PENTLANDS ONCOLOGY CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2021-08-31 |
| 12/09/2412 September 2024 | Registered office address changed from , 2 Muir Road, Townhill, Dunfermline, KY12 0EG, Scotland to 63 Sassoon Grove Edinburgh EH10 5FB on 2024-09-12 |
| 03/06/223 June 2022 | Registered office address changed from , 11/2 Academy Street, Edinburgh, EH6 7EE, Scotland to 63 Sassoon Grove Edinburgh EH10 5FB on 2022-06-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 21/06/2121 June 2021 | Application to strike the company off the register |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MS JANET ESSON GRACE PRICE |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MURRAY YULE / 25/07/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MURRAY YULE / 25/07/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MS NINA JANE EVANS |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN YOUNG |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 86 CORNHILL TERRACE EDINBURGH EH6 8EQ SCOTLAND |
| 20/09/1720 September 2017 | Registered office address changed from , 86 Cornhill Terrace, Edinburgh, EH6 8EQ, Scotland to 63 Sassoon Grove Edinburgh EH10 5FB on 2017-09-20 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/04/1719 April 2017 | Registered office address changed from , 18 Merchiston Avenue, Edinburgh, EH10 4NY to 63 Sassoon Grove Edinburgh EH10 5FB on 2017-04-19 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MURRAY YULE / 19/04/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 18 MERCHISTON AVENUE EDINBURGH EH10 4NY |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/09/1430 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/11/118 November 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MURRAY YULE / 29/08/2010 |
| 08/10/108 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/11/0914 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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