PANTON MCLEOD AMERICAS LIMITED
GALASHIELS

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Company number SC339670
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address AMANZI HOUSE BLOCK 2, TWEEDBANK INDUSTRIAL ESTATE, GALASHIELS, TD1 3RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of PANTON MCLEOD AMERICAS LIMITED are www.pantonmcleodamericas.co.uk, and www.panton-mcleod-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Panton Mcleod Americas Limited is a Private Limited Company. The company registration number is SC339670. Panton Mcleod Americas Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Panton Mcleod Americas Limited is Amanzi House Block 2 Tweedbank Industrial Estate Galashiels Td1 3rs. . BRIGGS, Shelagh Anderson is a Secretary of the company. BRIGGS, Shelagh Anderson is a Director of the company. HENDERSON, Paul is a Director of the company. PANTON, James William is a Director of the company. PANTON, James Roger is a Director of the company. WEIR, Iain William is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRIGGS, Shelagh Anderson
Appointed Date: 17 March 2008
Director
BRIGGS, Shelagh Anderson
Appointed Date: 17 March 2008
62 years old
Director
HENDERSON, Paul
Appointed Date: 17 March 2008
48 years old
Director
PANTON, James William
Appointed Date: 19 March 2012
57 years old
Director
PANTON, James Roger
Appointed Date: 17 March 2008
85 years old
Director
WEIR, Iain William
Appointed Date: 17 March 2008
58 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr James Roger Panton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Panton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain William Weir Bsc Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTON MCLEOD AMERICAS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 24 more events
18 Mar 2008
Director appointed mrs shelagh briggs
18 Mar 2008
Director appointed mr james panton
17 Mar 2008
Appointment terminated director creditreform (directors) LIMITED
17 Mar 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
17 Mar 2008
Incorporation

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