PANTON MCLEOD LIMITED

Company number SC151720

Date	Type	Description	View / Download
03 Jul 2019	PSC04	Change of details for Mr James William Panton as a person with significant control on 29 August 2018	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
03 Jul 2019	PSC07	Cessation of James Roger Panton as a person with significant control on 29 August 2018	(1 page)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(6 pages)
04 Jul 2018	PSC07	Cessation of Iain William Weir as a person with significant control on 22 May 2018	(1 page)
29 Jun 2018	SH06	Cancellation of shares. Statement of capital on 22 May 2018 GBP 73.00	(4 pages)
29 Jun 2018	SH03	Purchase of own shares.	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
05 Feb 2018	TM02	Termination of appointment of Shelagh Anderson Briggs as a secretary on 13 December 2017	(1 page)
18 Jan 2018	AP03	Appointment of Mr Neil Peter Bonini as a secretary on 13 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Simon Paul Jefferson as a director on 30 October 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Iain William Weir as a director on 14 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Shelagh Anderson Briggs as a director on 14 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Paul Henderson as a director on 14 August 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
02 Jun 2017	AP01	Appointment of Mr Duncan Robert Bury as a director on 25 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Martin James Kane as a director on 25 May 2017	(2 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 Feb 2017	TM01	Termination of appointment of John Crawford Anderson as a director on 17 November 2016	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
16 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(9 pages)
01 Dec 2015	TM01	Termination of appointment of James Roger Panton as a director on 1 December 2015	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)