PUNCHBOWL DAM LTD. - GLASGOW


Company Profile Company Filings

Overview

PUNCHBOWL DAM LTD. is a Private Limited Company from GLASGOW and has the status: Active.
PUNCHBOWL DAM LTD. was incorporated 21 years ago on 24/10/2002 and has the registered number: SC238599. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PUNCHBOWL DAM LTD. - GLASGOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AROS HOUSE MOOR ROAD
GLASGOW
G63 9EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-09-18 CURRENT
MR ALEXANDER ARTHUR MACDONALD May 1953 British Director 2021-04-22 CURRENT
NEIL JAMES WATT Sep 1962 Scottish Director 2021-04-22 CURRENT
MRS PATRIES MACINTYRE May 1969 Dutch Director 2021-04-22 CURRENT
MR FRANCOIS LINTERMANS May 1967 British Director 2021-08-09 CURRENT
EWAN BUCHANAN May 1950 British Director 2009-01-16 CURRENT
MR EWAN CRAIG-BARR BUCHANAN Secretary 2009-02-21 UNTIL 2017-09-18 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2002-10-24 UNTIL 2002-10-24 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2002-10-24 UNTIL 2002-10-24 RESIGNED
ANGUS FRANCIS GRANGE ROBERTSON Dec 1957 British Director 2009-01-16 UNTIL 2019-10-10 RESIGNED
MR SARWAN PODDAR Aug 1954 British Director 2009-01-16 UNTIL 2021-08-09 RESIGNED
COLIN MACKAY Feb 1953 British Director 2009-01-16 UNTIL 2016-06-24 RESIGNED
EDWARD PICKARD Oct 1944 British Director 2002-10-24 UNTIL 2010-12-22 RESIGNED
ELIZABETH HERMIA BEDSON PICKARD May 1948 British Secretary 2002-10-24 UNTIL 2009-10-21 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2002-10-24 UNTIL 2002-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Pickard 2016-04-06 10/1944 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Hermia Bedson Pickard 2016-04-06 5/1948 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENITH HYGIENE GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
VEDIC BROADCASTING NETWORK (UK) LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
ARDTORNISH ESTATE COMPANY LIMITED OBAN Active TOTAL EXEMPTION FULL 01500 - Mixed farming
LOTUS SENIOR LIVING LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
CAIRNGORM MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
OAKMINSTER HEALTHCARE LIMITED GLASGOW Active FULL 87300 - Residential care activities for the elderly and disabled
THE MORVERN COMMUNITY DEVELOPMENT COMPANY OBAN Active FULL 94990 - Activities of other membership organizations n.e.c.
CAIRNGORM C.B.S. LIMITED EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM MANAGEMENT (GLASGOW) LTD. EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM INVESTMENTS LIMITED GLASGOW SCOTLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
OAKBRIDGE CARE LIMITED GLASGOW Active SMALL 86102 - Medical nursing home activities
SYMPHONY EQUITY INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COLIN MACKAY AVIATION LIMITED ABERDEEN Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
NATURE & HERBS (UK) LTD. Dissolved... 46900 - Non-specialised wholesale trade
MORVERN COMMUNITY TRADING COMPANY LTD OBAN Active FULL 47300 - Retail sale of automotive fuel in specialised stores
DUNWILCO (1807) LIMITED EDINBURGH Dissolved... 78109 - Other activities of employment placement agencies
INDIGO FOOD SOLUTIONS LTD PAISLEY SCOTLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
PODDAR PARTNERSHIP LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2023-11-23 31-03-2023 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2022-11-29 31-03-2022 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2021-11-24 31-03-2021 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2021-02-19 31-03-2020 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2019-11-22 31-03-2019 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2018-12-04 31-03-2018 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2017-11-30 31-03-2017 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2016-10-29 31-03-2016 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2015-11-05 31-03-2015 £10 Cash £10 equity
Dormant Company Accounts - PUNCHBOWL DAM LTD. 2014-11-06 31-03-2014 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRZ COMMERCIAL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate