Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
PSC02 |
Notification of N4 Investments Limited as a person with significant control on 17 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Iain William Weir as a person with significant control on 17 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mrs Rhona Panton as a director on 17 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Paul Henderson as a director on 17 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Iain William Weir as a person with significant control on 17 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Rhona Panton as a person with significant control on 5 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit 4B Tweed Mills Dunsdale Road Selkirk TD7 5DZ Scotland to 310 st. Vincent Street Glasgow G2 5RG on 6 March 2024
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27 Feb 2024 |
PSC07 |
Cessation of James William Panton as a person with significant control on 5 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Keith Lewis Mitchell as a director on 5 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Shelagh Anderson Briggs as a director on 5 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Shelagh Anderson Briggs as a secretary on 5 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of James William Panton as a director on 5 February 2024
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24 Nov 2023 |
CERTNM |
Company name changed panton mcleod americas LIMITED\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 May 2022 |
AD01 |
Registered office address changed from Amanzi House Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS to Unit 4B Tweed Mills Dunsdale Road Selkirk TD7 5DZ on 4 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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13 Feb 2020 |
TM01 |
Termination of appointment of James Roger Panton as a director on 31 January 2020
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24 Jan 2020 |
PSC07 |
Cessation of James Roger Panton as a person with significant control on 20 January 2020
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