PENTLAND SYSTEMS TRUSTEE COMPANY LIMITED

Company Documents

DateDescription
09/09/119 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1120 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/114 May 2011 APPLICATION FOR STRIKING-OFF

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13/02/1113 February 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET

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27/08/1027 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DUNN / 31/07/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNN

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05/08/095 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/11/0821 November 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: UNIT 8 ALDERSTONE BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 7DF

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27/08/0827 August 2008 DIRECTOR RESIGNED PAUL KELLY

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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30/08/0630 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1B YOUNG SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BX

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23/08/0523 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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17/09/0417 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0424 May 2004 ACC. REF. DATE EXTENDED FROM 25/05/04 TO 31/05/04

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06/09/036 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 25/05/04

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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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