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PANTON MCLEOD LIMITED

Company number SC151720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2010 CH01 Director's details changed for Ms Angela Ethel Mary Mccusker on 1 October 2009
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 30/06/09; full list of members
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 410(Scot) Duplicate mortgage certificatecharge no:2
16 Jul 2009 410(Scot) Duplicate mortgage certificatecharge no:2
09 Jul 2009 466(Scot) Alterations to floating charge 1
04 Jul 2009 466(Scot) Alterations to floating charge 2
23 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
23 Apr 2009 288a Director appointed angela mccusker
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 30/06/06; full list of members
10 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 288a New director appointed
05 Aug 2005 363s Return made up to 30/06/05; no change of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jul 2004 363s Return made up to 30/06/04; no change of members
07 Jul 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
27 May 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Jul 2003 363s Return made up to 30/06/03; full list of members