About

Registered Number: SC095829
Date of Incorporation: 04/11/1985 (33 years and 1 month ago)
Company Status: Active
Registered Address: Drummore, Doune, Perthshire, FK16 6AX

 

Pan Controls Ltd was registered on 04 November 1985, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are Shaw Stewart, Archibald John, Shaw Stewart, Judy, Bradford, Robert Berenger Pickering, Hamilton, Michael Baillie, Stewart, David Hugh Shaw.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW STEWART, Archibald John N/A - 1
SHAW STEWART, Judy N/A - 1
BRADFORD, Robert Berenger Pickering N/A 14 November 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judy Ann Shaw Stewart/
1954-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Archibald John Shaw Stewart/
1953-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 October 2018
AA - Annual Accounts 12 June 2018
RESOLUTIONS - N/A 09 February 2018
SH08 - Notice of name or other designation of class of shares 09 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 28 October 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 27 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 27 October 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 08 September 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
363a - Annual Return 10 November 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 06 November 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 02 November 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
AA - Annual Accounts 28 June 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 10 November 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 24 November 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 22 September 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 18 October 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 25 October 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 26 October 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 28 October 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 04 January 1992
363b - Annual Return 08 November 1991
363 - Annual Return 24 October 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 07 December 1989
410(Scot) - N/A 23 October 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 12 December 1988
RESOLUTIONS - N/A 24 October 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 02 March 1988
RESOLUTIONS - N/A 04 January 1988
RESOLUTIONS - N/A 04 January 1988
RESOLUTIONS - N/A 04 January 1988
MISC - Miscellaneous document 04 January 1988
MISC - Miscellaneous document 18 December 1987
RESOLUTIONS - N/A 16 December 1987
RESOLUTIONS - N/A 16 December 1987
RESOLUTIONS - N/A 16 December 1987
288 - N/A 15 December 1987
288 - N/A 15 December 1987
287 - Change in situation or address of Registered Office 05 August 1987
288 - N/A 03 September 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 16 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.