C.V. PANELS LIMITED

Key Data

Status

Dissolved

Company No.

SC162676

Incorporation date

16/01/1996

Size

Small

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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15/11/2022

Voluntary strike-off action has been suspended

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01/11/2022

Accounts for a small company made up to 2022-04-30

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11/10/2022

First Gazette notice for voluntary strike-off

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05/10/2022

Application to strike the company off the register

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29/07/2022

Termination of appointment of Iain Angus Paterson as a secretary on 2022-07-16

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26/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (4 pages)

16/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Gerard Bronsky as a director on 2020-11-30

View PDF (1 pages)

10/03/2020

Termination of appointment of Michael Angelo Facenna as a director on 2020-03-06

View PDF (1 pages)

03/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

01/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (12 pages)

18/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

07/02/2018

Director's details changed for Mr Michael Angelo Facenna on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Gerard Bronsky on 2018-02-07

View PDF (2 pages)

01/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

16/01/2018

Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 230 Balmore Road Glasgow G22 6LJ

View PDF (1 pages)

28/11/2017

Termination of appointment of Stephen Pryor as a director on 2017-10-31

View PDF (1 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

02/08/2016

Appointment of Mr Stephen Pryor as a director on 2016-08-01

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

05/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

16/10/2015

Change of accounting reference date

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25/06/2015

Director's details changed for Mr Geraldo Facenna on 2015-06-23

View PDF (2 pages)

09/06/2015

Appointment of Mr Michael Angelo Facenna as a director on 2015-06-02

View PDF (2 pages)

09/06/2015

Appointment of Mr Iain Angus Paterson as a secretary on 2015-06-02

View PDF (2 pages)

09/06/2015

Registered office address changed from Unit 2C Rutherglen Trade Park Dalmarnock Road Rutherglen G73 1AE to 230 Balmore Road Glasgow G22 6LJ on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of Cormick Mcarthur as a director on 2015-06-02

View PDF (1 pages)

09/06/2015

Termination of appointment of Alistair Gunn Bruce as a secretary on 2015-06-02

View PDF (1 pages)

09/06/2015

Appointment of Mr Geraldo Facenna as a director on 2015-06-02

View PDF (2 pages)

09/06/2015

Termination of appointment of Alistair Gunn Bruce as a director on 2015-06-02

View PDF (1 pages)

20/04/2015

Satisfaction of charge 1 in full

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26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

21/01/2014

Termination of appointment of Vincent Mullan as a director

View PDF (1 pages)

21/01/2014

Director's details changed for Alistair Gunn Bruce on 2013-04-01

View PDF (2 pages)

21/01/2014

Director's details changed for Gerard Bronsky on 2013-04-01

View PDF (2 pages)

21/01/2014

Secretary's details changed for Alistair Gunn Bruce on 2013-04-01

View PDF (1 pages)

21/01/2014

Termination of appointment of Vincent Mullan as a director

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03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/07/2013

Register inspection address has been changed

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

11/01/2013

Registered office address changed from Unit 2, Baratt Trading Estate 250 Garscube Road Glasgow G4 9RR on 2013-01-11

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

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01/06/2012

Particulars of a mortgage or charge / charge no: 2

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28/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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08/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

07/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/01/2008

Return made up to 16/01/08; no change of members

View PDF (8 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/01/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

03/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

27/02/2006

Return made up to 16/01/06; full list of members

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12/09/2005

Accounts for a small company made up to 2004-12-31

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30/01/2005

Return made up to 16/01/05; full list of members

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24/08/2004

Accounts for a small company made up to 2003-12-31

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28/01/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

05/09/2003

Accounts for a small company made up to 2002-12-31

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22/01/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

20/03/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

13/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/03/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

23/03/2001

Registered office changed on 23/03/01 from: 1 claremont terrace glasgow G3 7UQ

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06/10/2000

Accounts for a small company made up to 1999-12-31

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10/02/2000

Return made up to 16/01/00; full list of members

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19/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/02/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

07/01/1999

Memorandum and Articles of Association

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07/01/1999

Resolutions

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07/01/1999

Director resigned

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26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/03/1997

Return made up to 16/01/97; full list of members

View PDF (5 pages)

25/02/1997

Partic of mort/charge *

View PDF (6 pages)

24/01/1997

New director appointed

View PDF (2 pages)

13/09/1996

Accounting reference date notified as 31/12

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25/01/1996

New secretary appointed

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Small

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kerr, Samuel	Director	16/01/1996 - 23/12/1998	4
Mcarthur, Cormick	Director	16/01/1996 - 02/06/2015	1
Facenna, Geraldo	Director	02/06/2015 - Present	54
Pryor, Stephen	Director	01/08/2016 - 31/10/2017	7
Facenna, Michael Angelo	Director	02/06/2015 - 06/03/2020	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.V. PANELS LIMITED

C.V. PANELS LIMITED is an(a) Dissolved company incorporated on 16/01/1996 with the registered office located at 230 Balmore Road, Glasgow G22 6LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.V. PANELS LIMITED?

C.V. PANELS LIMITED is currently Dissolved. It was registered on 16/01/1996 and dissolved on 28/03/2023.

Where is C.V. PANELS LIMITED located?

C.V. PANELS LIMITED is registered at 230 Balmore Road, Glasgow G22 6LJ.

What does C.V. PANELS LIMITED do?

C.V. PANELS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for C.V. PANELS LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.