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Panton Mcleod LTD

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Reports

Extended Company Report with Annual Accounts PANTON MCLEOD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PANTON MCLEOD LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£650,537 -17.45%
Employees£56 0%
Total assets£389,585 +62.20%

Details

Company type Private Limited Company, Active
Company Number SC151720
Record last updated Sunday, February 18, 2024 8:54:23 AM UTC
Official Address 2 Amanzi House Block Tweedbank Industrial Estate Leaderdale And Melrose
There are 3 companies registered at this street
Postal Code TD13RS
Sector Water collection, treatment and supply

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PANTON MCLEOD LIMITED (United Kingdom) Page visits 2024

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PANTON MCLEOD LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 14, 2024 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2017 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry May 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jul 31, 2014 Annual return Annual return
Registry Jan 23, 2014 Change of particulars for director Change of particulars for director
Registry Jan 22, 2014 Change of particulars for director 14151... Change of particulars for director 14151...
Registry Nov 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2013 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Aug 7, 2013 Annual return Annual return
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Apr 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Change of particulars for director 14151... Change of particulars for director 14151...
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Feb 21, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 23, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Aug 20, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of registered office address Change of registered office address
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 5, 2011 Annual return Annual return
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of a woman Resignation of a woman
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 9, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 4, 2009 Alteration to mortgage/charge 14151... Alteration to mortgage/charge 14151...
Registry Jun 23, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2009 Appointment of a woman Appointment of a woman
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Jul 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 5, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Jul 7, 2004 Change of accounting reference date Change of accounting reference date
Financials May 27, 2004 Annual accounts Annual accounts
Registry Jul 1, 2003 Annual return Annual return
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Alter mem and arts Alter mem and arts
Registry Nov 15, 1999 Memorandum of association Memorandum of association
Registry Oct 15, 1999 Memorandum of association 14151... Memorandum of association 14151...
Registry Oct 15, 1999 Alter mem and arts Alter mem and arts
Registry Jul 7, 1999 Annual return Annual return
Registry Apr 14, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a woman Appointment of a woman
Financials Feb 7, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Aug 1, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 1998 Annual return Annual return
Financials Dec 1, 1997 Annual accounts Annual accounts
Registry Jul 30, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 1997 Annual return Annual return
Registry Feb 12, 1997 Change of accounting reference date Change of accounting reference date
Financials Nov 6, 1996 Annual accounts Annual accounts
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1996 Director resigned, new director appointed 14151... Director resigned, new director appointed 14151...
Registry Sep 1, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 1995 Resignation of one Administrator and one Director (a man) Resignation of one Administrator and one Director (a man)
Registry Aug 3, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 1995 Annual return Annual return
Registry Apr 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1995 Appointment of a man as Director and Administrator Appointment of a man as Director and Administrator
Registry Nov 17, 1994 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 26, 1994 Change of name certificate Change of name certificate

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