Pamaber Properties Limited
Company Profile
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MicroPamaber Properties Limited
sc147392•Private Limited With Share Capital
4 Circus Gardens, Edinburgh, Lothian, EH36TN
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Incorporated
09/11/1993
Company Age
32 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pamaber Properties Limited (sc147392) is a private limited with share capital incorporated on 09/11/1993 (32 years old) and registered in lothian, EH36TN. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/11/1993
EH36TN
4 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£191.5K
Net Assets
£1.21M
Cash
£58.2K
Key Metrics
4
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Officers
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Memorandum Articles
Category:Incorporation
Date:01-06-2000
Resolution
Category:Resolution
Date:01-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Auditors Resignation Company
Category:Auditors
Date:15-03-2000
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1999
Legacy
Category:Annual Return
Date:11-11-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date08/10/2025
Latest Accounts30/04/2025
Trading Addresses
1 Union Wynd, Aberdeen, Aberdeenshire, AB101DQ
4 Circus Gardens, Edinburgh, Midlothian, EH36TN
Related Companies
8
Contact
4 Circus Gardens, Edinburgh, Lothian, EH36TN