PENTLAND ENGINEERING LTD.
Company number SC320156 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2024 | Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 2024-04-22 · 3 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 10 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2018 | FIRST GAZETTE | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Jun 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O FRAME KENNEDY & FORREST ALBYN HOUSE UNION STREET INVERNESS IV1 1QA UNITED KINGDOM | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 8 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2011 | FIRST GAZETTE | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Jun 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | View document |
| 25 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN MORRIS / 01/10/2009 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2010 | Annual return made up to 2 April 2009 with full list of shareholders | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM ORMLIE VILLA ORMLIE ROAD THURSO CAITHNESS KW14 7DW | View document |
| 15 Jan 2010 | FIRST GAZETTE | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: JOHN LYNCH & CO. C.A. TORRIDON HOUSE TORRIDON LANE OFF GRAMPIAN ROAD ROSYTH FIFE KY11 2EU | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |