Panacea Fire & Security Ltd (reg no SC633065) is a private limited company established on 2019-06-11. The enterprise has its registered office at C/O Interpath 5Th Floor, 130 St. Vincent Street, Glasgow G2 5HF. Panacea Fire & Security Ltd is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".
Company details
Name
Panacea Fire & Security Ltd
Number
SC633065
Date of Incorporation:
11th June 2019
End of financial year:
30 June
Address:
C/o Interpath 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
SIC code:
96090 - Other service activities not elsewhere classified
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Melanie H. (in the company from 01 June 2021), William H. (appointment date: 11 June 2019). 1 secretary is in the company: William H. (appointed on 11 June 2019). The Companies House reports 1 person of significant control - William H., a solitary individual in the company who has over 3/4 of shares.
Directors
People with significant control
William H.
11 June 2019
Nature of control:
75,01-100% shares
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(AD01) New registered office address C/O Interpath 5th Floor 130 st. Vincent Street Glasgow G2 5HF. Change occurred on Friday 21st October 2022. Company's previous address: 22 Mid Road Dundee DD3 7RP Scotland.
filed on: 21st, October 2022
| address
Free Download
(2 pages)
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(AD01) New registered office address C/O Interpath 5th Floor 130 st. Vincent Street Glasgow G2 5HF. Change occurred on Friday 21st October 2022. Company's previous address: 22 Mid Road Dundee DD3 7RP Scotland.
filed on: 21st, October 2022
| address
Free Download
(2 pages)
(MR01) Registration of charge SC6330650001, created on Friday 31st December 2021
filed on: 31st, December 2021
| mortgage
Free Download
(36 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 12th, November 2021
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Thursday 10th June 2021
filed on: 16th, July 2021
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 22 Mid Road Dundee DD3 7RP. Change occurred on Saturday 5th June 2021. Company's previous address: F16 Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ Scotland.
filed on: 5th, June 2021
| address
Free Download
(1 page)
(AP01) New director appointment on Tuesday 1st June 2021.
filed on: 5th, June 2021
| officers
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(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 16th, November 2020
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Wednesday 10th June 2020
filed on: 30th, July 2020
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Friday 12th June 2020
filed on: 12th, June 2020
| persons with significant control
Free Download
(2 pages)
(CH03) On Friday 12th June 2020 secretary's details were changed
filed on: 12th, June 2020
| officers
Free Download
(1 page)
(CH01) On Friday 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 11th, June 2019
| incorporation
Free Download
(24 pages)
(SH01) 1250.00 GBP is the capital in company's statement on Tuesday 11th June 2019
capital
(2 pages)