About

Registered Number: SC095829
Date of Incorporation: 04/11/1985 (32 years and 9 months ago)
Company Status: Active
Registered Address: Drummore, Doune, Perthshire, FK16 6AX

 

Having been setup in 1985, Pan Controls Ltd has its registered office in Perthshire. There are 5 directors listed for this business.

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

Filing History

Document Type Date
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.