PENTLAND SYSTEMS TRUSTEE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/09/119 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/05/1120 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/05/114 May 2011 | APPLICATION FOR STRIKING-OFF |
13/02/1113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DUNN / 31/07/2010 |
03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNN |
05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: UNIT 8 ALDERSTONE BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 7DF |
27/08/0827 August 2008 | DIRECTOR RESIGNED PAUL KELLY |
27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1B YOUNG SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BX |
23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
17/09/0417 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | DIRECTOR RESIGNED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 25/05/04 TO 31/05/04 |
06/09/036 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 25/05/04 |
31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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