PANTON MCLEOD LIMITED
Active - Accounts Filed
General Information
NAME
PANTON MCLEOD LIMITED
COMPANY NUMBER
SC151720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
30/06/1994
(30 years and 4 months old)
WEBSITE
www.pantonmcleod.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1994
27/09/1994
TEVAN WATER LIMITED
View all previous names
ROXBURGHSHIRE
TD7 5DZ
Telephone: 01896663330
TPS: No
Unit 19 Bennerley Court
Nottingham
Nottinghamshire
NG6 8UT
Unit 4B Tweed Mills
Dunsdale Road
Selkirk
Roxburghshire TD7 5D
TD7 5DZ
Telephone: 663330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Scott Ross Fraser (926799594) Appointed |
Credit Risk Overview
Want to learn more about PANTON MCLEOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTON MCLEOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTON MCLEOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/02/2024 - Present (9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Scott Ross Fraser (926799594) Appointed |
| 23/02/2024 | New Board Member Neil Peter Bonini (926799609) Appointed |
| 22/02/2024 | New Board Member James William Panton (923199945) Appointed |
| 20/02/2024 | New Board Member Richard James Ward (919775524) Appointed |
| 20/02/2024 | Neil Peter Bonini (924221558) has left the board |
| 20/02/2024 | James William Panton (907130597) has left the board |
| 20/02/2024 | Neil Peter Bonini (926799609) has left the board |
| 20/02/2024 | Scott Ross Fraser (926799594) has left the board |
| 20/02/2024 | New Board Member Trevor Hoyle (931942163) Appointed |
| 10/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 12/03/2020 | New Board Member Neil Peter Bonini (926799609) Appointed |
| 12/03/2020 | New Board Member Scott Ross Fraser (926799594) Appointed |
| 09/10/2019 | Simon Paul Jefferson (920297389) has left the board |
| 07/10/2019 | Tim Campbell Gardiner (917807172) has left the board |
| 03/10/2019 | Duncan Robert Bury (921712438) has left the board |
| 03/10/2019 | Martin James Kane (904481363) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 07/02/2018 | Shelagh Anderson Briggs (904807514) has left the board |
| 22/01/2018 | New Company Secretary Neil Peter Bonini (924221558) Appointed |
| 07/12/2017 | New Board Member Simon Paul Jefferson (920297389) Appointed |
| 08/09/2017 | Paul Henderson (911061776) has left the board |
| 08/09/2017 | Iain William Weir (906061000) has left the board |
| 10/07/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Martin James Kane (904481363) Appointed |
| 06/06/2017 | New Board Member Duncan Robert Bury (921712438) Appointed |
| 17/05/2017 | New Accounts filed |
| 06/02/2017 | John Crawford Anderson (904478790) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 03/12/2015 | James Roger Panton (904381892) has left the board |
| 03/12/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 19/11/2013 | New Board Member Tim Campbell Gardiner (917807172) Appointed |
| 10/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
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