PANTONITE LTD
Company number SC339670 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Cessation of Rhona Panton as a person with significant control on 2026-05-13 · 1 page | View document |
| 18 May 2026 | Appointment of Mr James William Panton as a director on 2026-05-13 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Rhona Panton as a director on 2026-05-13 · 1 page | View document |
| 18 May 2026 | Notification of James William Panton as a person with significant control on 2026-05-13 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 4 Mar 2025 | Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 2025-03-04 · 1 page | View document |
| 21 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 21 Jun 2024 | Appointment of Mrs Rhona Panton as a director on 2024-06-17 · 2 pages | View document |
| 21 Jun 2024 | Notification of N4 Investments Limited as a person with significant control on 2024-06-17 · 2 pages | View document |
| 21 Jun 2024 | Cessation of Iain William Weir as a person with significant control on 2024-06-17 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Paul Henderson as a director on 2024-06-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Notification of Rhona Panton as a person with significant control on 2024-02-05 · 2 pages | View document |
| 19 Mar 2024 | Change of details for Mr Iain William Weir as a person with significant control on 2024-03-17 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 5 pages | View document |
| 6 Mar 2024 | Registered office address changed from Unit 4B Tweed Mills Dunsdale Road Selkirk TD7 5DZ Scotland to 310 st. Vincent Street Glasgow G2 5RG on 2024-03-06 · 1 page | View document |
| 27 Feb 2024 | Cessation of James William Panton as a person with significant control on 2024-02-05 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of James William Panton as a director on 2024-02-05 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Keith Lewis Mitchell as a director on 2024-02-05 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Shelagh Anderson Briggs as a secretary on 2024-02-05 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Shelagh Anderson Briggs as a director on 2024-02-05 · 1 page | View document |
| 24 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 4 May 2022 | Registered office address changed from Amanzi House Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS to Unit 4B Tweed Mills Dunsdale Road Selkirk TD7 5DZ on 2022-05-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PANTON | View document |
| 24 Jan 2020 | CESSATION OF JAMES ROGER PANTON AS A PSC | View document |
| 25 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 16 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN WEIR | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PANTON / 23/01/2014 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER PANTON / 26/04/2013 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, UNIT 1, WAVERLEY PLACE,, NEWTOWN ST BOSWELLS,, MELROSE, ROXBURGSHIRE, TD6 0RS | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM PANTON | View document |
| 1 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER PANTON / 30/04/2011 | View document |
| 20 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WEIR / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH ANDERSON BRIGGS / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER PANTON / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDERSON / 18/03/2010 | View document |
| 8 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED PAUL HENDERSON | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MR JAMES PANTON | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MRS SHELAGH BRIGGS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MR IAIN WILLIAM WEIR | View document |
| 18 Mar 2008 | SECRETARY APPOINTED MRS SHELAGH BRIGGS | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |
| 17 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | View document |