Introduction
Watch Company
P
PANACEA (CASTLEHILL) LIMITED
PANACEA (CASTLEHILL) LIMITED is an active company incorporated on 7 February 2023 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PANACEA (CASTLEHILL) LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
SC757928
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 11 November 2024 (1 year ago)
Period: 7 February 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Address
1 Royal Crescent Glasgow, G3 7SL,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUNTER, Kenneth Robert
ActiveGlasgowG3 7SL
Born March 1967
Director
Appointed 07 Feb 2023
SUNTER, Kenneth Robert
GlasgowG3 7SL
Born March 1967
Director
07 Feb 2023
Active
TRAYNOR, Paul James
ActiveGlasgowG3 7SL
Born October 1974
Director
Appointed 07 Feb 2023
TRAYNOR, Paul James
GlasgowG3 7SL
Born October 1974
Director
07 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
GlasgowG3 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Panacea (Scotland) Limited
GlasgowG3 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Filing History
6
Description
Type
Date Filed
Document
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025