Pamaber Lothian started in year 2014 as Private Limited Company with registration number SC492203. The Pamaber Lothian company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 4 Circus Gardens. Postal code: EH3 6TN.
The firm has 5 directors, namely Douglas A., Kate A. and Pamela A. and others. Of them, Douglas A., Kate A., Pamela A., Pamela A., Lynsey V. have been with the company the longest, being appointed on 27 November 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Circus Gardens |
| Town | Edinburgh |
| Post code | EH3 6TN |
| Country of origin | United Kingdom |
| Registration Number | SC492203 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Lynsey V. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Pamela A. This PSC owns 25-50% shares. The third one is Kate A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Lynsey V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Pamela A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kate A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Pamela A.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Douglas A.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 147 089 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 535 611 | 402 712 | 239 801 | 144 930 | |
| Current Assets | 780 048 | 404 596 | 239 924 | 145 066 | 144 284 |
| Debtors | 3 094 | 1 884 | 123 | 136 | |
| Net Assets Liabilities | 147 089 | 147 543 | 145 267 | 143 201 | 143 063 |
| Other Debtors | 3 094 | 1 884 | 123 | 136 | |
| Property Plant Equipment | 567 | 375 | 183 | ||
| Total Inventories | 241 343 | ||||
| Cash Bank In Hand | 535 611 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 147 089 | ||||
| Stocks Inventory | 241 343 | ||||
| Tangible Fixed Assets | 567 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | ||||
| Profit Loss Account Reserve | 147 086 | ||||
| Shareholder Funds | 147 089 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 | 208 | 400 | 583 | |
| Corporation Tax Payable | 37 047 | 171 | |||
| Creditors | 633 526 | 257 428 | 94 840 | 1 865 | 1 221 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 192 | 192 | 183 | ||
| Net Current Assets Liabilities | 146 522 | 147 168 | 145 084 | 143 201 | 143 063 |
| Other Creditors | 591 765 | 257 217 | 94 100 | 1 800 | |
| Other Taxation Social Security Payable | 20 | ||||
| Property Plant Equipment Gross Cost | 583 | 583 | 583 | 583 | |
| Taxation Social Security Payable | 191 | ||||
| Total Assets Less Current Liabilities | 147 089 | 143 201 | 143 063 | ||
| Trade Creditors Trade Payables | 4 714 | 20 | 740 | 65 | |
| Creditors Due Within One Year | 633 526 | ||||
| Fixed Assets | 567 | ||||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 3 | ||||
| Tangible Fixed Assets Additions | 583 | ||||
| Tangible Fixed Assets Cost Or Valuation | 583 | ||||
| Tangible Fixed Assets Depreciation | 16 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 16 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th November 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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