Panormos Beach Title Limited in 1 Earl Grey Street EDINBURGH

Panormos Beach Title Limited EDINBURGH

Panormos Beach Title started in year 1997 as Private Limited Company with registration number SC177131. The Panormos Beach Title company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE. Since Tue, 1st May 2001 Panormos Beach Title Limited is no longer carrying the name Capital Narrowboats Title.

The firm has 2 directors, namely Janette G., Maurice P.. Of them, Maurice P. has been with the company the longest, being appointed on 20 October 2005 and Janette G. has been with the company for the least time - from 28 October 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth B. who worked with the the firm until 29 October 1998.

Panormos Beach Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177131
Date of Incorporation	Thu, 10th Jul 1997
Industry	Non-trading company
End of financial Year	5th April
Company age	27 years old
Account next due date	Sun, 5th Jan 2025 (203 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Maurice P.

Position: Director

Appointed: 20 October 2005

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Brigit S.

Position: Director

Appointed: 01 October 2003

Resigned: 19 June 2007

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

Declan K.

Position: Director

Appointed: 10 July 1997

Resigned: 31 May 2002

Elizabeth B.

Position: Secretary

Appointed: 10 July 1997

Resigned: 29 October 1998

John W.

Position: Director

Appointed: 10 July 1997

Resigned: 09 January 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is First National Trustee Company (U.k.) Limited from London, England. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Quadrangle Trustee Servicves Limited that put Cheltenham, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Lj Capital Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

First National Trustee Company (U.K.) Limited

4th Floor Monmouth Street, London, WC2H 9DG, England

Legal authority	Uk Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	2903284
Notified on	6 April 2016
Nature of control:	significiant influence or control

Quadrangle Trustee Servicves Limited

3rd Floor 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Capital Narrowboats Title	May 1, 2001
Atlantic Club Title	August 12, 1997

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 4th, August 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 23rd, July 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 8th, November 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 12th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 15th, August 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jul 2015 filed on: 10th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jul 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jul 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 11th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jul 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jul 2011 filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jul 2010 filed on: 16th, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 9th Aug 2006	annual return
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 9th Aug 2006	annual return
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 9th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 9th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 12th, December 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 12th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 25th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 25th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 17th Jul 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jul 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 30th, January 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 30th, January 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 25th, January 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 25th, January 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd Jul 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jul 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998	annual return
363s	Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download
225	Accounting reference date shortened from 31/07/98 to 05/04/98 filed on: 28th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 05/04/98 filed on: 28th, April 1998	accounts	Free Download (1 page)

Panormos Beach Title Limited EDINBURGH

Panormos Beach Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Maurice P.

Fntc (secretaries) Limited

Samantha P.

Karen H.

Brigit S.

Mark M.

Craig P.

Elaine H.

Declan K.

Elizabeth B.

John W.

People with significant control

Company previous names

Company filings

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