PANTONITE LTD - SELKIRK
Company Profile | Company Filings |
Overview
PANTONITE LTD is a Private Limited Company from SELKIRK SCOTLAND and has the status: Active.
PANTONITE LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: SC339670. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PANTONITE LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: SC339670. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PANTONITE LTD - SELKIRK
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4B TWEED MILLS
SELKIRK
TD7 5DZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANTON MCLEOD AMERICAS LIMITED (until 24/11/2023)
PANTON MCLEOD AMERICAS LIMITED (until 24/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM PANTON | Nov 1968 | British | Director | 2012-03-19 | CURRENT |
PAUL HENDERSON | Jan 1977 | British | Director | 2008-03-17 | CURRENT |
MRS SHELAGH ANDERSON BRIGGS | Mar 1963 | British | Director | 2008-03-17 | CURRENT |
MRS SHELAGH ANDERSON BRIGGS | Mar 1963 | British | Secretary | 2008-03-17 | CURRENT |
MR IAIN WILLIAM WEIR | Aug 1967 | Scottish | Director | 2008-03-17 UNTIL 2018-05-08 | RESIGNED |
MR JAMES ROGER PANTON | May 1940 | British | Director | 2008-03-17 UNTIL 2020-01-31 | RESIGNED |
CREDITREFORM (DIRECTORS) LIMITED | Director | 2008-03-17 UNTIL 2008-03-17 | RESIGNED | ||
CREDITREFORM (SECRETARIES) LIMITED | Secretary | 2008-03-17 UNTIL 2008-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James William Panton | 2016-04-06 - 2024-02-05 | 11/1968 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr James Roger Panton | 2016-04-06 - 2020-01-20 | 5/1940 | Melrose Scottish Borders | Ownership of shares 25 to 50 percent |
Mr Iain William Weir | 2016-04-06 | 8/1967 | Peebles Peeblesshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PANTON MCLEOD AMERICAS LIMITED | 2023-11-24 | 31-03-2023 | £100 equity |
Dormant Company Accounts - PANTON MCLEOD AMERICAS LIMITED | 2022-12-15 | 31-03-2022 | £100 equity |
Dormant Company Accounts - PANTON MCLEOD AMERICAS LIMITED | 2021-12-03 | 31-03-2021 | £100 equity |
Dormant Company Accounts - PANTON MCLEOD AMERICAS LIMITED | 2021-02-23 | 31-03-2020 | £100 equity |
Dormant Company Accounts - PANTON MCLEOD AMERICAS LIMITED | 2019-11-26 | 31-03-2019 | £100 equity |
Dormant Company Accounts - PANTON MCLEOD AMERICAS LIMITED | 2018-11-17 | 31-03-2018 | £100 equity |
Panton McLeod Americas Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £100 equity |
Panton McLeod Americas Limited - Abbreviated accounts 16.3 | 2016-12-13 | 31-03-2016 | £100 equity |
Panton McLeod Americas Ltd - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £100 equity |
Accounts filed on 31-03-2014 | 2014-12-18 | 31-03-2014 | £100 equity |