Pantera Ltd.

Company Name	Pantera Ltd.
Director	Ulrike Helene Zywietz
Company Status	Active
Company Number	SC239844
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Previous Name	South Corner Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Ms Ulrike Helene Zywietz
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Stuartfield 18 Francis Street Wick KW1 5PZ Scotland

Secretary Name	Robert Malcolm Zywietz
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Student
Correspondence Address	Badinish Dornoch Sutherland IV25 3JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Stuartfield 18 Francis Street Wick KW1 5PZ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Wick
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	U.h. Zywietz 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,895
Current Liabilities	£853

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

4 January 2024	Micro company accounts made up to 5 April 2023 (5 pages)
21 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 5 April 2022 (5 pages)
19 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
20 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 5 April 2021 (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 5 April 2020 (1 page)
17 March 2020	Director's details changed for Ms Ulrike Helene Zywietz on 17 March 2020 (2 pages)
17 March 2020	Change of details for Ms Ulrike Helene Zywietz as a person with significant control on 17 March 2020 (2 pages)
17 March 2020	Registered office address changed from Cliff Cottage Scrabster Thurso KW14 7UJ to Stuartfield 18 Francis Street Wick KW1 5PZ on 17 March 2020 (1 page)
2 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 5 April 2019 (1 page)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 5 April 2018 (1 page)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 June 2017	Micro company accounts made up to 5 April 2017 (1 page)
1 June 2017	Micro company accounts made up to 5 April 2017 (1 page)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
17 May 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
15 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
6 May 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 May 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 May 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
30 April 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 April 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 April 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
9 May 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
9 May 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
9 May 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Termination of appointment of Robert Zywietz as a secretary (1 page)
21 November 2011	Termination of appointment of Robert Zywietz as a secretary (1 page)
11 May 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
11 May 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
11 May 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
22 November 2010	Director's details changed for Ms Ulrike Helene Zywietz on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for Ms Ulrike Helene Zywietz on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for Ms Ulrike Helene Zywietz on 1 October 2010 (2 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
4 October 2010	Registered office address changed from Ravenscross Badninish Dornoch Sutherland IV25 3JB on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Ravenscross Badninish Dornoch Sutherland IV25 3JB on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Ravenscross Badninish Dornoch Sutherland IV25 3JB on 4 October 2010 (1 page)
22 April 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
22 April 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
22 April 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
22 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Ulrike Helene Zywietz on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Ulrike Helene Zywietz on 21 November 2009 (2 pages)
17 June 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
17 June 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
17 June 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
1 December 2008	Return made up to 19/11/08; full list of members (3 pages)
1 December 2008	Return made up to 19/11/08; full list of members (3 pages)
15 May 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
15 May 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
15 May 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
27 April 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
27 April 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
23 November 2006	Return made up to 19/11/06; full list of members (6 pages)
23 November 2006	Return made up to 19/11/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
28 April 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
28 April 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 April 2005	Company name changed south corner LTD.\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed south corner LTD.\certificate issued on 11/04/05 (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: 21 market street tain ross shire IV19 1AR (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 21 market street tain ross shire IV19 1AR (1 page)
22 November 2004	Return made up to 19/11/04; full list of members (6 pages)
22 November 2004	Return made up to 19/11/04; full list of members (6 pages)
29 April 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
29 April 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
29 April 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
22 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Accounting reference date extended from 30/11/03 to 05/04/04 (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: victoria buildings high street tain ross shire IV19 1AE (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Accounting reference date extended from 30/11/03 to 05/04/04 (1 page)
6 December 2002	Registered office changed on 06/12/02 from: victoria buildings high street tain ross shire IV19 1AE (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (16 pages)
19 November 2002	Incorporation (16 pages)

Pantera Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland