(Scot) - N/A 18 May 1989
288 - N/A 29 September 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
363 - Annual Return 04 September 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 04 June 1997 Outstanding

N/A

Standard security 05 July 1996 Outstanding

N/A

Standard security 07 July 1989 Outstanding

N/A

Floating charge 05 May 1989 Outstanding

N/A

Standard security 14 October 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.