Pantera (risk Management & Investigation) Limited

General information

Name:

Pantera (risk Management & Investigation) Ltd

Office Address:

6 Braidfield Grove G81 5NF Clydebank

Number: SC362207

Incorporation date: 2009-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pantera (risk Management & Investigation) came into being in 2009 as a company enlisted under no SC362207, located at G81 5NF Clydebank at 6 Braidfield Grove. This firm has been in business for 15 years and its status at the time is active. The firm's SIC and NACE codes are 80100 which stands for Private security activities. 2022-07-31 is the last time company accounts were filed.

Michael M. is the following company's only director, that was arranged to perform management duties on 2009-07-06. This business had been supervised by Stephen M. up until July 2009. In addition, the director's duties are often assisted with by a secretary - Angela M., who was selected by the following business in July 2017.

Michael M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Angela M.

Role: Secretary

Appointed: 07 July 2017

Latest update: 7 March 2024

Michael M.

Role: Director

Appointed: 06 July 2009

Latest update: 7 March 2024

People with significant control

Michael M.
Notified on 6 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-07-06 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 80300 : Investigation activities
14
Company Age

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