This company is commonly known as Panton Mcleod Limited. The company was founded 30 years ago and was given the registration number SC151720. The firm's registered office is in GALASHIELS. You can find them at Amanzi House Block 2, Tweedbank Industrial Estate, Galashiels, . This company's SIC code is 36000 - Water collection, treatment and supply.
| Name | : | PANTON MCLEOD LIMITED |
|---|---|---|
| Company Number | : | SC151720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Amanzi House Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 14 February 2024 | Active |
| Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 14 February 2024 | Active |
| Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 14 February 2024 | Active |
| Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 14 February 2024 | Active |
| Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Secretary | 13 December 2017 | Active |
| 41 Everest Road, Earlston, TD4 6HD | Secretary | 01 September 1996 | Active |
| 51 Northgate, Peebles, EH45 8BU | Secretary | 30 June 1994 | Active |
| 1 Millerfield Place, Edinburgh, EH9 1LW | Secretary | 11 October 1995 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 30 June 1994 | Active |
| Old Third, Tullibardine, Auchterarder, Scotland, PH3 1NJ | Director | 21 February 2013 | Active |
| Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 09 March 2020 | Active |
| 41 Everest Road, Earlston, TD4 6HD | Director | 01 April 1999 | Active |
| Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS | Director | 25 May 2017 | Active |
| Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ | Director | 09 March 2020 | Active |
| Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS | Director | 08 August 2013 | Active |
| 20 Warwick Road, South Shields, NE33 4TR | Director | 01 January 2006 | Active |
| 19, Durham Moor Crescent, Durham, England, DH1 5AW | Director | 30 October 2017 | Active |
| Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS | Director | 25 May 2017 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 30 June 1994 | Active |
| 98/9, Orchard Brae Avenue, Edinburgh, EH4 2GB | Director | 14 April 2009 | Active |
| 51 Northgate, Peebles, EH45 8BU | Director | 29 March 1995 | Active |
| 21, Ravelrig Park, Balerno, Edinburgh, United Kingdom, EH14 7DL | Director | 26 July 2011 | Active |
| Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS | Director | 30 June 1994 | Active |
| 24 Crossburn Farm Road, Peebles, EH45 8EG | Director | 01 August 1998 | Active |
| Stonbury (Holdings) Limited | ||
| Notified on | : | 14 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chawston House, Chawston Lane, Bedford, England, MK44 3BH |
| Nature of control | : |
|
| Mr James William Panton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Ravelrig Park, Balerno, Edinburgh, United Kingdom, ED14 7DL |
| Nature of control | : |
|
| Mr James Roger Panton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | South African |
| Country of residence | : | Scotland |
| Address | : | 60 Dingleton Apartments, Chiefswood Road, Melrose, Scotland, TD6 9HJ |
| Nature of control | : |
|
| Mr Iain William Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 24 Crossburn Farm Road, Crossburn Farm Road, Peebles, Scotland, EH45 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-16 | Capital | Capital name of class of shares. | Download |
| 2024-02-16 | Incorporation | Memorandum articles. | Download |
| 2024-02-16 | Resolution | Resolution. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Resolution | Resolution. | Download |
| 2023-09-14 | Capital | Capital return purchase own shares. | Download |
| 2023-09-13 | Capital | Capital cancellation shares. | Download |
| 2023-09-08 | Capital | Capital return purchase own shares. | Download |
| 2023-09-07 | Capital | Capital cancellation shares. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Incorporation | Memorandum articles. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
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