| Company Name | Pangonix Limited |
|---|---|
| Director | James William Panton |
| Company Status | Active |
| Company Number | SC505364 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 12 months ago) |
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 James William Panton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Tweed Mills Dunsdale Road Selkirk TD7 5DZ Scotland |
| Secretary Name | Shelagh Briggs |
|---|---|
| Status | Current |
| Appointed | 13 May 2016(1 year after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 4b Tweed Mills Dunsdale Road Selkirk TD7 5DZ Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | Unit 4b Tweed Mills Dunsdale Road Selkirk TD7 5DZ Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 22 May 2024 (2 weeks, 4 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 4 May 2022 | Registered office address changed from Amanzi House, Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS United Kingdom to Unit 4B Tweed Mills Dunsdale Road Selkirk TD7 5DZ on 4 May 2022 (1 page) |
| 19 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 8 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Appointment of Mrs Shelagh Anderson Briggs as a secretary (2 pages) |
| 10 August 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Appointment of Mrs Shelagh Anderson Briggs as a secretary (2 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Amanzi House, Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Amanzi House, Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS on 16 May 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2016 (1 page) |
| 13 May 2016 | Appointment of Shelagh Briggs as a secretary on 13 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Shelagh Briggs as a secretary on 13 May 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2016 (1 page) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|