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Pantone Property Management Limited EDINBURGH

Founded in 2006, Pantone Property Management, classified under reg no. SC305376 is an active company. Currently registered at 54 Society Road EH30 9RX, Edinburgh the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Isabel B. and Michael B.. In addition one secretary - Isabel B. - is with the company. As of 19 April 2024, there was 1 ex director - Isabel B.. There were no ex secretaries.

Pantone Property Management Limited Address / Contact

Office Address 54 Society Road
Office Address2 South Queensferry
Town Edinburgh
Post code EH30 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC305376
Date of Incorporation Wed, 12th Jul 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Isabel B.

Position: Director

Appointed: 08 November 2023

Michael B.

Position: Director

Appointed: 12 July 2006

Isabel B.

Position: Secretary

Appointed: 12 July 2006

Isabel B.

Position: Director

Appointed: 25 July 2018

Resigned: 02 August 2021

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 12 July 2006

Resigned: 12 July 2006

First Scottish International Services Limited

Position: Nominee Director

Appointed: 12 July 2006

Resigned: 12 July 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Michael B. The abovementioned PSC and has 25-50% shares.

Michael B.

Notified on 12 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 3714 3065 6048 753      
Balance Sheet
Current Assets2 2373 6994 1274 3754 6684 9556 54411 72512 70412 897
Net Assets Liabilities   8 7539 9198 92812 50021 47220 07537 600
Cash Bank In Hand2 2373 699        
Net Assets Liabilities Including Pension Asset Liability1 3714 3065 6048 753      
Tangible Fixed Assets251 397251 32433      
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve1 3694 304        
Shareholder Funds1 3714 3065 6048 753      
Other
Average Number Employees During Period     22222
Creditors   2 2881 9412 4001 4932 8445 4592 024
Fixed Assets251 397251 324251 324251 324251 324599 075598 668599 390598 983418 075
Net Current Assets Liabilities8172 5252 9702 0872 7272 5555 0518 8817 24510 873
Total Assets Less Current Liabilities252 214253 849254 294253 411254 051601 630603 719608 271606 228428 948
Creditors Due After One Year250 828249 543248 690244 658      
Creditors Due Within One Year1 4201 1741 1572 288      
Investments Fixed Assets  251 321251 321      
Non-instalment Debts Due After5 Years195 328195 328195 328195 328      
Number Shares Allotted 2        
Par Value Share 1        
Provisions For Liabilities Charges15         
Secured Debts195 328195 328195 328195 328      
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Cost Or Valuation253 828253 8282 5072 507      
Tangible Fixed Assets Depreciation2 4312 5042 5042 504      
Tangible Fixed Assets Depreciation Charged In Period 73        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Registration of charge SC3053760007, created on 2024/02/20
filed on: 22nd, February 2024 		Free Download (5 pages)

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