PENTARQ LIMITED



Company Documents

DateDescription
05/02/145 February 2014REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
C/O RSM TENON
SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1UD

View Document

15/10/1215 October 2012NOTICE OF WINDING UP ORDER

View Document

15/10/1215 October 2012REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 41 TRAILL STREET THURSO CAITHNESS KW14 8EG SCOTLAND

View Document

15/10/1215 October 2012COURT ORDER NOTICE OF WINDING UP

View Document

12/09/1212 September 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

View Document

11/06/1211 June 2012APPOINTMENT TERMINATED, DIRECTOR SHANE SCOTT

View Document

11/06/1211 June 2012APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEVENSON

View Document

17/05/1217 May 2012REGISTERED OFFICE CHANGED ON 17/05/2012 FROM CUSTOM HOUSE 33 ALBERT STREET KIRKWALL KW15 1HL

View Document

30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

View Document

08/03/128 March 2012Annual return made up to 7 March 2012 with full list of shareholders

View Document

30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

View Document

18/03/1118 March 2011COMPANY NAME CHANGED STOCKAN, SLOAN & SINCLAIR MACDONALD LIMITED CERTIFICATE ISSUED ON 18/03/11

View Document

10/03/1110 March 2011Annual return made up to 7 March 2011 with full list of shareholders

View Document

09/06/109 June 2010RETURN OF PURCHASE OF OWN SHARES

View Document

10/05/1010 May 2010APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWARD

View Document

30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

View Document

09/03/109 March 2010Annual return made up to 7 March 2010 with full list of shareholders

View Document

09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD / 01/01/2010

View Document

09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL SCOTT / 01/01/2010

View Document

09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD GRAY / 01/01/2010

View Document

30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

View Document

09/03/099 March 2009RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

View Document

30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

View Document

07/03/087 March 2008RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

View Document

13/07/0713 July 2007� IC 80000/60000 01/06/07 � SR [email protected]=20000

View Document

03/05/073 May 2007DIRECTOR RESIGNED

View Document

30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

View Document

07/03/077 March 2007RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

View Document

01/11/061 November 2006DIRECTOR RESIGNED

View Document

02/05/062 May 2006NEW DIRECTOR APPOINTED

View Document

02/05/062 May 2006NEW DIRECTOR APPOINTED

View Document

30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

View Document

27/02/0627 February 2006RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

View Document

28/11/0528 November 2005� IC 80000/60000 31/10/05 � SR [email protected]=20000

View Document

31/10/0531 October 2005DIRECTOR RESIGNED

View Document

30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

View Document

24/02/0524 February 2005RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

View Document

11/05/0411 May 2004RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

View Document



30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

View Document

03/12/033 December 2003NEW DIRECTOR APPOINTED

View Document

03/12/033 December 2003DIRECTOR RESIGNED

View Document

30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

View Document

25/02/0325 February 2003RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

View Document

12/02/0312 February 2003SECRETARY RESIGNED

View Document

30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

View Document

07/03/027 March 2002RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

View Document

27/02/0227 February 2002PARTIC OF MORT/CHARGE *****

View Document

27/02/0227 February 2002PARTIC OF MORT/CHARGE *****

View Document

04/05/014 May 2001NEW SECRETARY APPOINTED

View Document

30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

View Document

29/03/0129 March 2001� IC 80000/60000 28/02/01 � SR [email protected]=20000

View Document

21/03/0121 March 2001NEW SECRETARY APPOINTED

View Document

15/03/0115 March 2001NEW DIRECTOR APPOINTED

View Document

15/03/0115 March 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

15/03/0115 March 2001REGISTERED OFFICE CHANGED ON 15/03/01

View Document

15/03/0115 March 2001RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/01

View Document

06/11/006 November 2000PARTIC OF MORT/CHARGE *****

View Document

06/10/006 October 2000ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

View Document

06/10/006 October 2000NEW DIRECTOR APPOINTED

View Document

06/10/006 October 2000NEW DIRECTOR APPOINTED

View Document

06/10/006 October 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

06/10/006 October 2000NEW DIRECTOR APPOINTED

View Document

06/10/006 October 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

18/08/0018 August 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

18/08/0018 August 2000ADOPT MEM AND ARTS 23/03/00

View Document

06/04/006 April 2000REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

View Document

06/04/006 April 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

06/04/006 April 2000NEW DIRECTOR APPOINTED

View Document

06/04/006 April 2000NEW DIRECTOR APPOINTED

View Document

06/04/006 April 2000NEW DIRECTOR APPOINTED

View Document

06/04/006 April 2000DIRECTOR RESIGNED

View Document

06/04/006 April 2000SECRETARY RESIGNED

View Document

29/03/0029 March 2000COMPANY NAME CHANGED DREAMASSET LIMITED CERTIFICATE ISSUED ON 30/03/00

View Document

24/03/0024 March 2000NC INC ALREADY ADJUSTED 23/03/00

View Document

23/03/0023 March 2000S366A DISP HOLDING AGM 23/03/00

View Document

23/03/0023 March 2000� NC 1000/500000 23/03

View Document

23/02/0023 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company