Pantheon Club (Glasgow) Ltd. (The)

Company Name	Pantheon Club (Glasgow) Ltd. (The)
Company Status	Active
Company Number	SC026442
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1948(75 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	David Robertson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(46 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Kingfisher Crescent Cumbernauld Glasgow G68 9GP Scotland

Director Name	Miss Gillian Ann Freshney
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(48 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Dundonald Road Glasgow G12 9LJ Scotland

Director Name	Mr David Cooke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(62 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	268 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Paul John Alford
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(63 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	52 Brougham Street Greenock Renfrewshire PA16 8AL Scotland

Secretary Name	Mr David Henry Robertson
Status	Current
Appointed	01 January 2014(65 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	268 Bath Street Glasgow G2 4JR Scotland

Director Name	Mrs Megan Brechin
Date of Birth	January 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(67 years after company formation)
Appointment Duration	8 years, 3 months
Role	Dance Development Officer
Country of Residence	Scotland
Correspondence Address	268 Bath Street Glasgow G2 4JR Scotland

Director Name	Mrs Melanie Taylor
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Market Researcher
Country of Residence	Scotland
Correspondence Address	268 Bath Street Glasgow G2 4JR Scotland

Director Name	Miss Elaine Agnes Isabel Campbell
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Principal Teacher
Country of Residence	Scotland
Correspondence Address	268 Bath Street Glasgow G2 4JR Scotland

Director Name	Margaret Frame Davidson
Nationality	British
Status	Resigned
Appointed	16 October 1988(40 years, 4 months after company formation)
Appointment Duration	2 months (resigned 15 December 1988)
Role	Housewife
Correspondence Address	9 Stuart Street Old Kilpatrick Glasgow Lanarkshire G60 5HA Scotland

Director Name	Noreen Kinnaird
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1988(40 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1990)
Role	Clerkess
Correspondence Address	2003 Great Western Road Glasgow Lanarkshire G13 2XZ Scotland

Director Name	Lisbeth Christine Johnstone
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1988(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 1990)
Role	Business Training Executive
Correspondence Address	155 Hatfield Drive Glasgow Lanarkshire G12 0AL Scotland

Director Name	Alison Hodgson
Nationality	British
Status	Resigned
Appointed	16 October 1988(40 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 November 1989)
Role	Housewife
Correspondence Address	Elmbank Cottage 17 Alexandra Street Kirkintilloch Glasgow Lanarkshire G66 1HE Scotland

Director Name	Finlay Fountain
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1988(40 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 1993)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	16 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9DA Scotland

Director Name	Muriel Duncan
Nationality	British
Status	Resigned
Appointed	16 October 1988(40 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 November 1989)
Role	Clerical Assistant
Correspondence Address	14 Crofthead Street Uddingston Glasgow Lanarkshire G71 7LB Scotland

Secretary Name	Russell Paterson Forsyth
Nationality	British
Status	Resigned
Appointed	16 October 1988(40 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	28 Colquhoun Drive Bearsden Glasgow Dunbartonshire G61 4NQ Scotland

Director Name	Iain Maclean Barclay
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	14 February 1989(40 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1989)
Role	Managing Director
Correspondence Address	Clachers Kilmacolm PA13 4TH Scotland

Director Name	Isabella Johnston Honeyman
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(40 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 12 December 2006)
Role	Retired
Correspondence Address	9 Burnside Gate Burnside, Rutherglen Glasgow Lanarkshire G73 5BP Scotland

Director Name	Iain Ryan Gouck
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(42 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 1995)
Role	Advertising Account Executive
Correspondence Address	42 Minard Road Glasgow G41 2HW Scotland

Secretary Name	Robert Mackintosh Mackean
Nationality	British
Status	Resigned
Appointed	06 January 1994(45 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	1 Kelvinside Terrace West Glasgow G20 6DA Scotland

Director Name	Wilma Guthrie Forbes
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(46 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 July 2011)
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	3 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	Lynn Margaret Dalling
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(47 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 November 1995)
Role	Sales Manager
Correspondence Address	12 Moray Gardens Cumbernauld Glasgow G68 0HY Scotland

Director Name	Maurice Blyth Dunbar
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(47 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 November 1997)
Role	Buyer
Correspondence Address	Flat 3 18 Riverview Gardens Glasgow G5 8EL Scotland

Director Name	Robert Mackintosh Mackean
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(47 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 November 1996)
Role	Chartered Accountant
Correspondence Address	1 Kelvinside Terrace West Glasgow G20 6DA Scotland

Secretary Name	Mr Noel John McGovern
Nationality	British
Status	Resigned
Appointed	27 November 1996(48 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Top Left Flat 163 Broomhill Drive Glasgow Lanarkshire G11 7ND Scotland

Secretary Name	John David Manuel Murdoch
Nationality	British
Status	Resigned
Appointed	21 November 1997(49 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Leslie Road Glasgow Lanarkshire G41 4PP Scotland

Secretary Name	Derek Munro Wilson Wightman
Nationality	British
Status	Resigned
Appointed	20 January 1999(50 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	61 Ravelston Road Bearsden Glasgow G61 1AX Scotland

Director Name	Patricia Louise Glendening Bascom
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(51 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2003)
Role	Editor
Correspondence Address	1/1, 8 North Gardner Street Glasgow G11 5BT Scotland

Director Name	Lisbeth Christine Johnstone
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(51 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2003)
Role	Consultant
Correspondence Address	8a Lansdowne Crescent Glasgow G20 6NQ Scotland

Secretary Name	Alan Smith Johnstone
Nationality	British
Status	Resigned
Appointed	01 July 2000(52 years after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2014)
Role	Retired
Correspondence Address	17 Monksbridge Avenue Glasgow G13 2LG Scotland

Director Name	Karen Jane Bartke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(53 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Data Manager
Correspondence Address	54b Bredisholm Road Baillieston Glasgow G69 7HL Scotland

Director Name	Mr Andrew Robert Forrest
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(54 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2005)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	1l 17 Battlefield Gardens Glasgow G42 9JR Scotland

Director Name	Martin Cook
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(57 years after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	19 Grantley Gardens Glasgow Lanarkshire G41 3PZ Scotland

Secretary Name	Patricia Anne Welch
Nationality	British
Status	Resigned
Appointed	16 February 2009(60 years, 8 months after company formation)
Appointment Duration	11 months (resigned 12 January 2010)
Role	Vocational Manager
Country of Residence	United Kingdom
Correspondence Address	21b Hallhill Road Spateston Johnstone PA5 0SA Scotland

Director Name	Miss Zoe Inglis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(61 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2011)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Flat 2/2 23 Roslea Drive Glasgow G31 2LQ Scotland

Contact

Website	pantheontheatre.co.uk
Telephone	07 457859565
Telephone region	Mobile

Location

Registered Address	268 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£275,840
Net Worth	£133,158
Cash	£114,634
Current Liabilities	£1,716

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2022 (9 months, 3 weeks ago)
Next Return Due	26 December 2023 (2 months, 3 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 May 2020	Appointment of Mrs Melanie Taylor as a director on 19 May 2020 (2 pages)
19 May 2020	Appointment of Miss Elaine Agnes Isabel Campbell as a director on 19 May 2020 (2 pages)
19 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 April 2018	Director's details changed for Miss Megan Donnachie on 16 April 2018 (2 pages)
16 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 February 2017	Confirmation statement made on 12 December 2016 with updates (4 pages)
17 February 2017	Confirmation statement made on 12 December 2016 with updates (4 pages)
15 December 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
15 December 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
7 November 2016	Appointment of Dr Victoria Jane Robertson as a director on 25 April 2016 (2 pages)
7 November 2016	Appointment of Dr Victoria Jane Robertson as a director on 25 April 2016 (2 pages)
1 February 2016	Annual return made up to 12 December 2015 no member list (7 pages)
1 February 2016	Appointment of Miss Megan Donnachie as a director on 1 July 2015 (2 pages)
1 February 2016	Annual return made up to 12 December 2015 no member list (7 pages)
1 February 2016	Appointment of Miss Megan Donnachie as a director on 1 July 2015 (2 pages)
3 December 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
3 December 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
24 February 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
24 February 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
9 February 2015	Appointment of Ms Patricia Welch as a director on 25 March 2014 (2 pages)
9 February 2015	Appointment of Ms Patricia Welch as a director on 25 March 2014 (2 pages)
9 February 2015	Annual return made up to 12 December 2014 no member list (7 pages)
9 February 2015	Termination of appointment of Elaine Watt as a director on 6 March 2014 (1 page)
9 February 2015	Termination of appointment of Alex Muirhead as a director on 6 March 2014 (1 page)
9 February 2015	Termination of appointment of Elaine Watt as a director on 6 March 2014 (1 page)
9 February 2015	Annual return made up to 12 December 2014 no member list (7 pages)
9 February 2015	Termination of appointment of Alex Muirhead as a director on 6 March 2014 (1 page)
9 February 2015	Termination of appointment of Alex Muirhead as a director on 6 March 2014 (1 page)
9 February 2015	Termination of appointment of Elaine Watt as a director on 6 March 2014 (1 page)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
3 February 2014	Appointment of Mr David Henry Robertson as a secretary (2 pages)
3 February 2014	Appointment of Mr David Henry Robertson as a secretary (2 pages)
3 February 2014	Annual return made up to 12 December 2013 no member list (9 pages)
3 February 2014	Annual return made up to 12 December 2013 no member list (9 pages)
31 January 2014	Director's details changed for David Robertson on 1 October 2009 (2 pages)
31 January 2014	Termination of appointment of Alan Johnstone as a secretary (1 page)
31 January 2014	Director's details changed for David Robertson on 1 October 2009 (2 pages)
31 January 2014	Director's details changed for David Robertson on 1 October 2009 (2 pages)
31 January 2014	Termination of appointment of Alan Johnstone as a secretary (1 page)
18 February 2013	Termination of appointment of Martin Cook as a director (1 page)
18 February 2013	Termination of appointment of Martin Cook as a director (1 page)
18 February 2013	Appointment of Ms Elaine Watt as a director (2 pages)
18 February 2013	Appointment of Ms Elaine Watt as a director (2 pages)
3 January 2013	Annual return made up to 12 December 2012 no member list (9 pages)
3 January 2013	Annual return made up to 12 December 2012 no member list (9 pages)
18 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
18 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
5 January 2012	Annual return made up to 12 December 2011 no member list (9 pages)
5 January 2012	Annual return made up to 12 December 2011 no member list (9 pages)
4 January 2012	Appointment of Mr Paul John Alford as a director (2 pages)
4 January 2012	Termination of appointment of Wilma Forbes as a director (1 page)
4 January 2012	Termination of appointment of Patricia Welch as a director (1 page)
4 January 2012	Termination of appointment of Patricia Welch as a director (1 page)
4 January 2012	Termination of appointment of Zoe Inglis as a director (1 page)
4 January 2012	Termination of appointment of Zoe Inglis as a director (1 page)
4 January 2012	Termination of appointment of Steven Rance as a director (1 page)
4 January 2012	Termination of appointment of Steven Rance as a director (1 page)
4 January 2012	Appointment of Mr Paul John Alford as a director (2 pages)
4 January 2012	Termination of appointment of Wilma Forbes as a director (1 page)
23 December 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
23 December 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
8 April 2011	Appointment of Mr Alex Muirhead as a director (2 pages)
8 April 2011	Appointment of Mr David Cooke as a director (2 pages)
8 April 2011	Appointment of Mr David Cooke as a director (2 pages)
8 April 2011	Appointment of Mr Alex Muirhead as a director (2 pages)
24 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
24 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
7 January 2011	Annual return made up to 12 December 2010 no member list (10 pages)
7 January 2011	Annual return made up to 12 December 2010 no member list (10 pages)
1 July 2010	Appointment of Miss Zoe Inglis as a director (2 pages)
1 July 2010	Appointment of Miss Zoe Inglis as a director (2 pages)
8 February 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
8 February 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
12 January 2010	Annual return made up to 12 December 2009 no member list (6 pages)
12 January 2010	Director's details changed for Wilma Guthrie Forbes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Miss Gillian Ann Freshney on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John David Manuel Murdoch on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Patricia Welch as a secretary (1 page)
12 January 2010	Director's details changed for Steven Michael Rance on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Wilma Guthrie Forbes on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 December 2009 no member list (6 pages)
12 January 2010	Director's details changed for David Robertson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Patricia Anne Welch on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Patricia Welch as a secretary (1 page)
12 January 2010	Director's details changed for Martin Cook on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Patricia Anne Welch on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John David Manuel Murdoch on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Miss Gillian Ann Freshney on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Robertson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Steven Michael Rance on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Martin Cook on 12 January 2010 (2 pages)
11 March 2009	Director appointed steven michael rance (2 pages)
11 March 2009	Director and secretary appointed patricia anne welch (2 pages)
11 March 2009	Director and secretary appointed patricia anne welch (2 pages)
11 March 2009	Director appointed steven michael rance (2 pages)
11 March 2009	Appointment terminated director robert taylor (1 page)
11 March 2009	Appointment terminated director alex muirhead (1 page)
11 March 2009	Appointment terminated director robert taylor (1 page)
11 March 2009	Appointment terminated director alex muirhead (1 page)
12 January 2009	Annual return made up to 12/12/08 (4 pages)
12 January 2009	Annual return made up to 12/12/08 (4 pages)
2 December 2008	Partial exemption accounts made up to 30 June 2008 (12 pages)
2 December 2008	Partial exemption accounts made up to 30 June 2008 (12 pages)
10 October 2008	Director appointed robert marshall taylor (2 pages)
10 October 2008	Director appointed robert marshall taylor (2 pages)
24 January 2008	Annual return made up to 12/12/07 (2 pages)
24 January 2008	Annual return made up to 12/12/07 (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
22 February 2007	Partial exemption accounts made up to 30 June 2006 (12 pages)
22 February 2007	Partial exemption accounts made up to 30 June 2006 (12 pages)
11 January 2007	Annual return made up to 12/12/06 (7 pages)
11 January 2007	Annual return made up to 12/12/06 (7 pages)
9 January 2006	Annual return made up to 12/12/05 363(288) ‐ Director resigned (8 pages)
9 January 2006	Annual return made up to 12/12/05 363(288) ‐ Director resigned (8 pages)
26 October 2005	Partial exemption accounts made up to 30 June 2005 (12 pages)
26 October 2005	Partial exemption accounts made up to 30 June 2005 (12 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
17 December 2004	Annual return made up to 12/12/04 363(288) ‐ Director resigned (7 pages)
17 December 2004	Annual return made up to 12/12/04 363(288) ‐ Director resigned (7 pages)
12 November 2004	Partial exemption accounts made up to 30 June 2004 (12 pages)
12 November 2004	Partial exemption accounts made up to 30 June 2004 (12 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
22 December 2003	Annual return made up to 12/12/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 December 2003	Annual return made up to 12/12/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 December 2003	Partial exemption accounts made up to 30 June 2003 (12 pages)
16 December 2003	Partial exemption accounts made up to 30 June 2003 (12 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Annual return made up to 12/12/02 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Annual return made up to 12/12/02 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
16 January 2002	Annual return made up to 12/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 January 2002	Annual return made up to 12/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
8 January 2001	Full accounts made up to 30 June 2000 (9 pages)
8 January 2001	Annual return made up to 12/12/00 (5 pages)
8 January 2001	Full accounts made up to 30 June 2000 (9 pages)
8 January 2001	Annual return made up to 12/12/00 (5 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
15 March 2000	Full accounts made up to 30 June 1999 (9 pages)
15 March 2000	Full accounts made up to 30 June 1999 (9 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Annual return made up to 12/12/99 (5 pages)
21 January 2000	Annual return made up to 12/12/99 (5 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
15 April 1999	Full accounts made up to 30 June 1998 (9 pages)
15 April 1999	Full accounts made up to 30 June 1998 (9 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
2 February 1999	Annual return made up to 12/12/98 (6 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Annual return made up to 12/12/98 (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
16 December 1997	Full accounts made up to 30 June 1997 (9 pages)
16 December 1997	Full accounts made up to 30 June 1997 (9 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Annual return made up to 12/12/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Annual return made up to 12/12/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
26 February 1997	Full accounts made up to 30 June 1996 (9 pages)
26 February 1997	Full accounts made up to 30 June 1996 (9 pages)
19 February 1997	Memorandum and Articles of Association (14 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1997	Memorandum and Articles of Association (14 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Annual return made up to 12/12/96 (6 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Annual return made up to 12/12/96 (6 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Secretary resigned;director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
24 January 1996	Annual return made up to 12/12/95 363(288) ‐ Director resigned (8 pages)
24 January 1996	Annual return made up to 12/12/95 363(288) ‐ Director resigned (8 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)

Pantheon Club (Glasgow) Ltd. (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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