Panton McLeod Limited

Company Name	Panton McLeod Limited
Company Status	Active
Company Number	SC151720
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Previous Names	Mistyglen Limited and Tevan Water Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Scott Ross Fraser
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Director Name	Neil Peter Bonini
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Director Name	Mr James William Panton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Director Name	Mr Richard James Ward
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Director Name	Trevor Hoyle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr James Roger Panton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amanzi House Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS Scotland

Secretary Name	Geryl Terry Olphert
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	51 Northgate Peebles EH45 8BU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Geryl Terry Olphert
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1995)
Role	Administrator
Correspondence Address	51 Northgate Peebles EH45 8BU Scotland

Secretary Name	Maraid Panton
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 1996)
Role	Company Director
Correspondence Address	1 Millerfield Place Edinburgh EH9 1LW Scotland

Secretary Name	Mrs Shelagh Anderson Briggs
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Everest Road Earlston Berwickshire TD4 6HD Scotland

Director Name	Mr Iain William Weir
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 1998(4 years, 1 month after company formation)
Appointment Duration	19 years (resigned 14 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Crossburn Farm Road Peebles Peeblesshire EH45 8EG Scotland

Director Name	Mrs Shelagh Anderson Briggs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 14 August 2017)
Role	Financial
Country of Residence	Scotland
Correspondence Address	41 Everest Road Earlston Berwickshire TD4 6HD Scotland

Director Name	Mr Paul Henderson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 August 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Warwick Road South Shields Tyne & Wear NE33 4TR

Director Name	Ms Angela Ethel Mary McCusker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	98/9 Orchard Brae Avenue Edinburgh EH4 2GB Scotland

Director Name	Mr James William Panton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(17 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 14 February 2024)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	21 Ravelrig Park Balerno Edinburgh EH14 7DL Scotland

Director Name	Mr John Crawford Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Old Third Tullibardine Auchterarder Perthshire PH3 1NJ Scotland

Director Name	Mr Tim Campbell Gardiner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2019)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Amanzi House Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS Scotland

Director Name	Dr Duncan Robert Bury
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amanzi House Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS Scotland

Director Name	Mr Martin James Kane
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2019)
Role	Chief Engineer
Country of Residence	England
Correspondence Address	Amanzi House Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS Scotland

Director Name	Mr Simon Paul Jefferson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Durham Moor Crescent Durham DH1 5AW

Secretary Name	Mr Neil Peter Bonini
Status	Resigned
Appointed	13 December 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Director Name	Neil Peter Bonini
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Director Name	Mr Scott Ross Fraser
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2024)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland

Contact

Website	www.pantonmcleod.com
Email address	[email protected]

Location

Registered Address	Unit 4b Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£230,616
Cash	£5,648
Current Liabilities	£985,653

Accounts

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

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

1 August 2011	Delivered on: 12 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 June 2009	Delivered on: 23 June 2009 Persons entitled: Sebsed Limited Classification: Floating charge Secured details: All monies, liabilities and obligations pursuant to the agreement dated 11 and 19 march 2009. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 November 1994	Delivered on: 17 November 1994 Satisfied on: 23 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 September 2023	Purchase of own shares. (4 pages)
13 September 2023	Cancellation of shares. Statement of capital on 14 August 2023 GBP 75 (6 pages)
8 September 2023	Purchase of own shares. (4 pages)
7 September 2023	Cancellation of shares. Statement of capital on 14 August 2023 GBP 75 (6 pages)
15 August 2023	Resolutions RES13 ‐ Buy back agreements approved 14/08/2023 (3 pages)
7 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
18 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 April 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 75 (4 pages)
18 April 2023	Memorandum and Articles of Association (23 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 March 2022	Registered office address changed from Amanzi House Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS to Unit 4B Tweed Mills Dunsdale Road Selkirk Roxburghshire TD7 5DZ on 29 March 2022 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
27 August 2020	Satisfaction of charge 2 in full (1 page)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 March 2020	Appointment of Neil Peter Bonini as a director on 9 March 2020 (2 pages)
10 March 2020	Appointment of Scott Ross Fraser as a director on 9 March 2020 (2 pages)
16 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 October 2019	Change of details for Mr James William Panton as a person with significant control on 27 September 2019 (2 pages)
7 October 2019	Termination of appointment of Simon Paul Jefferson as a director on 23 September 2019 (1 page)
3 October 2019	Termination of appointment of Tim Campbell Gardiner as a director on 27 September 2019 (1 page)
30 September 2019	Termination of appointment of Martin James Kane as a director on 27 September 2019 (1 page)
30 September 2019	Termination of appointment of Duncan Robert Bury as a director on 27 September 2019 (1 page)
3 July 2019	Cessation of James Roger Panton as a person with significant control on 29 August 2018 (1 page)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
3 July 2019	Change of details for Mr James William Panton as a person with significant control on 29 August 2018 (2 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 July 2018	Cessation of Iain William Weir as a person with significant control on 22 May 2018 (1 page)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (6 pages)
29 June 2018	Cancellation of shares. Statement of capital on 22 May 2018 GBP 73.00 (4 pages)
29 June 2018	Purchase of own shares. (3 pages)
7 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 February 2018	Termination of appointment of Shelagh Anderson Briggs as a secretary on 13 December 2017 (1 page)
18 January 2018	Appointment of Mr Neil Peter Bonini as a secretary on 13 December 2017 (2 pages)
5 December 2017	Appointment of Mr Simon Paul Jefferson as a director on 30 October 2017 (2 pages)
5 December 2017	Appointment of Mr Simon Paul Jefferson as a director on 30 October 2017 (2 pages)
5 September 2017	Termination of appointment of Iain William Weir as a director on 14 August 2017 (1 page)
5 September 2017	Termination of appointment of Iain William Weir as a director on 14 August 2017 (1 page)
5 September 2017	Termination of appointment of Paul Henderson as a director on 14 August 2017 (1 page)
5 September 2017	Termination of appointment of Shelagh Anderson Briggs as a director on 14 August 2017 (1 page)
5 September 2017	Termination of appointment of Paul Henderson as a director on 14 August 2017 (1 page)
5 September 2017	Termination of appointment of Shelagh Anderson Briggs as a director on 14 August 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
2 June 2017	Appointment of Mr Martin James Kane as a director on 25 May 2017 (2 pages)
2 June 2017	Appointment of Mr Duncan Robert Bury as a director on 25 May 2017 (2 pages)
2 June 2017	Appointment of Mr Duncan Robert Bury as a director on 25 May 2017 (2 pages)
2 June 2017	Appointment of Mr Martin James Kane as a director on 25 May 2017 (2 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 February 2017	Termination of appointment of John Crawford Anderson as a director on 17 November 2016 (1 page)
2 February 2017	Termination of appointment of John Crawford Anderson as a director on 17 November 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
1 December 2015	Termination of appointment of James Roger Panton as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of James Roger Panton as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of James Roger Panton as a director on 1 December 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (11 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (11 pages)
13 July 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 101.00 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 101.00 (4 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of resolutions of the directors passed before 11/06/15 11/06/2015 (23 pages)
3 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of resolutions of the directors passed before 11/06/15 11/06/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (11 pages)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (11 pages)
23 January 2014	Director's details changed for Mr James Roger Panton on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr James Roger Panton on 23 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr James Roger Panton on 6 December 2013 (2 pages)
22 January 2014	Director's details changed for Mr James Roger Panton on 6 December 2013 (2 pages)
22 January 2014	Director's details changed for Mr James Roger Panton on 6 December 2013 (2 pages)
15 November 2013	Appointment of Mr Tim Campbell Gardiner as a director (2 pages)
15 November 2013	Appointment of Mr Tim Campbell Gardiner as a director (2 pages)
7 August 2013	Director's details changed for Mr James William Panton on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr James William Panton on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (10 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (10 pages)
7 August 2013	Director's details changed for Mr James William Panton on 7 August 2013 (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 April 2013	Director's details changed for Mr James William Panton on 1 April 2013 (2 pages)
1 April 2013	Appointment of Mr John Crawford Anderson as a director (2 pages)
1 April 2013	Appointment of Mr John Crawford Anderson as a director (2 pages)
1 April 2013	Director's details changed for Mr James William Panton on 1 April 2013 (2 pages)
1 April 2013	Director's details changed for Mr James William Panton on 1 April 2013 (2 pages)
25 March 2013	Director's details changed for Mr James Roger Panton on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr James Roger Panton on 25 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr James William Panton on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr James William Panton on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr James William Panton on 7 March 2013 (2 pages)
23 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Registered office address changed from Waverley Place Newtown St Boswells Melrose Roxburghshire TD6 0RS on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Waverley Place Newtown St Boswells Melrose Roxburghshire TD6 0RS on 19 June 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
27 July 2011	Appointment of Mr James William Panton as a director (2 pages)
27 July 2011	Appointment of Mr James William Panton as a director (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
16 March 2011	Termination of appointment of Angela Mccusker as a director (1 page)
16 March 2011	Termination of appointment of Angela Mccusker as a director (1 page)
28 July 2010	Director's details changed for Ms Angela Ethel Mary Mccusker on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Ms Angela Ethel Mary Mccusker on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for Ms Angela Ethel Mary Mccusker on 1 October 2009 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 September 2009	Return made up to 30/06/09; full list of members (5 pages)
1 September 2009	Return made up to 30/06/09; full list of members (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 July 2009	Duplicate mortgage certificatecharge no:2 (3 pages)
16 July 2009	Duplicate mortgage certificatecharge no:2 (3 pages)
9 July 2009	Alterations to floating charge 1 (5 pages)
9 July 2009	Alterations to floating charge 1 (5 pages)
4 July 2009	Alterations to floating charge 2 (5 pages)
4 July 2009	Alterations to floating charge 2 (5 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2009	Director appointed angela mccusker (2 pages)
23 April 2009	Director appointed angela mccusker (2 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 July 2008	Return made up to 30/06/08; full list of members (5 pages)
23 July 2008	Return made up to 30/06/08; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 July 2006	Return made up to 30/06/06; full list of members (8 pages)
20 July 2006	Return made up to 30/06/06; full list of members (8 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
5 August 2005	Return made up to 30/06/05; no change of members (7 pages)
5 August 2005	Return made up to 30/06/05; no change of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 July 2004	Return made up to 30/06/04; no change of members (7 pages)
13 July 2004	Return made up to 30/06/04; no change of members (7 pages)
7 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (7 pages)
3 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 June 2001	Return made up to 30/06/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 30/06/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 November 1999	Memorandum and Articles of Association (19 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Memorandum and Articles of Association (19 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 October 1999	Memorandum and Articles of Association (20 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 October 1999	Memorandum and Articles of Association (20 pages)
7 July 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
7 July 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
7 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
26 June 1998	Return made up to 30/06/98; full list of members (6 pages)
26 June 1998	Return made up to 30/06/98; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 July 1997 (14 pages)
1 December 1997	Full accounts made up to 31 July 1997 (14 pages)
30 July 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
30 July 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
30 June 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 30/06/97 (6 pages)
30 June 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 30/06/97 (6 pages)
12 February 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
12 February 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
6 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
18 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 August 1995	Ad 17/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 1995	Ad 17/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 September 1994	Company name changed\certificate issued on 26/09/94 (2 pages)
26 September 1994	Company name changed\certificate issued on 26/09/94 (2 pages)
2 August 1994	Company name changed\certificate issued on 02/08/94 (2 pages)
2 August 1994	Company name changed\certificate issued on 02/08/94 (2 pages)
30 June 1994	Incorporation (16 pages)
30 June 1994	Incorporation (16 pages)

Panton McLeod Limited

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