Founded in 2009, Pantera (risk Management & Investigation), classified under reg no. SC362207 is an active company. Currently registered at 6 Braidfield Grove G81 5NF, Clydebank the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
There is a single director in the company at the moment - Michael M., appointed on 6 July 2009. In addition, a secretary was appointed - Angela M., appointed on 7 July 2017. At the moment there is one former director listed by the company - Stephen M., who left the company on 6 July 2009. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | 6 Braidfield Grove |
| Town | Clydebank |
| Post code | G81 5NF |
| Country of origin | United Kingdom |
| Registration Number | SC362207 |
| Date of Incorporation | Mon, 6th Jul 2009 |
| Industry | Private security activities |
| Industry | Investigation activities |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (13 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 07 July 2017
Position: Director
Appointed: 06 July 2009
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Michael M. The abovementioned PSC and has 75,01-100% shares.
Michael M.
| Notified on | 6 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 126 748 | 128 320 | 129 453 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 127 830 | 129 268 | 130 445 | 129 704 | 130 745 | 132 702 | 25 869 | 10 090 | 683 |
| Net Assets Liabilities | 129 453 | 128 939 | 130 126 | 131 856 | 25 195 | 9 510 | 103 | ||
| Cash Bank In Hand | 18 549 | 27 214 | |||||||
| Debtors | 109 281 | 102 054 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 126 748 | 128 320 | 129 453 | ||||||
| Tangible Fixed Assets | 1 000 | 850 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 126 746 | 128 318 | 129 451 | ||||||
| Shareholder Funds | 126 748 | 128 320 | 129 453 | ||||||
| Other | |||||||||
| Version Production Software | 2 023 | ||||||||
| Creditors | 1 692 | 1 365 | 1 119 | 1 246 | 1 014 | 880 | 840 | ||
| Fixed Assets | 1 000 | 850 | 700 | 600 | 500 | 400 | 340 | 300 | 260 |
| Net Current Assets Liabilities | 125 748 | 127 470 | 128 753 | 128 339 | 129 626 | 131 456 | 24 855 | 9 210 | -157 |
| Total Assets Less Current Liabilities | 126 748 | 128 320 | 129 453 | 128 939 | 130 126 | 131 856 | 25 195 | 9 510 | 103 |
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors Due Within One Year | 2 082 | 1 798 | 1 692 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 835 | 1 835 | |||||||
| Tangible Fixed Assets Depreciation | 835 | 985 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 150 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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