PANMURE STREET PROPERTY CO. LIMITED
PANMURE STREET PROPERTY CO. LIMITED is an active private limited company, incorporated on 17 April 1980. The nature of the business is Development of building projects. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PANMURE STREET PROPERTY CO. LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC071227 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/04/1980 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITEHALL HOUSE |
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| Address Line 2 | 33 YEAMAN SHORE |
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| Post Town | DUNDEE |
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| Postcode | DD1 4BJ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/02/2025 |
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| Last Made Up Date | 31/01/2024 |
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Return
| Next Due Date | 28/02/2017 |
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| Last Made Up Date | 31/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
PANMURE STREET PROPERTY CO. LIMITED
Directors
(The company's officers)
MR ANTHONY ANDREW BENNETT
(~45 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in SCOTLAND
Appointed on 15/12/2017
MR JOHN MADDEN BENNETT
(~77 year old British national)
9 PANMURE TERRACE, BARNHILL, DUNDEE, DD5 2QL
- Current Director
- Gives occupation as RETIRED CHARTERED SURVEYOR
- Usually resident in SCOTLAND
Appointed on 31/12/1988
STELLA MARIS BENNETT
(~79 year old British national)
9 PANMURE TERRACE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2QL
- Current Director
- Gives occupation as HOUSEWIFE
Appointed on 31/12/1988
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Appointed on 31/07/2008
Shareholders
(Persons of Significant Control)
Mr John Madden Bennett
(~77 year old British national)
9 Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
DISCOVERY INVESTMENT FUND LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
