Company number SC362207
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 9 WESTERTON FARM LANE, BEARSDEN, GLASGOW, CENTRAL SCOTLAND, G61 1NF
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PANTERA (RISK MANAGEMENT & INVESTIGATION) LIMITED are www.panterariskmanagementinvestigation.co.uk, and www.pantera-risk-management-investigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Pantera Risk Management Investigation Limited is a Private Limited Company.
The company registration number is SC362207. Pantera Risk Management Investigation Limited has been working since 06 July 2009.
The present status of the company is Active. The registered address of Pantera Risk Management Investigation Limited is 9 Westerton Farm Lane Bearsden Glasgow Central Scotland G61 1nf. . MAY, Michael Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MAY, Colette has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 July 2009
Appointed Date: 06 July 2009
Secretary
MAY, Colette
Resigned: 31 July 2014
Appointed Date: 06 July 2009
Persons With Significant Control
Mr Michael Martin May
Notified on: 6 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PANTERA (RISK MANAGEMENT & INVESTIGATION) LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Termination of appointment of Colette May as a secretary on 31 July 2014
...
... and 14 more events
13 Jul 2009
Director appointed michael martin may
13 Jul 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
13 Jul 2009
Appointment terminated director stephen mabbott
13 Jul 2009
Appointment terminated secretary brian reid LTD.
06 Jul 2009
Incorporation