Pantomime (scottish) Gp 1 Limited

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General information

Name:

Pantomime (scottish) Gp 1 Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC302026

Incorporation date: 2006-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pantomime (scottish) Gp 1 has been operating offering its services for at least 18 years. Established under no. SC302026, this company operates as a Private Limited Company. You may visit the office of the company during its opening times under the following address: C/o Brodies Llp Capital Square 58 Morrison Street, EH3 8BP Edinburgh. The firm's Standard Industrial Classification Code is 74990: Non-trading company. The business latest filed accounts documents describe the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-04-26.

The following business owes its achievements and unending development to a team of two directors, namely Bob G. and Mark B., who have been running it since 2022/12/16. Another limited company has been appointed as one of the secretaries of this company: Aztec Financial Services (guernsey) Limited.

Financial data based on annual reports

Company staff

Bob G.

Role: Director

Appointed: 16 December 2022

Latest update: 28 December 2023

Mark B.

Role: Director

Appointed: 16 December 2022

Latest update: 28 December 2023

Aztec Financial Services (guernsey) Limited

Role: Corporate Secretary

Appointed: 03 May 2016

Address: Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey

Latest update: 28 December 2023

People with significant control

Jacqueline W.
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 31 December 2018
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 19 February 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 9 January 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 5 February 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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