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 - SELKIRK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNITED KINGDOM SOCIETY FOR TRENCHLESS TECHNOLOGY ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WATER NOW LTD SEAHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PANTON MCLEOD LIMITED SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
COMRADES OF CHILDREN OVERSEAS BALERNO Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BIG HEARTS COMMUNITY TRUST EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
PANGONIX LIMITED SELKIRK SCOTLAND Active DORMANT 36000 - Water collection, treatment and supply
FINNINGLEY JAMES LIMITED MELROSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INTO SUPPLY LIMITED PEEBLES UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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

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