About

Registered Number: SC339670
Date of Incorporation: 17/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Amanzi House Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS

 

Established in 2008, Panton Mcleod Americas Ltd are based in Galashiels, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Shelagh Anderson 17 March 2008 - 1
HENDERSON, Paul 17 March 2008 - 1
CREDITREFORM (DIRECTORS) LIMITED 17 March 2008 17 March 2008 1
PANTON, James Roger 17 March 2008 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
CREDITREFORM (SECRETARIES) LIMITED 17 March 2008 17 March 2008 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
TM01 - Termination of appointment of director 13 February 2020
PSC07 - N/A 24 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 16 November 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 26 April 2013
AA - Annual Accounts 08 November 2012
AD01 - Change of registered office address 19 June 2012
AP01 - Appointment of director 22 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
NEWINC - New incorporation documents 17 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.